Is aml-cryptocheck.info a scam?

aml-cryptocheck.info has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "AML Checker". Exercise extreme caution.

Who owns aml-cryptocheck.info?

aml-cryptocheck.info is registered through NameSilo, LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is aml-cryptocheck.info safe to visit?

aml-cryptocheck.info is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report aml-cryptocheck.info?

You can report aml-cryptocheck.info to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

aml-cryptocheck[.]info

“AML Checker”

2/95 VT Taken Down Feb 03, 2026 1 Blocklist

23 Threat

PhishDestroy AI

MEDIUM

The domain aml-cryptocheck[.]info has been identified as a phishing site targeting cryptocurrency users. With a VirusTotal detection score of 2 out of 95, this domain is flagged for its potential to impersonate legitimate crypto services. ScamAdviser indicates concerns with cryptocurrency services detected, which are often associated with high risks. Despite a trust score of 65, negative references on social media further highlight the dangers linked to this domain.

Registered with NameSilo, LLC and only three days old, aml-cryptocheck[.]info is hosted on IP address 188.114.96.3. The domain was recently flagged, contributing to its current status as inactive. Although ScamAdviser rates the site as likely safe due to a valid SSL certificate, other warnings suggest low traffic and possible deceptive practices, underscoring the importance of vigilance regarding its contents.

This domain has been taken down, with PhishDestroy actively reporting and monitoring the situation. The efficacy of our actions reflects our commitment to dismantling phishing operations and protecting users from scams.

VirusTotal

2 det.

URLScan

Report ↗

Scamadviser

65/100

Age

6d Brand New!

Status

Down 403

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 65/100

The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The references on Social Media were negative

We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/18

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

aml-cryptocheck.info detected and queued for full analysis

Feb 03, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

7/7 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 03, 2026

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 03, 2026

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-03 11:21 UTC

Malicious

Forensic screenshot of aml-cryptocheck.info

IP: 188.114.96.3

NameSilo, LLC

Full Scan Full Size

Domain Intelligence

Domainaml-cryptocheck.info

RegistrarNameSilo, LLC (USA)

IP Address188.114.96.3

CreatedFeb 21, 2026 (6 days — Brand New!)

ExpiresFeb 02, 2027

Nameserversopal.ns.cloudflare.com
troy.ns.cloudflare.com

Page TitleAML Checker

First DetectedFeb 03, 2026

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 65 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25

staemcommunnity.cc 23

youngg-account.com 23

cathaypacific.prociv-srl.sbs 23

ledgerglobai.com 23

t-mobile.tfpok.cc 23

More Domains at NameSilo, LLC

frank-depositvale.cfd 1

monstean.cfd 1

jdudkcjfu737.top 1

gweigas.xyz

lobstar.allocationz.live 2

About This Report: aml-cryptocheck.info

This domain security report for aml-cryptocheck.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “AML Checker”.

aml-cryptocheck.info has been flagged by 2 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Monitor live threats or contest this listing if you believe it's a false positive

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