# amlchecken.com — SUSPICIOUS

> amlchecken.com is a suspicious site linked to AML Scam impersonation. It’s currently offline but exercise caution and avoid sharing personal info.

## Summary
PhishDestroy identifies amlchecken.com as a medium-risk brand impersonation threat targeting users by mimicking AML Scam services. Brand impersonation can mislead individuals into revealing sensitive information or falling victim to scams, making it crucial to recognize and avoid such domains.

The domain amlchecken.com was registered on February 27, 2026, through NiceNIC International Group Co., Limited. It resolves to IP address 188.114.97.3 and has appeared on one security blocklist. VirusTotal analysis shows that 3 out of 95 security vendors flagged this domain, indicating some level of suspicion but not widespread detection. The domain was associated with a webpage titled "AML Bot" but is currently offline, reducing immediate risk.

Users are advised to remain vigilant and not engage with amlchecken.com or provide any personal or financial details on similar suspicious sites. If you encounter communications referencing this domain or AML Scam impersonations, verify authenticity through official channels. Employ updated security software and rely on trusted sources to avoid falling prey to brand impersonation scams.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: AML Bot

## Domain Intelligence
- Registered: 2026-02-27 05:00:02
- Expires: 2027-02-23 00:00:00
- Registrar: NiceNIC International Group Co., Limited
- Country: HK
- IP: 188.114.97.3
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: denver.ns.cloudflare.com elisabeth.ns.cloudflare.com
- SSL Issuer: none

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["Fortinet", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://i.ibb.co/2YNjgN7w/f39f781f2565.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/d98190da-4b7c-4402-99f3-59ccafb7df8b
- PhishDestroy: https://phishdestroy.io/domain/amlchecken.com/
- LLM endpoint: https://phishdestroy.io/domain/amlchecken.com/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

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