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PhishDestroy forensic analysis flagged this domain. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlcheck[.]help

“AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks”

Threat verdict High 53/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Scam type: AML Scam Young domain: 8 days old
Aug 14, 2026 1 Report Sent CDN
Evidence Summary
HIGH
Ref
CAC154C8
Score
53/100

PhishDestroy first observed amlcheck.help on Aug 14, 2026. The captured page title is “AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks”. Stored page analysis classifies the content as aml scam. Current evidence score: 53/100 (high).

Positive findings are stored from 2 sources: Cloudflare Radar and URLQuery. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 14, 2026 at 17:40 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 18:16 UTC. URLScan captured the page on Aug 14, 2026 at 17:32 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 14, 2026 at 17:32 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Aug 6, 2026 as the creation date. Registration preceded first observation by 8 days. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 12, 2026; checked Aug 14, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current aml scam classification.

VirusTotal
VirusTotal
0 det.
URLQuery
URLQuery
2 det.
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
8d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal checked — no detections recorded URLQuery 2 det. PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 89d WHOIS 8d old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Aug 14, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 89 days

Domain Intelligence

Domain
Server / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlcheck.help →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
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 Aug 6, 2026 (8d · Very New!) — Expires Aug 6, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 14, 2026
Submitted URLhttps://amlcheck.help/
Nameserverslauryn.ns.cloudflare.commerlin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 14, 2026scanned Aug 14, 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.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlcheck.help · checked Aug 14, 2026

74
Needs Work
Performance
FCP
4.35s
First Contentful Paint
LCP
4.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.35s
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 Stored capture VirusTotal ChainPatrol URLQuery 2 det. Gridinsoft SSL Labs Stored TLS valid CF Radar Malicious WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260814-9E3404 Recipient: abuse@globaldomaingroup.com
Page title stored with report: AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 159.4 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

Were You Affected by This Site?

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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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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.