# amlcheckerrisk.info — SUSPICIOUS

> amlcheckerrisk.info impersonates AML Scam in an active phishing campaign. VirusTotal flags 1/95 vendors. Check the full report.

## Summary
amlcheckerrisk.info is a confirmed impersonation site targeting victims of AML Scam fraud. This domain was registered on March 22, 2026 through WebNic.cc and resolved to IP address 172.67.178.65. PhishDestroy identifies it as an elevated-risk threat designed to harvest credentials and financial data under the guise of an AML risk checker.  

VirusTotal analysis confirms only 1 out of 95 security vendors currently detect the threat, highlighting its stealth operation and low detection rate. The site hosts a malicious SSL certificate issued by Let’s Encrypt, adding a false veneer of legitimacy. This domain has not yet appeared on major public blocklists, enabling prolonged exposure to potential victims seeking AML-related tools.  

If you visited amlcheckerrisk.info, immediately disconnect from the internet, run a full antivirus scan, and change passwords—especially those used on financial or identity verification sites. Avoid re-entering any sensitive information. Report the domain to your IT security team or file a complaint with the Anti-Phishing Working Group (APWG) to help disrupt this campaign.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)
- Target brand: AML Scam

## Domain Intelligence
- Registered: 2026-03-22 11:02:08
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- IP: 172.67.178.65

## Detection Status
- VirusTotal: 1 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/ff45da2f-817b-4897-9827-ac0d4b9193f1
- PhishDestroy: https://phishdestroy.io/domain/amlcheckerrisk.info/
- LLM endpoint: https://phishdestroy.io/domain/amlcheckerrisk.info/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/amlcheckerrisk.info/
Last updated: 2026-03-22