check-amlofficial[.]com
Domain Security & Threat Intelligence Report
14/95 VT
URLQuery: 100
Taken Down
Aug 10, 2025
Killed Feb 24, 2026
3 Blocklists
Generic Crypto
100
Threat
PhishDestroy AI
HIGH
check-amlofficial.com is a phishing domain designed to impersonate an official entity, misleading users into providing sensitive information. With a VirusTotal score of 14 out of 95 and flagged as 'Very Likely Unsafe' by Scamadviser, this domain poses a danger to individuals who might believe it to be legitimate.
Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, this domain has been active for approximately 342 days and currently resolves to IP address 198.18.0.63. Scamadviser highlights that the domain owner's identity is concealed through a paid WHOIS service, while multiple warnings indicate that the contact emails used are linked to free services, which raises suspicions about its legitimacy.
Although the domain has been taken down, it was previously operational and remains on several blocklists. PhishDestroy has reported this domain and is monitoring it for any potential reemergence. Continued vigilance is necessary to prevent any further exploitation of this phishing scheme.
Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, this domain has been active for approximately 342 days and currently resolves to IP address 198.18.0.63. Scamadviser highlights that the domain owner's identity is concealed through a paid WHOIS service, while multiple warnings indicate that the contact emails used are linked to free services, which raises suspicions about its legitimacy.
Although the domain has been taken down, it was previously operational and remains on several blocklists. PhishDestroy has reported this domain and is monitoring it for any potential reemergence. Continued vigilance is necessary to prevent any further exploitation of this phishing scheme.
VirusTotal
14 Detections
URLQuery
100 detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
343 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincheck-amlofficial.com
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)
IP Address198.18.0.63
CreatedMar 19, 2025 (343 days — New)
ExpiresMar 19, 2026
Nameserversns1.dns-parking.com
ns2.dns-parking.com
ns2.dns-parking.com
Page TitleAML Check
Abuse Contactsabuse-contact@publicdomainregistry.com
First DetectedAug 10, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
Were You Affected by This Site?
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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
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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 →
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Related Domain Reports
Other Domains on 198.18.0.63
More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com
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