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amlcheck[.]financial
“Web3-портал для всех | Эйрдропы, Bitcoin, Solana, Mantle, криптовалюта и многое другое.”
Threat verdict
Critical
71/100 evidence score
Availability
Content unavailable
Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/91
Brand impersonation: Solana
Evidence Summary
CRITICAL
This domain, amlcheck.financial, poses a brand impersonation threat specifically targeting AML Scam. The site is designed to mimic legitimate AML compliance platforms, tricking users into submitting sensitive financial information under the guise of anti-money laundering verification. Visitors may unknowingly provide credentials, personal data, or payment details to malicious actors.
Technical indicators confirm the threat. The domain was registered on April 13, 2026, through HOSTINGER operations, UAB, a registrar frequently associated with phishing infrastructure. It resolves to IP address 195.2.70.229 and uses a Let's Encrypt SSL certificate, which provides a false sense of security. VirusTotal analysis shows 0 out of 95 scanners detect malicious content, meaning the domain evades current signature-based detection and remains active.
If you visited amlcheck.financial, do not enter any information. Immediately change passwords for any accounts used on the site and enable two-factor authentication. Monitor financial accounts for unauthorized transactions and report the domain to relevant cybersecurity authorities. Avoid interacting with the site further and block it at the network level if possible.
VirusTotal
1 det.
URLScan
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 91
URLQuery
source data unavailable
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
14 checked — no blocks
TLS
valid certificate, 73d
WHOIS
4 mo old
Screenshot
2 captures · 2 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/14
Sent Report Recorded
Stored sent-report record for registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
abuse@vdsina.ruabuse@hostinger.com
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
AS48282 Hosting technology LTD
IP Reputation
abuse score 0/100 0 reports checked Jun 29, 2026
Registrar
Hostinger
(LT)
(LT)
IP Address
195.2.70.229
RegistrationCreated Apr 13, 2026 (123d) — Expires Apr 13, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
DOM Analysisanalyzed Jun 29, 2026score 71/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlcheck.financial/
Nameserversaster.dns-parking.comhelios.dns-parking.com
TLS Observationscanned Jul 6, 2026
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
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
Technologies · 3 identified
N
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
N
Naver Analytics
Analytics
H
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlcheck.financial · checked Jun 29, 2026
72
Needs Work
Performance
FCP
1.25s
First Contentful Paint
LCP
5.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
275ms
Total Blocking Time
SI
4.01s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260628-FD874E Recipient: abuse@hostinger.com OSINT & Intelligence
DNS & Network
SEO & Domain
Were You Affected by This Site?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Infrastructure & Reports
Content matches 4
Same registrar: Hostinger 6
Solana impersonation 8
These domains also target Solana users. View all Solana threats →
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Recent phishing reports and observed availability changes
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