# amlbotcheck.io — SUSPICIOUS

> amlbotcheck.io is a suspected crypto drainer (0/95 VT detections) impersonating AMLBot. Verify safety on PhishDestroy before clicking any links from this site.

## Summary
amlbotcheck.io has been flagged as a potential crypto drainer domain under active investigation for phishing activities, specifically targeting users of AMLBot with a fake verification scheme. The domain is newly registered (March 28, 2026) and leverages a generic registration service through Global Domain Group LLC. Security researchers have noted its SSL certificate is issued by Google Trust Services, which does not inherently validate legitimacy but may mislead users into trusting the site. No drainer kit has been publicly confirmed yet, but the domain’s structure and recent creation date are consistent with known crypto drainer campaigns attempting to exploit trust in legitimate services.

Technical indicators for this domain reveal a concerning lack of detection, with a VirusTotal score of 0/95, indicating no antivirus or security vendor has flagged it as malicious as of the latest scan. The domain resolves to IP address 188.114.97.3, which is a known hosting infrastructure often associated with fraudulent activity. Global Domain Group LLC, the registrar, is a common choice for malicious actors due to its low barriers to domain acquisition. The domain’s creation date is highly suspicious, occurring only days before this assessment, which is a tactic used to evade blacklists and establish temporary legitimacy. Google Safe Browsing (GSB) status is currently unconfirmed, and no entries in blocklists suggest this domain has yet been widely recognized as a threat, leaving users vulnerable to potential attacks.

As of this assessment, amlbotcheck.io remains an active and unresolved threat, with no definitive action taken by security vendors or hosting providers to mitigate risk. PhishDestroy has flagged this domain under investigation for crypto drainer activity, but no conclusive evidence of a drainer kit has been uncovered yet. Users are strongly advised to avoid interacting with this domain, especially any prompts to connect wallets or enter credentials. The absence of detections and the domain’s recent creation date elevate the risk of successful exploitation, though the exact payload remains unverified. Immediate mitigation steps include blocking the domain at the network level and reporting it to security platforms like PhishDestroy to expedite its review and potential blacklisting.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-03-28 12:46:28
- Registrar: Global Domain Group LLC
- IP: 188.114.97.3

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/308bd22b-9060-4eaf-8431-8097512e596e
- PhishDestroy: https://phishdestroy.io/domain/amlbotcheck.io/
- LLM endpoint: https://phishdestroy.io/domain/amlbotcheck.io/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/amlbotcheck.io/
Last updated: 2026-03-28