⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
check-aml.life favicon

check-aml[.]life

Domain Security & Threat Intelligence Report

“AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”

4/4 VT URLQuery: 3 Active threat Apr 24, 2026 3 Blocklists 1 Report Sent RU RU + more
4/4 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
BE4616EF
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies the domain check-aml[.]life as an active generic phishing threat posing as an Anti-Money Laundering (AML) compliance portal. The domain is currently classified as an elevated-risk threat and remains in active operation. This domain was flagged by 4 of 95 VirusTotal security vendors and is blocked by SEAL and MetaMask security solutions. It was registered through Global Domain Group LLC on April 05, 2026, and resolves to IP address 109.107.168.175. Additionally, the domain appears on two separate security blocklists and utilizes a Let’s Encrypt SSL certificate, suggesting an attempt to appear legitimate. Given its active status and confirmed malicious indicators, users are strongly advised to avoid accessing check-aml[.]life. Security teams should block this domain at the network perimeter and update firewall rules to include IP 109.107.168.175. Any recent or ongoing interactions with this domain should be treated as a potential compromise and investigated immediately. Implement heightened monitoring for lateral movement or credential harvesting attempts within the affected network segment.
VT
VirusTotal
4 det.
UQ
URLQuery
3 det.
DNS Security
3/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
18d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 4 URLQuery 3 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 3/12 SSL valid, 70d WHOIS 18d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
check-aml.life detected and queued for full analysis
Apr 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 4 vendors flagged on VirusTotal
Apr 24, 2026
Google Safe Browsing
Apr 24, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
Apr 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-24 16:33 UTC
Malicious · 4/4 engines
Forensic screenshot of check-aml.life showing the phishing page layout
IP: 109.107.168.175
Global Domain Group LLC
18d old
Let's Encrypt
Page Title
AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography

Domain Intelligence

Domaincheck-aml.life
Registrar Global Domain Group US(US)
IP Address 109.107.168.175 RU
GeoRU Moscow, RU
NetworkAS200823 · Partner Hosting LTD
RegistrationCreated Apr 05, 2026 (18d · Very New!) Expires Apr 05, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 24, 2026
Nameserversetta.ns.cloudflare.comlee.ns.cloudflare.com
Favicon Hashfavicon6f51002c6045cf0f719cd1979e7db0dc
Case IDPD-20260424-4DD54F
Technologies · 7 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% confidence
LiveChat
Live chat

LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.

www.livechat.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Gridinsoft
Kaspersky
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of check-aml.life · checked Apr 24, 2026

45
Poor
Performance
FCP
18.61s
First Contentful Paint
LCP
22.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
418ms
Total Blocking Time
SI
18.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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More Domains at Global Domain Group 6 flagged

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About This Report: check-aml.life

This domain security report for check-aml.life is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”.

check-aml.life has been flagged by 4 security vendors as of April 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with check-aml.life — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including check-aml.life)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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