amlcheker[.]info
Domain Security & Threat Intelligence Report
6/95 VT
Active
PD-20260217-B01758
Feb 17, 2026
1 Blocklist
39
Threat
PhishDestroy AI
HIGH
amlcheker.info operates as a potentially malicious phishing domain that attempts to steal user credentials. VirusTotal reports 6 out of 95 security vendor detections. Its page title reads "AML Checker", designed to appear legitimate.
Infrastructure analysis reveals amlcheker.info is registered via Gname.com Pte. Ltd., created just 5 days ago. The resolved IP address is 85.121.4.190. The domain appears on 1 security blocklist.
As of our latest check, amlcheker.info remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.
Infrastructure analysis reveals amlcheker.info is registered via Gname.com Pte. Ltd., created just 5 days ago. The resolved IP address is 85.121.4.190. The domain appears on 1 security blocklist.
As of our latest check, amlcheker.info remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.
VirusTotal
6 Detections
URLScan.io
Scamadviser
75/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active HTTP 200
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
75/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlcheker.info
RegistrarGname.com Pte. Ltd. (Unknown)
IP Address85.121.4.190
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 14, 2027
Nameserversa.share-dns.com
a12.share-dns.com
b.share-dns.net
b12.share-dns.net
a12.share-dns.com
b.share-dns.net
b12.share-dns.net
Page TitleAML Checker
Abuse Contactsabuse-alexhost@rnc.ro
complaint@gname.com
complaint@gname.com
First DetectedFeb 17, 2026
Case IDPD-20260217-B01758
Registrar Response0h
HTTP Status200
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 95 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
Seclookup
SOCRadar
Sophos
Trustwave
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
More Domains at Gname.com Pte. Ltd.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive