# amlsafetycheck.site — MALICIOUS

> Explore whether amlsafetycheck.site is safe to use. Learn about its risk status, creation date, and ongoing investigation by PhishDestroy.

## Summary
PhishDestroy identifies amlsafetycheck.site as a potential phishing domain currently under investigation. The site is flagged for generic phishing activity but has not yet been confirmed as malicious.

The domain was registered recently on March 5, 2026, through Spaceship, Inc. It resolves to IP 188.114.96.3 and has no detections on VirusTotal, indicating no immediate vendor flags but warranting caution given its new registration.

This domain remains active and under scrutiny. Users are advised to avoid interacting with it until further analysis confirms its safety status. Monitoring and reporting suspicious activity related to this domain is recommended.

## Threat Details
- Verdict: MALICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Page title: AMLSECURE

## Domain Intelligence
- Registered: 2026-03-06 23:07:01
- Registrar: Spaceship, Inc.
- Country: US
- IP: 188.114.96.3
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: ["curt.ns.cloudflare.com", "gracie.ns.cloudflare.com"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 7 vendors flagged
  Vendors: []
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://i.ibb.co/DHyt9PQ8/b6cdeab7c5a8.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/cbbb4c54-e9d7-40c2-8c27-5d2c593196f5
- Wayback Machine: https://web.archive.org/web/https://amlsafetycheck.site
- PhishDestroy: https://phishdestroy.io/domain/amlsafetycheck.site/
- LLM endpoint: https://phishdestroy.io/domain/amlsafetycheck.site/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/amlsafetycheck.site/
Last updated: 2026-03-19