Is checker-aml.org a scam?

checker-aml.org has been flagged by 12 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns checker-aml.org?

checker-aml.org is registered through Name.com, Inc., created on February 5, 2025. Check our full WHOIS report for detailed ownership data.

Is checker-aml.org safe to visit?

checker-aml.org is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report checker-aml.org?

You can report checker-aml.org 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.

checker-aml[.]org

Domain Security & Threat Intelligence Report

12/95 VT Taken Down Sep 05, 2025 Killed Feb 25, 2026 3 Blocklists Wallet Connect Abuse

73 Threat

VirusTotal

12 Detections

URLScan.io

View Report ↗

Scamadviser

61/100 View ↗

Domain Age

385 days

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 61/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website is (very) young.

The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/16

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

checker-aml.org detected and queued for full analysis

Sep 05, 2025

Global Ecosystem Submission

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

6/6 ✓

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

Sep 05, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

12 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Drainer Identified

Wallet Connect Abuse wallet drainer

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

Sep 05, 2025

Abuse Report Pending

Will be sent to registrar (Name.com, Inc.) & 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

Feb 25, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-05 11:21 UTC

Malicious

IP: 84.200.87.140

Name.com, Inc.

385d

Full Scan Full Size

Domain Intelligence

Domainchecker-aml.org

RegistrarName.com, Inc. (USA)

IP Address84.200.87.140

CreatedFeb 05, 2025

ExpiresFeb 05, 2026

Nameserversns1crv.name.com
ns2qvz.name.com
ns3ckl.name.com
ns4lrt.name.com

Page TitleChecker AML

Abuse Contactsabuse@name.com

First DetectedSep 05, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 61 / 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 →