# aml-checkscore.com — SUSPICIOUS

> aml-checkscore.com impersonates AML Scam to deceive users into submitting sensitive data. Flagged by 0 of 95 vendors, this domain poses a high risk.

## Summary
PhishDestroy identifies aml-checkscore.com as an active brand impersonation scam targeting AML compliance systems. This domain mimics legitimate AML verification platforms to harvest user credentials and financial data.  aml-checkscore.com was registered on March 21, 2026, via Hello Internet Corp and resolves to IP 104.21.69.96. VirusTotal shows 0 detections out of 95 vendors, indicating minimal detection coverage. The domain uses a Let’s Encrypt SSL certificate for false legitimacy. Despite its recent creation, this domain has not been widely flagged, increasing its potential threat surface. No known blocklists currently include this domain, and its trust scores remain unverified due to limited monitoring.  This domain remains active and poses a critical risk to individuals and organizations relying on AML verification procedures. Users should avoid interacting with aml-checkscore.com and report it to their security teams or domain registrars. Security teams are advised to block traffic to 104.21.69.96 and inspect internal logs for suspicious access attempts. Domain takedown requests should be filed with Hello Internet Corp and relevant hosting providers to mitigate further abuse.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)
- Target brand: AML Scam

## Domain Intelligence
- Registered: 2026-03-21 10:17:39
- Registrar: Hello Internet Corp
- IP: 104.21.69.96

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/bbc34200-3792-44d7-a5c2-ba550284d397
- PhishDestroy: https://phishdestroy.io/domain/aml-checkscore.com/
- LLM endpoint: https://phishdestroy.io/domain/aml-checkscore.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/aml-checkscore.com/
Last updated: 2026-03-23