Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@1cent.host.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
checker-security[.]click
“AML Check”
PhishDestroy has confirmed that checker-security.click is a verified phishing domain targeting Web3 users by impersonating the legitimate cryptocurrency compliance platforms AMLConnect and AMLBot. The site is now offline, but during its active period it posed a significant threat to users seeking to secure blockchain transactions. The domain was registered on April 01, 2026, through Global Domain Group LLC, and resolved to IP address 95.85.241.94. It carried an SSL certificate issued by Let's Encrypt (R13), which is commonly abused by malicious sites to appear legitimate. VirusTotal flagged the domain with 9 out of 95 security vendors, and it was listed on at least one security blocklist, indicating broad recognition of its malicious intent. The site's title, "AMLConnect and AMLBot: Securing Web3 Transactions Effectively," was designed to lure crypto users into believing they were accessing official services. Because the domain is now offline, immediate direct risk is reduced, but users should remain vigilant. PhishDestroy recommends that anyone who interacted with this site, especially those who entered credentials or connected wallets, immediately change their passwords, enable two-factor authentication, and monitor accounts for unauthorized activity. Always verify URLs by checking official sources before engaging with Web3 platforms, and report any similar suspicious domains to threat intelligence services.
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | checker-security.click |
malicious | Sinkholed |
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies · 3 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 100% confidenceApache is a free and open-source cross-platform web server software.
httpd.apache.org 100% confidenceGoogle Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of checker-security.click · checked May 29, 2026
Evidence & External Reports
PD-20260529-005B20 Recipient: abuse@1cent.host Were You Affected by This Site?
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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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