Is amlcheck-trustwallet.com a scam?

amlcheck-trustwallet.com has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns amlcheck-trustwallet.com?

amlcheck-trustwallet.com is registered through NameSilo, LLC, created on July 18, 2025. Check our full WHOIS report for detailed ownership data.

Is amlcheck-trustwallet.com safe to visit?

amlcheck-trustwallet.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report amlcheck-trustwallet.com?

You can report amlcheck-trustwallet.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

amlcheck-trustwallet[.]com

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Taken Down Detected Sep 20, 2025 1 Blocklist Targets: TrustWallet

42 Threat Score

Analyst Security Overview

AI-Generated

The domain amlcheck-trustwallet.com was designed to impersonate TrustWallet, posing a risk to users seeking access to their cryptocurrency wallets. With a VirusTotal score of 3 out of 95, it has been identified as a phishing site that could compromise user credentials.

Registered with NameSilo, LLC, this domain is 221 days old and hosted on the IP address 198.18.2.89. The low trust score from various security scanners highlights its dubious status. The site has been flagged on a blocklist, indicating its malicious intent to deceive users in pursuit of sensitive information.

This phishing domain is now marked as dead, following its takedown. PhishDestroy has actively reported this domain and monitored its activity to prevent further exploitation of users' trust and security.

VirusTotal

3/95 VT Detections

URLScan.io

View Report ↗

Domain Age

222 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

amlcheck-trustwallet.com detected and queued for full analysis

Sep 20, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 23, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of TrustWallet

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 20, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of amlcheck-trustwallet.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainamlcheck-trustwallet.com

RegistrarNameSilo, LLC (USA)

IP Address198.18.2.89

CreatedJul 18, 2025 (222 days — New)

ExpiresJul 18, 2026

NameserversNS1.HOSTSILO.COM,
NS2.HOSTSILO.COM

Abuse Contactsabuse@namesilo.com

First DetectedSep 20, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Fortinet

URLQuery

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

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 →