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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlcheckbot[.]org

Phishing and security check for amlcheckbot.org

“AML Verification - AMLBot”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/93 Brand impersonation: Ledger
2/93 VT Feb 17, 2026 Unavailable since Feb 23, 2026 Ledger AML Scam 6d to unavailable US US
Evidence Summary
HIGH
Ref
2C7F869F
Score
56/100

The domain www.amlcheckbot.org is a phishing site that impersonates the AML Scam brand, posing a significant risk to users. This domain has been flagged as a brand impersonation threat and is currently taken offline. It is associated with cryptocurrency scams, and users who have interacted with this site should take immediate action to secure their assets and personal information.

www.amlcheckbot.org has been detected by 2 of 95 vendors on VirusTotal, including Fortinet and SOCRadar. The domain is registered through Ultahost, Inc. and was created on February 21, 2026. It resolves to the IP address 15.197.129.158, which is located in the US and associated with AS16509 Amazon.com, Inc. The domain appears on 1 security blocklist, specifically PhishDestroy. The site was observed with the page title 'AML Verification - AMLBot', and it does not have an SSL certificate.

If a user has interacted with www.amlcheckbot.org, they should revoke any token approvals and move their cryptocurrency funds to a new, secure wallet. For those who may have entered login credentials, it is crucial to change passwords immediately, enable two-factor authentication, and monitor accounts for any unauthorized activity. Users can report this phishing site to their cryptocurrency exchange, the impersonated brand, and security organizations such as PhishDestroy to help prevent further harm.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 93 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
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Page Title
AML Verification - AMLBot
Impersonates
Ledger OKX Okx Wallet Telegram Ton Tron WhatsApp

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Heroku · AS16509 Amazon.com, Inc.
IP Reputation abuse score 1/100 1 report checked Jun 16, 2026
Registrar Ultahost US(US)
Abuse contactu-abuse@ultahost.com, amlcheckbot.org@fablovkawhoisprotection.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlcheckbot.org →
IP Address 15.197.129.158 US
GeoUS Seattle, US
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationExpires Feb 14, 2027
HTTP Status502 Error
Time to First Unavailability 6 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 17, 2026
DOM Analysisanalyzed Jul 29, 2026score 0/1007 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.amlcheckbot.org/verify?… query redacted
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Observationscanned Mar 15, 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.
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VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
Last analyzed
Fortinet
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
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Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed SSL Labs CF Radar Open report 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 Archived
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?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/amlcheckbot.org"
  title="PhishDestroy threat report for amlcheckbot.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.