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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 4. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlcheck[.]giving

“AML Check”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/95 Stored blocklist matches: 4 Brand impersonation: Csgo
Oct 27, 2025 Csgo CDN
Evidence Summary
CRITICAL
Ref
CD47CCF9
Score
95/100

The domain amlcheck.giving is a phishing site engaged in brand impersonation targeting the CSGO community. It presents itself as an 'AML Check' page to deceive users into disclosing cryptocurrency-related credentials or performing transactions under false pretenses. No drainer kit was identified, but the site operates as a cryptocurrency scam. As of the latest verification, amlcheck.giving has been taken offline.

Technical indicators confirm the elevated risk. The domain is flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. It appears on 5 security blocklists, including PhishDestroy, ScamSniffer, and Polkadot. Registered through Web Commerce Communications Limited on October 24, 2025, amlcheck.giving resolves to the IP address 185.178.208.137, hosted by AS57724 (DDOS-GUARD LTD) in Russia. No SSL certificate is present, and the observed page title is 'AML Check'. Nameservers are augustus.ns.cloudflare.com and eve.ns.cloudflare.com.

Users who interacted with amlcheck.giving should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Enable two-factor authentication on all cryptocurrency and gaming accounts, and monitor for unauthorized transactions. Report the domain to relevant platforms, including the impersonated brand (CSGO), and submit the URL to anti-phishing databases such as Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
Age
10 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS 10 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
AML Check
Impersonates
Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Telegram IoCs 1 extracted https://t.me/amlbot_support_bot
Server / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU
IP Context CDN shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Web Commerce Communica… MY(MY)
Abuse contactcompliance_abuse@webnic.cc, abuse@ddos-guard.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlcheck.giving →
IP Address 185.178.208.137 CDN
GeoRU Rostov-na-Donu, RU
NetworkAS57724 · DDOS-GUARD LTD
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 Oct 24, 2025 (294d) — Expires Oct 24, 2026
Time to First Unavailability 119 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 DetectedOct 27, 2025
DOM Analysisanalyzed Mar 24, 2026score 10/1007 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://amlcheck.giving/
Nameserversaugustus.ns.cloudflare.comeve.ns.cloudflare.com
TLS Observationscanned Mar 14, 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.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

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

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 2 det. ChainPatrol URLQuery 100 det. 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

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.

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  title="PhishDestroy threat report for amlcheck.giving"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
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  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.