aml[.]riskcheck[.]info
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Nov 20, 2025
Killed Feb 19, 2026
2 Blocklists
Wallet Connect Abuse
80
Threat
PhishDestroy AI
HIGH
The domain aml.riskcheck.info has been identified as a phishing site targeting users of Wallet Connect. With a VirusTotal score of 15 out of 95, this domain poses a risk to individuals who may be lured into divulging sensitive wallet information. Its structure and naming convention suggest a fraudulent attempt to mimic legitimate services, increasing the potential for user exploitation.
Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, this domain is relatively new at just 100 days old. It is hosted on an IP address of 198.18.1.63 and has been flagged in multiple blocklists. The presence of external warnings signifies its active use in scams, making it crucial for users to remain vigilant against such impersonation tactics.
The domain has been taken down following PhishDestroy's intervention. We reported the phishing activity, contributing to its removal from active status, and continue to monitor for any resurgence or similar threats targeting users of Wallet Connect.
Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, this domain is relatively new at just 100 days old. It is hosted on an IP address of 198.18.1.63 and has been flagged in multiple blocklists. The presence of external warnings signifies its active use in scams, making it crucial for users to remain vigilant against such impersonation tactics.
The domain has been taken down following PhishDestroy's intervention. We reported the phishing activity, contributing to its removal from active status, and continue to monitor for any resurgence or similar threats targeting users of Wallet Connect.
VirusTotal
15 Detections
URLScan.io
Domain Age
102 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaml.riskcheck.info
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)
IP Address198.18.1.63
CreatedNov 16, 2025 (102 days — New)
ExpiresNov 16, 2026
Nameserverschris.ns.cloudflare.com
annalise.ns.cloudflare.com
annalise.ns.cloudflare.com
Abuse Contactsabuse@publicdomainregistry.com
First DetectedNov 20, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
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
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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 →
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Related Domain Reports
Other Domains on 198.18.1.63
More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com
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