PhishDestroy threat report - aml-checks.icu
============================================

Verdict: TRACKED
Risk score: 0/100
Scam type: AML Scam
Targeted brand: AML Scam

Detection
---------
VirusTotal: 0/95 security vendors flagged this domain
Detection: none yet (PhishDestroy-flagged based on internal heuristics)

Infrastructure
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Registrar: Web Commerce Communications Ltd
Page title (when scanned): Спин Сити казино и Spin City Casino — регистрация и бонусы

Timeline
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First seen: 2026-04-15 09:02:58
Last checked: 2026-04-15 11:30:09
Currently: active / observable

Resources
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Full HTML report:    https://phishdestroy.io/domain/aml-checks.icu/
JSON API:            https://api.destroy.tools/v1/check?domain=aml-checks.icu
Submit corrections:  https://t.me/PhishDestroy_bot
Appeal a flag:       https://phishdestroy.io/appeals/

About PhishDestroy: volunteer-driven open-source threat intelligence platform.
Tracked: 131,000+ phishing domains.  Takedowns: 91,000+.  Site: https://phishdestroy.io