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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlbotchecking[.]digital

“amlbotchecking.digital | 522: Connection timed out”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/95 Brand impersonation: AMLBot
Sep 20, 2025 AMLBot CDN
Evidence Summary
HIGH
Ref
A12CADA1
Score
56/100

The domain amlbotchecking.digital, created on 19 June 2025 and registered through Web Commerce Communications Limited dba WebNic.cc, is currently offline but retains an elevated risk profile due to confirmed brand impersonation of AMLBot. Infrastructure analysis shows the domain resolves to IP 172.67.156.241, which belongs to AS13335 Cloudflare, Inc., located in the United States. No SSL certificate is presented, and the HTTP response yields a 522 timeout, as reflected in the page title "amlbotchecking.digital | 522: Connection timed out." The domain is listed on a single security blocklist and has been blocked by PhishDestroy.

Detection engines on VirusTotal flagged the domain in 2 of 95 scans, indicating that some security vendors have identified malicious characteristics. Additional reputation data includes a Gridinsoft trust score of 0 out of 100 and classification as an investment‑scam variant, with the employed phishing kit identified as an Airdrop Scam. Nameservers ns100.webnic.cc and ns101.webnic.cc are consistent with the registrar’s infrastructure.

While the site is presently taken offline, defenders should continue to monitor the associated IP address for any resurgence of malicious activity, ensure that any URLs containing the amlbotchecking.digital pattern are blocked at firewall or proxy layers, and update threat‑intelligence feeds with the observed indicators. Awareness campaigns targeting users of the AMLBot brand are advisable, given the domain’s explicit impersonation intent.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
Age
1.2 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS 15 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
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Page Title
amlbotchecking.digital | 522: Connection timed out

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Web Commerce Communica… MY(MY)
Abuse contactabuse@amlbotchecking.digital
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlbotchecking.digital →
IP Address 172.67.156.241 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 19, 2025 — Expires Jun 19, 2026
Time to First Unavailability 233 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 DetectedSep 20, 2025
DOM Analysisanalyzed Apr 23, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlbotchecking.digital/
Nameserversns101.webnic.cc
TLS Observationscanned Mar 11, 2026
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.
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VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Last analyzed
Ermes
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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

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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.