# checktether.online — AMLBot crypto compliance landing page | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/checktether.online/
Machine-readable companion: https://phishdestroy.io/domain/checktether.online/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-31 22:12:37 UTC
- Last availability or vendor check: 2026-10-31 22:12:37 UTC
- Stored record updated: 2026-10-31 23:45:27 UTC
- VirusTotal detections in the stored snapshot: 4/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: checked_clean

## Stored infrastructure

- Observed IP address: 104.21.22.46
- Registrar in stored WHOIS data: Hosting Concepts B.V. d/b/a Registrar.eu
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-10-28 13:18:30 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a19404-0f0d-76de-91ab-affe7e4376f4/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/checktether.online
- Certificate Transparency search: https://crt.sh/?q=%25.checktether.online
- Web Archive lookup: https://web.archive.org/web/*/https://checktether.online/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Public report package

PhishDestroy records the AMLBot-branded crypto compliance landing page captured at checktether.online on 31 October 2026.

The captured page at checktether.online presents itself as AMLBot, a crypto compliance software for digital asset companies, with a headline promising detection and management of AML risks through transaction monitoring, wallet screening, and KYC. The main visible interaction is a prominent "Check wallet" button in the header, alongside a "Log In" link and a language selector, while the hero area shows a sample transaction panel with Bitcoin addresses, owners, and amounts.

The stored VirusTotal domain result reports 4 detections out of 92 engines. CRDF reported "malicious"; Kaspersky reported "phishing".
Package revision: 441a993b8ca8051608551fd7d9eded0eaf4dbf1838857ea8ba38a9a3fd85de6e
Text generated (not scan time): 2026-10-31 23:17:38
Reviewed evidence snapshot: {"domain":"checktether.online","screenshot_available":true,"page_title":"AMLBot — Crypto compliance software for digital asset companies","original_meta_description":"Detect and manage AML risks with transaction monitoring, wallet screening, KYC and KYB for crypto businesses.","initial_ai_description":"The website impersonates AMLBot, a legitimate crypto compliance software, but operates on a different domain (checktether.online instead of amlbot.com). This indicates brand impersonation and potential fraudulent activity related to cryptocurrency.","metadata_observed_on":"2026-10-31","initial_ai_description_kind":"previous AI opinion, not independent evidence","virustotal":{"detections":4,"engines":92,"malicious":4,"suspicious":0,"retrieved_date":"2026-10-31","analysis_date":"2026-10-31","flagging_vendors":["CRDF","Kaspersky","alphaMountain.ai","Forcepoint ThreatSeeker"],"vendor_labels":{"CRDF":"malicious","Kaspersky":"phishing","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"scope":"domain"},"capture_context":{"relationship":"screenshot associated with this domain record","captured_at":"2026-10-31T22:14:56Z","final_host":"checktether.online","captured_on":"2026-10-31"},"virustotal_public_summary":"The stored VirusTotal domain result reports 4 detections out of 92 engines. CRDF reported \"malicious\"; Kaspersky reported \"phishing\".","page_paragraph_target_characters":515}
Source facts (timestamps as stored): {"record_id":1724061,"first_recorded_at":"2026-10-31 23:12:37","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":4,"denominator":92,"malicious":4,"suspicious":0,"vendors":{"CRDF":"malicious","Kaspersky":"phishing","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"observed_at":"2026-10-31T03:05:55Z","checked_at":"2026-10-31 23:14:06","fetched_at":"2026-10-31T22:13:56Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":4,"denominator":92,"malicious":null,"suspicious":null,"vendors":["alphaMountain.ai","CRDF","Forcepoint ThreatSeeker","Kaspersky"],"observed_at":"2026-10-31 03:05:55","checked_at":"2026-10-31 23:14:06","fetched_at":"2026-10-31 22:14:14","time_basis":"as stored; legacy timezone not established"}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-10-31 23:14:28"},"spamhaus":{"source":"Spamhaus","verdict":"DBL_PHISH","checked_at":"2026-11-01 00:30:29"},"availability":{"source":"stored HTTP observation","state":"alive","observed_at":"2026-10-31 23:12:37"}}

