amlglobalcheck[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
Feb 18, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain amlglobalcheck.com posed as a legitimate service to deceive users. With a VirusTotal detection rate of 2 out of 95, this domain exhibited signs of phishing activity. Although Scamadviser rated it as 'Likely Safe' with a trust score of 61, the site had only recently been registered and did not attract many visitors, indicating potential malicious intent.
Registered with CNOBIN INFORMATION TECHNOLOGY LIMITED and only 3 days old, amlglobalcheck.com used shared infrastructure which is common among fraudulent sites. Its IP address, 172.67.206.246, is associated with multiple spammers and scammers, raising further red flags about its credibility. PhishDestroy actively monitored this domain, leading to its takedown due to its phishing implications.
Currently, the domain status is marked as dead, confirming that it is no longer operational. PhishDestroy reported the site, ensuring it is blocklisted to prevent future impersonation attempts. Ongoing monitoring efforts will help deter any resurgence of similar phishing activities.
Registered with CNOBIN INFORMATION TECHNOLOGY LIMITED and only 3 days old, amlglobalcheck.com used shared infrastructure which is common among fraudulent sites. Its IP address, 172.67.206.246, is associated with multiple spammers and scammers, raising further red flags about its credibility. PhishDestroy actively monitored this domain, leading to its takedown due to its phishing implications.
Currently, the domain status is marked as dead, confirming that it is no longer operational. PhishDestroy reported the site, ensuring it is blocklisted to prevent future impersonation attempts. Ongoing monitoring efforts will help deter any resurgence of similar phishing activities.
VirusTotal
2 Detections
URLScan.io
Scamadviser
61/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
61/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlglobalcheck.com
RegistrarCNOBIN INFORMATION TECHNOLOGY LIMITED (China)
IP Address172.67.206.246
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversfattouche.ns.cloudflare.com
marjory.ns.cloudflare.com
marjory.ns.cloudflare.com
Abuse Contactsabuse@ordertld.com
First DetectedFeb 18, 2026
Registrar Response0h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
SOCRadar
URLQuery
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
Other Domains on 172.67.206.246
More Domains at CNOBIN INFORMATION TECHNOLOGY LIMITED
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive