# PhishDestroy domain threat record: aml-checks.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/aml-checks.com/
Machine-readable companion: https://phishdestroy.io/domain/aml-checks.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: unknown
- First observed by PhishDestroy: 2026-04-21 04:02:38 UTC
- Last availability or vendor check: 2026-08-10 22:53:54 UTC
- Stored record updated: 2026-08-10 22:53:54 UTC
- VirusTotal detections in the stored snapshot: 5/94
- Independent public blocklist matches in the stored snapshot: 1
- Matching public blocklists: ScamSniffer
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: binance

## Stored infrastructure

- Observed IP address: 188.114.96.3
- Registrar in stored WHOIS data: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Registrar country in stored WHOIS data: IE
- Last stored HTTP status: 502
- Registration date in stored WHOIS data: 2026-04-21 02:07:01 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/019dadfc-15ad-748a-89e6-d95a688deb5d/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/aml-checks.com
- Certificate Transparency search: https://crt.sh/?q=%25.aml-checks.com
- Web Archive lookup: https://web.archive.org/web/*/https://aml-checks.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq