amlcheck[.]in
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Sep 20, 2025
3 Blocklists
Wallet Connect Abuse
81
Threat
PhishDestroy AI
HIGH
The domain amlcheck.in has been identified as a phishing site that impersonated Wallet Connect services. With a VirusTotal score of 14/95, this domain posed a significant risk by targeting users seeking to connect their wallets. The site’s malicious intent was confirmed through multiple reports, indicating it was designed to deceive users into providing sensitive information.
Registered through GoDaddy and over 500 days old, the domain had shown signs of malicious activity with a total of 3 blocklist entries. The IP address associated with this domain is 198.18.2.101. Its longevity in the domain space raises concerns about its potential use for ongoing phishing campaigns, despite its current status as deceased.
PhishDestroy has successfully reported and taken down amlcheck.in, contributing to the mitigation of this phishing attempt. Continuous monitoring will be maintained to ensure that any reemergence of this domain or similar threats are swiftly addressed.
Registered through GoDaddy and over 500 days old, the domain had shown signs of malicious activity with a total of 3 blocklist entries. The IP address associated with this domain is 198.18.2.101. Its longevity in the domain space raises concerns about its potential use for ongoing phishing campaigns, despite its current status as deceased.
PhishDestroy has successfully reported and taken down amlcheck.in, contributing to the mitigation of this phishing attempt. Continuous monitoring will be maintained to ensure that any reemergence of this domain or similar threats are swiftly addressed.
VirusTotal
14 Detections
URLScan.io
Domain Age
506 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlcheck.in
RegistrarGoDaddy (USA)
IP Address198.18.2.101
CreatedOct 07, 2024
ExpiresOct 07, 2025
NameserversUnknown
Page TitleTrustWallet - The full-fledged crypto compliance solution
Abuse Contactsreg_admin@godaddy.com
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
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Europol
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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 →
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Related Domain Reports
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