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This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
2
Current status
HTTP 502 at latest stored check
Domain security and threat intelligence

amlchecknow[.]digital

“amlchecknow.digital”

Threat verdict Critical 83/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 11/91 Scam type: AML Scam
Feb 19, 2026 2 Reports Sent CDN

Evidence Summary

CRITICAL
Evidence score
83/100

The domain amlchecknow.digital was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and immediately pointed to Cloudflare nameservers ashley.ns.cloudflare.com and marvin.ns.cloudflare.com. The site presented a page title identical to the domain name and was classified as a crypto scam. An SSL certificate labeled WE1 was observed, indicating the use of Transport Layer Security despite the site’s brief operational window. VirusTotal scans recorded detections by six of ninety‑five security vendors, and the domain is listed on a single external blocklist.

PhishDestroy confirmed the domain as malicious and has taken it offline, which is reflected in the current offline status. The available evidence confirms that the domain was used for phishing‑related activity targeting cryptocurrency interests, but no additional details about the payload, landing page content, or victim interaction have been disclosed. Uncertainty remains regarding the specific phishing kit employed, the hosting IP address, and whether the domain might be re‑activated by the threat actor.

Defenders should continue to block the domain at network and endpoint layers, monitor the associated Cloudflare nameservers for any future re‑registration, and add the domain to internal threat intelligence feeds. Ongoing observation of related registrations through the same registrar and the same SSL certificate fingerprint may reveal a broader campaign. Given the confirmed detections and blocklist presence, maintaining a deny‑list entry for amlchecknow.digital is advised to prevent potential re‑use.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-1771482921-amlchecknow.dig
PDF artifact
PDF evidence
Report history 2
  1. Report 1 Phishing Abuse Report: amlchecknow[.]digital
  2. Report 2 ⚠️ ESCALATION #2 (751h active): Phishing - amlchecknow[.]digital
VirusTotal
VirusTotal
11 det.
TLS Certificate
WE1
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
2

Data Coverage

VirusTotal 11 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 65d WHOIS not parsed Screenshot 3 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. VirusTotal

    5 → 6

  2. Domain status

    Reachable → Unreachable

  3. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

  4. Domain status

    Unreachable → Reachable

Community reports

Reported by 1 community member, first seen Feb 19, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Stored Capture

URLScan capture 1 2 / 3
View Full Size Download
Page Title
amlchecknow.digital
TLS Certificate
Valid transport encryption · Issued by WE1 · valid for 65 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar PDR IN(IN)
Abuse contactabuse-contact@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlchecknow.digital →
IP Address 104.21.84.103 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status502 Error
Elapsed Since First Report 14 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedFeb 19, 2026
DOM Analysisanalyzed Jul 29, 2026DOM analysis score 0/100
Nameserversmarvin.ns.cloudflare.com
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlchecknow.digital · checked Mar 2, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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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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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.