# PhishDestroy domain threat record: aml-checkup.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/aml-checkup.com/
Machine-readable companion: https://phishdestroy.io/domain/aml-checkup.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: observed active
- First observed by PhishDestroy: 2025-11-11 10:19:01 UTC
- Last availability or vendor check: 2026-08-11 22:21:30 UTC
- Stored record updated: 2026-08-12 14:21:44 UTC
- VirusTotal detections in the stored snapshot: 2/95
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: 1inch

## Stored infrastructure

- Observed IP address: 188.114.96.3
- Registrar in stored WHOIS data: OwnRegistrar, Inc.
- Registrar country in stored WHOIS data: US
- Last stored HTTP status: 308
- Registration date in stored WHOIS data: 2024-12-25 16:44:46 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/019a72a3-b3c4-7716-84bf-749b0691937f/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/aml-checkup.com
- Certificate Transparency search: https://crt.sh/?q=%25.aml-checkup.com
- Web Archive lookup: https://web.archive.org/web/*/https://aml-checkup.com/

## Corrections

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