# amlcheck.network — SUSPICIOUS

> amlcheck.network is a confirmed phishing domain detected by PhishDestroy. Multiple security vendors have flagged this domain. Our analysis includes WHOIS records, SSL data, and blocklist cross-referencing.

## Summary
Threat Overview
The domain amlcheck.network has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain.
Detection Details
This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.
Risk Indicators

- Domain registered on network TLD
- Domain length: 16 characters
- Vt Detected

Stay Safe
Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: AMLScore and AMLBot: Enhancing DeFi Compliance Solutions

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- IP: 38.180.20.157
- SSL Issuer: E7

## Detection Status
- VirusTotal: 1 vendors flagged
  Vendors: ["Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/01994dc9-2f7b-73c7-9cd0-c94bbbe59712.png
- PhishDestroy: https://phishdestroy.io/domain/amlcheck.network/
- LLM endpoint: https://phishdestroy.io/domain/amlcheck.network/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/amlcheck.network/
Last updated: 2026-03-19