Is checkamlbot.net a scam?

checkamlbot.net has been flagged by 5 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns checkamlbot.net?

checkamlbot.net is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, created on November 24, 2025. Check our full WHOIS report for detailed ownership data.

Is checkamlbot.net safe to visit?

checkamlbot.net is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report checkamlbot.net?

You can report checkamlbot.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

checkamlbot[.]net

Domain Security & Threat Intelligence Report

5/95 VT Taken Down Dec 31, 2025 1 Blocklist

35 Threat

PhishDestroy AI

MEDIUM

PhishDestroy's automated scanning systems detected checkamlbot.net as a malicious crypto scam page. VirusTotal reports 5/95 detections for this domain. The page presents itself as "AMLBot - Advanced Wallet Analysis". Scamadviser assigns a trust score of 41/100 (Caution Recommended).

The domain is hosted on IP 172.67.191.138 and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, registered approximately 3 months ago. The domain appears on 1 security blocklist. Third-party scores reinforce the threat assessment: Scamadviser trust: 41/100.

The domain checkamlbot.net is still operational at the time of this report. PhishDestroy's threat response team has submitted takedown requests to the registrar and relevant hosting providers. This page will be updated when the domain is taken offline.

VirusTotal

5 Detections

URLScan.io

View Report ↗

Scamadviser

41/100 View ↗

Domain Age

94 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 41/100

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The age of this site is (very) young. The site does not allow us to analyze its content

We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

checkamlbot.net detected and queued for full analysis

Dec 31, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 24, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

5 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 31, 2025

Abuse Report Pending

Will be sent to registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-31 16:40 UTC

Malicious

IP: 172.67.191.138

PDR Ltd. d/b/a PublicDomainRegistry.com

94d

Full Scan Full Size

Domain Intelligence

Domaincheckamlbot.net

RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)

IP Address172.67.191.138

CreatedNov 24, 2025 (94 days — New)

ExpiresNov 24, 2026

Nameserversconrad.ns.cloudflare.com
val.ns.cloudflare.com

Page TitleAMLBot - Advanced Wallet Analysis

Abuse Contactsabuse-contact@publicdomainregistry.com
edward-miller@pixoledge.net

First DetectedDec 31, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 41 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

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 →