amlcheckit[.]live
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 20, 2025
7 Blocklists
57
Threat
PhishDestroy AI
MEDIUM
The domain amlcheckit.live was identified as a phishing site that impersonated legitimate services to deceive users. With a VirusTotal detection score of 3/95, this domain was flagged by multiple security vendors, indicating it posed risks to those who might have interacted with it.
Registered under an unknown registrar, amlcheckit.live was hosted on the IP address 198.18.2.128. It faced scrutiny with a total of 7 blocklist entries, confirming its malicious intent. The domain's operational status was marked as dead, reflecting its recent shutdown.
PhishDestroy successfully reported and monitored this threat, contributing to its removal from active circulation. Ongoing efforts will continue to ensure similar domains do not emerge, enhancing online security for users.
Registered under an unknown registrar, amlcheckit.live was hosted on the IP address 198.18.2.128. It faced scrutiny with a total of 7 blocklist entries, confirming its malicious intent. The domain's operational status was marked as dead, reflecting its recent shutdown.
PhishDestroy successfully reported and monitored this threat, contributing to its removal from active circulation. Ongoing efforts will continue to ensure similar domains do not emerge, enhancing online security for users.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlcheckit.live
RegistrarUnknown (Unknown)
IP Address198.18.2.128
NameserversUnknown
Page TitleHyperliquid
Abuse Contactsabuse@amlcheckit.live
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
G-Data
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
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
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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 →
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