# amlfundscheck.com — SUSPICIOUS

> amlfundscheck.com is an active low-risk phishing domain targeting users with generic scams. Stay informed and protect your data from potential threats.

## Summary
PhishDestroy identifies amlfundscheck.com as a low-risk generic phishing domain currently active. This domain is suspected of attempting to deceive users through generic phishing tactics.

The domain was registered recently on February 21, 2026, and resolves to IP 82.197.83.56. Although only 2 out of 95 VirusTotal security vendors flagged it and it appears on 1 security blocklist, caution is advised. The domain’s presence on blocklists indicates potential malicious activity.

Users should avoid interacting with amlfundscheck.com and ensure their security software is up to date. PhishDestroy continues to monitor the domain’s status and recommends verifying links before clicking to mitigate risk.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Page title: AmlFundsCheck

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- IP: 82.197.83.56
- SSL Issuer: R11

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Ermes", "Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/0199277c-15c4-77cb-8c24-29516fecd5b2.png
- PhishDestroy: https://phishdestroy.io/domain/amlfundscheck.com/
- LLM endpoint: https://phishdestroy.io/domain/amlfundscheck.com/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/amlfundscheck.com/
Last updated: 2026-03-19