# amlgetcheck.app — SUSPICIOUS

> Discover the risks posed by amlgetcheck.app, a medium-risk phishing site disguised as AML Scam. Learn about its takedown and threat details.

## Summary
PhishDestroy identifies amlgetcheck.app as a brand impersonation phishing domain targeting AML Scam. The domain mimicked a legitimate crypto compliance service with the page title "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check," aiming to deceive users seeking anti-money laundering solutions.

Technical analysis reveals that amlgetcheck.app was registered on February 21, 2026, through Dynadot LLC, resolving to IP address 172.86.66.251. It appeared on four security blocklists and was flagged by 3 out of 95 security vendors on VirusTotal, indicating medium risk. The domain leveraged familiar branding to lure victims into fraudulent interactions.

Currently, amlgetcheck.app is offline, effectively mitigating immediate threats. PhishDestroy continues to monitor related infrastructure for resurgence or similar campaigns. Users are advised to remain vigilant when engaging with AML-related services and verify domain authenticity to avoid falling victim to such impersonation schemes.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 172.86.66.251
- IP Country: DE
- IP City: Frankfurt am Main
- IP Org: AS14956 RouterHosting LLC
- Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["CRDF", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 4 hits
  Lists: ["PhishDestroy", "Polkadot", "Enkrypt", "Codeesura"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/0199e7c1-e80d-73dd-8fcc-f1c4a8159641.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/f21d39cc-dc6e-4182-9a16-b6a002b1e777
- PhishDestroy: https://phishdestroy.io/domain/amlgetcheck.app/
- LLM endpoint: https://phishdestroy.io/domain/amlgetcheck.app/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/amlgetcheck.app/
Last updated: 2026-03-19