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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse-reports@cloudzy.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260507-2F7E2C
Current status
Observed active at latest stored check
Domain security and threat intelligence

aml-checkup[.]online

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 4/91 Scam type: Investment Scam
May 7, 2026 1 Report Sent
Evidence Summary
HIGH
Ref
5933EA81
Score
65/100

PhishDestroy identifies aml-checkup.online as an active domain engaging in brand impersonation targeting the AML Scam brand. The site is currently operational and poses an elevated risk to unsuspecting users seeking legitimate anti-money laundering (AML) verification services.

This domain was flagged by 1 of 95 VirusTotal security vendors, indicating partial but not universal detection of its malicious nature. Registered through Dynadot Inc, the domain resolves to IP address 107.189.16.56 and was created on April 26, 2026. While no explicit blocklist count or trust score data is available, the combination of recent registration, low VirusTotal detection rate, and brand impersonation tactics strongly suggests a high-risk phishing operation designed to deceive users.

Given the active status of aml-checkup.online and its specific targeting of AML-related services, PhishDestroy recommends exercising extreme caution. Users should avoid interacting with this domain, verify the legitimacy of any AML-related websites through official channels, and report suspicious activity to relevant cybersecurity authorities. Employing real-time threat intelligence tools and browser-based phishing detection extensions can further mitigate exposure to similar fraudulent sites.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
4 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks 14 checked — no blocks TLS Expired or unverified WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse-reports@cloudzy.com
May 7, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
TLS Certificate
Expired or unverified · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain
Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 RouterHosting LLC
IP Reputation abuse score 0/100 0 reports checked Aug 12, 2026
Registrar Dynadot US(US)
Abuse contactabuse-reports@cloudzy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-checkup.online →
IP Address 107.189.16.56 NL
GeoNL Zaandam, NL
NetworkAS14956 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated May 7, 2026 (113d)
Elapsed Since First Report 5 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 7, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://aml-checkup.online/
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from May 4, 2026scanned May 7, 2026
TLS SAN Domainsaml-checkups.orgapi.aml-checkups.orgapi.checkups-aml.orgcheckups-aml.org
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260507-2F7E2C Recipient: abuse-reports@cloudzy.com
Page title stored with report: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.1 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/aml-checkup.online"
  title="PhishDestroy threat report for aml-checkup.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.