⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

amlcheckswallet[.]com

“Welcome!”

2/95 VT Taken Down PD-20260119-E0CF44 Jan 19, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
2CF7CD3F
Score
33/100
Engine
PD-4 Turbo
Analysis of amlcheckswallet[.]com reveals a malicious DeFi phishing domain with 2 security vendor detections on VirusTotal. Its page title reads "Welcome!", designed to appear legitimate.

Infrastructure analysis reveals amlcheckswallet[.]com is registered via NameSilo, LLC, created just 5 days ago. The resolved IP address is 81.91.178.10. The domain appears on 3 security blocklists.

This DeFi phishing domain has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of amlcheckswallet[.]com, which is now offline. However, similar threats may appear under new domains.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
2 Detections
US
URLScan.io
View Report ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
amlcheckswallet.com detected and queued for full analysis
Jan 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 19, 2026
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 19, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 2 abuse contacts
Jan 19, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

3
Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
LISTED
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
LISTED
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-01-19 17:50 UTC
Malicious
Forensic screenshot of amlcheckswallet.com
IP: 81.91.178.10
NameSilo, LLC
5d
Full Scan Full Size

Domain Intelligence

Domainamlcheckswallet.com
RegistrarNameSilo, LLC (US)
IP Address81.91.178.10
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 17, 2027
Nameserversannalise.ns.cloudflare.com
marty.ns.cloudflare.com
Page TitleWelcome!
Abuse Contactsabuse@server-panel.net
abuse@namesilo.com
First DetectedJan 19, 2026
Case IDPD-20260119-E0CF44
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Report ✓ Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 81.91.178.10

kpab2at.ru 2

More Domains at NameSilo, LLC

suliend.vip eligible-suiiend.top darkluck.one cryptts.cc pumqp.fun justicefield.com 1

About This Report: amlcheckswallet.com

This domain security report for amlcheckswallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Welcome!”.

amlcheckswallet.com has been flagged by 2 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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