⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

amlcheckbest[.]com

“AMLCheckTest & AMLCheck 2: Web3 Compliance Solutions Now”

2/95 VT URLQuery: 100 Taken Down Feb 15, 2026 1 Blocklist Generic Crypto
100 Threat
PhishDestroy AI
MEDIUM
Ref
377D27D7
Score
100/100
Engine
PD-4 Turbo
The domain amlcheckbest[.]com was identified as a phishing site with a VirusTotal score of 2/95, indicating a high level of risk. This domain was likely designed to deceive users by impersonating legitimate services, which can lead to credential theft or other malicious activities. Its recent creation, just 3 days old, raises further concerns about its intent and longevity in the phishing landscape.

This domain was registered through Hello Internet Corp and is associated with the IP address 172.67.139.93. Notably, it has been blocklisted once and is categorized as 'dead' status, suggesting that it is no longer active. Such newly established domains are often used to conduct phishing scams, potentially targeting unsuspecting individuals.

Currently, amlcheckbest[.]com has been taken down as a result of monitoring and reporting by PhishDestroy. Continuous efforts are in place to monitor the domain space for any attempts to reestablish similar malicious activities, ensuring users are protected from potential threats.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
2 det.
UQ
URLQuery
100 det.
US
URLScan
Report ↗
Age
6d Brand New!
Status
Down 200
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
amlcheckbest.com detected and queued for full analysis
Feb 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 15, 2026
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Generic Crypto
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hello Internet Corp) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 15, 2026
Abuse Reports Sent
Abuse report sent to registrar Hello Internet Corp, hosting provider, 1 abuse contact
Feb 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-02-15 03:58 UTC
Malicious
Forensic screenshot of amlcheckbest.com
IP: 172.67.139.93
Hello Internet Corp
6d
Full Scan Full Size

Domain Intelligence

Domainamlcheckbest.com
RegistrarHello Internet Corp (Unknown)
IP Address172.67.139.93
CreatedFeb 21, 2026 (6 days — Brand New!)
Page TitleAMLCheckTest & AMLCheck 2: Web3 Compliance Solutions Now
Abuse Contactsabuse@hello.co
First DetectedFeb 15, 2026
Case IDPD-20260215-413066
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Report ✓ Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

amlservicebot.com
17 detections · Same kit
fraud-check.help
16 detections · Same kit
aml-signal.com
16 detections · Taken down · Same kit
breachedlist.info
16 detections · Same kit
amlprotection.online
4 detections · Similar title
apextraderltd.com
In DestroyList
solluviatradev9-ai.com
In DestroyList
shisan-quant.com
In DestroyList

More Domains at Hello Internet Corp

apextraderltd.com huitianbusiness.com huitiansex.com huitiana.com huitianmusic.com huitiand.com

Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

ethereumhub001.com 22 coaakkzz.top 22 ethereumhubdefi.net 22 uaeth.vip 22 pancacke.com 21 ethereumhub002.com 21 xp-steth.org 21 ☠ coin.volcanovip.cc 21

About This Report: amlcheckbest.com

This domain security report for amlcheckbest.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “AMLCheckTest & AMLCheck 2: Web3 Compliance Solutions Now”, which may be designed to impersonate Generic Crypto.

amlcheckbest.com has been flagged by 2 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing