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This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlcheck[.]network

“AMLScore and AMLBot: Enhancing DeFi Compliance Solutions”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/93 Brand impersonation: Binance
Feb 26, 2026 Binance
Evidence Summary
HIGH
Ref
170EF4FC
Score
56/100

The domain amlcheck.network is a phishing site engaged in brand impersonation, specifically targeting the cryptocurrency brand Binance. The site claims to offer AML compliance solutions with its page title 'AMLScore and AMLBot: Enhancing DeFi Compliance Solutions', but it has been taken offline as of the latest assessment. This domain poses an elevated risk to users and should not be considered safe.

The domain amlcheck.network was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on August 02, 2025. It resolves to the IP address 38.180.20.157, which is located in DK (AS9009 M247 Europe SRL). The SSL certificate is issued by E7. According to VirusTotal, 1 of 95 vendors, including Gridinsoft, flags this domain as malicious, while Google Safe Browsing has not flagged it. The domain appears on 1 security blocklist, specifically PhishDestroy, and has a Gridinsoft trust score of 0/100.

If users have interacted with amlcheck.network, they should immediately change their Binance account passwords, enable two-factor authentication, and monitor their accounts for any unauthorized activity. Additionally, users should report this phishing domain to Binance and PhishDestroy to help prevent further scams. It is crucial to remain vigilant and avoid clicking on suspicious links or providing personal information on unverified sites.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
1.1 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 13 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
AMLScore and AMLBot: Enhancing DeFi Compliance Solutions
Impersonates
Binance LinkedIn Telegram YouTube
TLS Certificate
Expired or unverified · Issued by E7

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 2 extracted https://t.me/checkaml_support https://t.me/AML_GROUP
Server / ASN nginx/1.24.0 (Ubuntu) · AS9009 M247 M247 Europe SRL, RO
IP Reputation abuse score 0/100 1 report checked Jun 15, 2026
Registrar PDR IN(IN)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlcheck.network →
IP Address 38.180.20.157 DK
GeoDK Copenhagen, DK
NetworkAS9009 · M247 Europe SRL
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 2, 2025 — Expires Aug 2, 2026
Time to First Unavailability 42 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 DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 56/1004 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 2 Telegram IoCs
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.
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VirusTotal Analysis

1 / 93 security vendors flagged this domain
View on VT
Last analyzed
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified 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

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<iframe
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  style="border:0;border-radius:12px;max-width:100%"
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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.