# check-cryptoaml.cc — MALICIOUS

> Check-cryptoaml.cc poses a medium phishing risk. Stay safe by avoiding suspicious links and verifying website legitimacy before sharing info.

## Summary
PhishDestroy identifies the domain check-cryptoaml.cc as associated with generic phishing activity, posing a medium risk to users. Phishing threats like this are significant because they attempt to deceive individuals into divulging sensitive information, potentially leading to financial loss or identity theft. The presence of such domains highlights the critical need for vigilance when interacting with cryptocurrency and AML-related websites.

The domain check-cryptoaml.cc was registered recently on March 3, 2026, through Global Domain Group LLC, an often-used registrar by malicious actors. It resolves to the IP address 172.67.172.89. VirusTotal analysis reveals that 5 out of 95 security vendors have flagged this domain, further corroborating its suspicious nature. Such infrastructure details suggest a moderately established phishing operation targeting users interested in cryptocurrency compliance and AML services.

Users should exercise caution by avoiding engagement with the domain check-cryptoaml.cc. It is recommended not to click on unsolicited links or provide any personal or financial details on this site. Employing updated antivirus tools and phishing filters, along with verifying website legitimacy through trusted sources, can help mitigate risks. If you encounter suspicious activity from this domain, report it immediately to your security provider or relevant authorities to protect yourself and the broader community.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Page title: AML Check

## Domain Intelligence
- Registered: 2026-03-06 11:07:01
- Registrar: Global Domain Group LLC
- Country: US
- IP: 172.67.172.89
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: ["hassan.ns.cloudflare.com", "mary.ns.cloudflare.com"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 5 vendors flagged
  Vendors: ["Emsisoft", "Forcepoint ThreatSeeker", "Fortinet", "Netcraft", "Webroot"]
- Google Safe Browsing: clean
- Blocklists: 3 hits
  Lists: ["PhishDestroy", "MetaMask", "SEAL"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cc291-360d-716a-9970-392fe521911b.png
- Cloudflare Radar: https://radar.cloudflare.com/domains/check-cryptoaml.cc
- Wayback Machine: https://web.archive.org/web/https://check-cryptoaml.cc
- PhishDestroy: https://phishdestroy.io/domain/check-cryptoaml.cc/
- LLM endpoint: https://phishdestroy.io/domain/check-cryptoaml.cc/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/check-cryptoaml.cc/
Last updated: 2026-03-16