aml[.]checker-bot[.]com

The domain aml.checker-bot.com claims to provide services related to securing Web3 transactions. It impersonates legitimate brands in the Web3 space, which makes it particularly dangerous for users seeking genuine transaction solutions. With a VirusTotal detection score of 14 out of 95, the domain has been flagged as suspicious, indicating a higher likelihood of malicious intent. Additionally, URLQuery has reported 2 detections related to this domain, reinforcing its fraudulent nature.

Registered through Hello Internet Corp, this domain is only 3 days old and is currently hosted on an IP address known for shared hosting, which raises concerns about its legitimacy. The combination of its recent registration and multiple blocklist entries (3) suggests that it is operating within a malicious framework, designed to deceive users and extract sensitive information.

PhishDestroy is actively monitoring this domain as it remains alive, having reported it to relevant authorities for phishing activities. Continuous efforts are in place to ensure its removal from the internet and to protect potential victims from falling prey to this threat.