check[.]amlsecuritywallet[.]org
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260206-9F8F18
Feb 07, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain check.amlsecuritywallet.org poses as a fraudulent service, potentially targeting individuals seeking wallet security solutions. With a VirusTotal score of 3/95, it indicates a high level of suspicion. This domain is active, suggesting it remains a current risk for phishing attacks aimed at compromising user credentials and sensitive information.
Registered with Dynadot Inc, this domain is only three days old, which raises concerns about its legitimacy. It operates through an IP address of 172.67.200.3 and has already been blocklisted once. The recent registration combined with its current status on a blocklist signals a potential for rapid exploitation.
PhishDestroy is actively monitoring the situation and has reported the domain for its phishing activities. Continuous vigilance is maintained to ensure that users are safeguarded against this malicious entity.
Registered with Dynadot Inc, this domain is only three days old, which raises concerns about its legitimacy. It operates through an IP address of 172.67.200.3 and has already been blocklisted once. The recent registration combined with its current status on a blocklist signals a potential for rapid exploitation.
PhishDestroy is actively monitoring the situation and has reported the domain for its phishing activities. Continuous vigilance is maintained to ensure that users are safeguarded against this malicious entity.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincheck.amlsecuritywallet.org
RegistrarDynadot Inc (Unknown)
IP Address172.67.200.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresNov 14, 2026
Nameserversclayton.ns.cloudflare.com
sarah.ns.cloudflare.com
sarah.ns.cloudflare.com
Abuse Contactsabuse@dynadot.com
First DetectedFeb 07, 2026
Case IDPD-20260206-9F8F18
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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
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