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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlcheck-bot[.]online

Threat verdict Critical 88/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 5/91 Brand impersonation: AML Scam
OTX: 14 refs Jun 29, 2026 AML Scam 1 Report Sent
Evidence Summary
CRITICAL
Ref
727CA0F0
Score
88/100

As of July 12, 2026, the domain amlcheck-bot.online has been flagged as a high-risk generic phishing domain. This domain is still active and has been cited in 14 threat intelligence pulses on AlienVault OTX, indicating its involvement in ongoing phishing campaigns. The domain is registered through PublicDomainRegistry.com and resolves to the IP address 193.187.110.3. It is protected by a Let's Encrypt SSL certificate, which does not inherently signify security but is often used in phishing sites to appear more legitimate. The domain appears on three security blocklists, including PhishDestroy, OISD, and BLP-Malware, further corroborating its malicious status. Gridinsoft has assigned this domain a trust score of 0/100, reflecting the highest level of suspicion. While the exact content of the site has not been analyzed, the page title 'Loading' suggests that the domain may be in a preliminary stage or designed to delay detection. Defenders should immediately block this domain and monitor for any related infrastructure. The presence on multiple blocklists and the low trust score indicate a significant risk to users and networks.

VirusTotal
VirusTotal
5 det.
OTX references
14 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery source data unavailable PhishStats not checked OTX 14 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 44d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/16
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse@cyberaegis.casa
Jun 28, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 44 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN AS153947 FASTZONEIT-AS-AP - FAST ZONE IT, BD
IP Reputation abuse score 0/100 0 reports checked Jul 29, 2026
Registrar PDR IN(IN)
Abuse contactabuse@cyberaegis.casa
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlcheck-bot.online →
IP Address 193.187.110.3 FI
GeoFI Helsinki, FI
NetworkAS153947 · FAST ZONE IT
Reverse IPviewdns.info → rapiddns.io →
Time to First Unavailability 5h
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 DetectedJun 29, 2026
DOM Analysisanalyzed Jun 29, 2026score 88/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlcheck-bot.online/
Nameserversc.dnspod.com
TLS Fingerprint
TLS Observationvalid from May 28, 2026scanned Jun 29, 2026
Case ID
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlcheck-bot.online · checked Jul 13, 2026

81
Needs Work
Performance
FCP
2.66s
First Contentful Paint
LCP
4.28s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
2.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 14 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260628-5E461D Recipient: abuse@cyberaegis.casa
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 283.3 KB
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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embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/amlcheck-bot.online"
  title="PhishDestroy threat report for amlcheck-bot.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.