# amlcheckro.pro — SUSPICIOUS

> amlcheckro.pro impersonates AML Scam to steal credentials. Flagged by only 1/95 VirusTotal vendors, this active Let's Encrypt site targets unsuspecting users.

## Summary
amlcheckro.pro is a malicious domain designed to impersonate legitimate anti-money laundering verification services, specifically targeting the AML Scam brand. This site is part of an ongoing campaign where cybercriminals create fake portals to trick users into divulging sensitive personal or financial information under the guise of compliance checks. Once credentials or payment details are entered, attackers can exploit them for fraud, identity theft, or unauthorized transactions. Users who encounter this domain should treat it as a high-risk threat and avoid any interaction with the site.  

PhishDestroy identifies this domain was flagged by just 1 of 95 VirusTotal security vendors, indicating its recent discovery and limited detection coverage. The domain uses a Let's Encrypt SSL certificate to appear legitimate, concealing its malicious nature behind a veneer of authenticity. While the exact registration date is not publicly available, the low detection rate suggests it was registered recently—likely within days or weeks of this report. The registrar information has been redacted to prevent contact harvesting, a common tactic used by threat actors to avoid takedown requests.  

If you have visited amlcheckro.pro, do not enter any personal information, login credentials, or payment details. Immediately cease any interaction with the site and close your browser. Scan your device with updated antivirus software to check for potential malware or credential-stealing trojans. Report the domain to your IT security team or through platforms like Google Safe Browsing, PhishTank, or your domain blocklist provider. Add the domain to your browser’s blocklist or hosts file to prevent future access. If you entered sensitive data, change your passwords immediately and monitor financial accounts for suspicious activity. Enable multi-factor authentication on all related accounts and consider freezing credit files if financial details were exposed.

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

## Domain Intelligence

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

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/e721a789-d852-477f-bb83-d506e94fd18a
- PhishDestroy: https://phishdestroy.io/domain/amlcheckro.pro/
- LLM endpoint: https://phishdestroy.io/domain/amlcheckro.pro/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/amlcheckro.pro/
Last updated: 2026-03-23