# amlchecktrx.org — SUSPICIOUS

> amlchecktrx.org impersonates the AML Scam brand to steal user data. Registered December 5, 2025, it evades detection with 0/95 VirusTotal flags.

## Summary
amlchecktrx.org mimics the legitimate AML Scam brand to deceive users into sharing sensitive information, posing as a trusted transaction verification service.

PhishDestroy identifies this domain as a brand impersonation scam targeting users of AML Scam. The site was registered on December 5, 2025, through Global Domain Group LLC and currently resolves to IP address 144.31.221.30. Notably, VirusTotal’s detection rate stands at 0 out of 95 antivirus engines as of the latest scan, indicating it has not yet been widely flagged despite its malicious intent. The domain also holds a valid SSL certificate issued by Let’s Encrypt, which may falsely suggest legitimacy to unsuspecting visitors.

If you visited amlchecktrx.org, avoid entering any personal, financial, or login details. The site is designed to mimic official AML Scam branding, likely to harvest credentials or payment information. Disconnect from the site immediately and scan your device for malware using a trusted security tool. Report the domain to your browser’s security team or through platforms like Google Safe Browsing. If you shared sensitive data, change passwords immediately and monitor accounts for unauthorized activity. Consider reporting the incident to local cybercrime authorities or the legitimate AML Scam support team to help prevent further victimization.

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

## Domain Intelligence
- Registered: 2025-12-05 12:00:40
- Registrar: Global Domain Group LLC
- IP: 144.31.221.30

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

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/26e659fc-2fdd-40b3-b4a7-be06e0013aa3
- PhishDestroy: https://phishdestroy.io/domain/amlchecktrx.org/
- LLM endpoint: https://phishdestroy.io/domain/amlchecktrx.org/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/amlchecktrx.org/
Last updated: 2026-04-12