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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

check-cryptoaml[.]online

“AML Check”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/93 Stored blocklist matches: 3 URLQuery threat systems: 1 alert Brand impersonation: Csgo
Jan 27, 2026 Csgo 1 Report Sent
Evidence Summary
CRITICAL
Ref
68097529
Score
95/100

The domain check-cryptoaml.online is a phishing site engaged in brand impersonation targeting the csgo community. It poses an elevated risk as a cryptocurrency scam, designed to deceive users into disclosing sensitive information or transferring funds under false pretenses. No drainer kit was identified, but the site impersonates legitimate csgo-related services. As of the latest verification, check-cryptoaml.online has been taken offline.

Technical indicators confirm the malicious nature of check-cryptoaml.online. The domain was flagged by 2 of 95 VirusTotal security vendors, including SOCRadar and Trustwave. It appears on 4 security blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura. Registered through Beget LLC on February 21, 2026, the domain resolves to the IP address 45.130.41.69, hosted in Russia under AS198610 Beget LLC. No SSL certificate was issued, and the observed page title was 'AML Check'. The domain uses nameservers ns1.beget.com, ns1.beget.pro, ns2.beget.com, and ns2.beget.pro. Gridinsoft assigned a trust score of 0/100 to this site.

Users who interacted with check-cryptoaml.online should take immediate safety steps. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential or login phishing, change passwords on all affected accounts, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to relevant platforms, including Google Safe Browsing, anti-phishing organizations, and the impersonated brand (csgo) to aid in takedown efforts.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 93 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU check-cryptoaml.online malicious Sinkholed
Stored URLQuery scan evidence · Jan 27, 2026 12:23 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Sent Report Recorded
Stored sent-report record for registrar Beget LLC, hosting provider, 2 abuse contacts
abuse@beget.ruabuse@beget.com
Jan 27, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
AML Check
Impersonates
Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Telegram IoCs 2 extracted https://t.me/cryptoaml_bot https://t.me/amlbot_support_bot
Server / ASN nginx-reuseport/1.21.1 · AS198610 Beget LLC
IP Reputation abuse score 0/100 0 reports checked Jun 16, 2026
Registrar Beget RU(RU)
Abuse contactabuse@beget.ru, abuse@beget.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for check-cryptoaml.online →
IP Address 45.130.41.69 RU
GeoRU Saint Petersburg, RU
NetworkAS198610 · Beget LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationExpires Jan 23, 2027
Time to First Unavailability 86 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 27, 2026
DOM Analysisanalyzed Mar 24, 2026score 10/1007 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 2 Telegram IoCs
Submitted URLhttp://check-cryptoaml.online/
Nameserversns1.beget.comns1.beget.prons2.beget.comns2.beget.pro
TLS Observationscanned May 16, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
Last analyzed
SOCRadar
Trustwave

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260127-BDE9FC Recipient: abuse@beget.com
Page title stored with report: AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 62.8 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.