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This domain has been flagged as malicious
Security engines reporting a detection: 17. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260619-0BCB40
Current status
Observed active at latest stored check
Domain security and threat intelligence

checks-aml[.]org

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 17/91 Stored blocklist matches: 2 Scam type: Investment Scam
Jun 19, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
3D5103C5
Score
95/100

The domain checks-aml.org is identified as a brand impersonation threat, specifically targeting an AML Scam. The domain does not appear to be using any known drainer kits but is designed to deceive users into believing it is a legitimate crypto compliance solution.

Infrastructure analysis reveals that the domain was created on May 13, 2026, and is registered through Dynadot Inc. It resolves to the IP address 107.189.16.56. The domain is currently flagged by 10 out of 95 security vendors on VirusTotal, indicating a moderate level of detection. It appears on 2 security blocklists, namely PhishDestroy and OISD. The Google Safe Browsing (GSB) status of the domain is not specified, but its presence on multiple blocklists suggests a high level of suspicion.

The domain checks-aml.org is currently offline, and it has been taken down. Despite this, the remaining risk is elevated due to the potential for the domain to be reactivated or repurposed. Security teams should monitor for any future activity and ensure that all endpoints and networks are protected against known and similar threats. Users should be educated to verify the legitimacy of any AML or crypto compliance services before interacting with them.

VirusTotal
VirusTotal
17 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
3 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 3 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@dynadot.comabuse-reports@cloudzy.com
Jun 19, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / YE2

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 ROUTERHOSTING - RouterHosting LLC, US
IP Reputation abuse score 0/100 0 reports checked Jul 23, 2026
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com, abuse-reports@cloudzy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for checks-aml.org →
IP Address 107.189.16.56 NL
GeoNL Zaandam, NL
NetworkAS14956 · RouterHosting LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated May 13, 2026 (94d) — Expires May 13, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
DOM Analysisanalyzed Jun 22, 2026score 95/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://checks-aml.org/
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from Jun 8, 2026scanned Jun 19, 2026
TLS SAN Domainsaml-chainscan.netapi.aml-chainscan.net
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260619-0BCB40 Recipient: abuse@dynadot.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.1 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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Embed This Report

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embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/checks-aml.org"
  title="PhishDestroy threat report for checks-aml.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.