## Stored page captures

- Primary capture: https://i.ibb.co/KdnX7ry/9e8e55841e35.png
  Captured: 2026-10-31 22:12:37 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a19404-0f0d-76de-91ab-affe7e4376f4.png
  Captured: 2026-10-31 22:12:37 UTC
  Source report: https://urlscan.io/result/01a19404-0f0d-76de-91ab-affe7e4376f4/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/9f94b764-7d29-4ec7-90c6-479086e4eda0.png
  Captured: 2026-10-31 22:14:56 UTC
  Source report: https://radar.cloudflare.com/scan/9f94b764-7d29-4ec7-90c6-479086e4eda0
  SHA-256: 23a7fa1fb44c94320a49750af3b56320e6da1505eb8017db69c5ed907f199549

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-31T22:16:35Z",
        "uuid": "01a19404-0f0d-76de-91ab-affe7e4376f4",
        "scanned_at": "2026-10-31T22:11:05Z",
        "final_url": "https://checktether.online/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://checktether.online/",
                "from": "http://checktether.online/",
                "status": 307
            }
        ],
        "ip": "104.21.22.46",
        "domains": [
            "fonts.gstatic.com",
            "fonts.googleapis.com"
        ],
        "ips": [
            "142.251.110.94",
            "142.251.14.95",
            "104.21.22.46"
        ],
        "asns": [
            "15169",
            "13335"
        ],
        "countries": [
            "US"
        ],
        "link_domains": [
            "medium.com",
            "t.me",
            "www.linkedin.com",
            "x.com",
            "www.youtube.com"
        ],
        "social": [
            "https://medium.com/@AMLBot",
            "https://t.me/AML_GROUP",
            "https://x.com/AMLBotHQ",
            "https://www.youtube.com/@amlbot"
        ],
        "doc_hash": "39c367ed8f881a59bbc420acbba5c9e107c08220d59cbdfce7bc970bfc979bd0",
        "script_hashes": [
            "0492ab87176483c27d8ed76b1971d10801087591ffaa9fefea873ea67e2b1791",
            "2edcd6d1686668bcbcc03f6607c83ce33514d1cb99d0cbd7baa27c6f45f63409",
            "9f5240a79671d2223f75100dfc14303f143a7db4a54bdd93ac26be026cf5436d",
            "4555667a2287a596b1ddd315b0b34805626e0c61815ebc54e734fe6af0609362"
        ],
        "globals": [
            "__WALLETCONNECT_PROJECT_ID__",
            "Sweetalert2",
            "SweetAlert",
            "Swal",
            "sweetAlert",
            "swal",
            "PanelBridge",
            "process",
            "setModalStatus",
            "reactiveElementVersions",
            "litHtmlVersions",
            "litElementVersions",
            "downloadLogsBlobInBrowser"
        ],
        "storage_keys": [
            "WCM_VERSION"
        ],
        "tls": {
            "san": [
                "*.checktether.online",
                "checktether.online"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "checktether.online",
            "protocol": "QUIC",
            "valid_to": "2027-01-27T08:42:50Z",
            "valid_from": "2026-10-29T08:42:51Z"
        },
        "domain_age_days": 2,
        "apex_age_days": 2,
        "tls_age_days": 2,
        "tls_valid_days": 89,
        "requests": 31,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 83,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-31T22:16:43Z",
        "uuid": "9f94b764-7d29-4ec7-90c6-479086e4eda0",
        "scanned_at": "2026-10-31T22:14:56Z",
        "final_url": "https://checktether.online/",
        "status": 200,
        "history": [
            {
                "url": "https://checktether.online/",
                "status": 200
            }
        ],
        "dom_hash": "a6ea5c8884174794b3f785e20c0eca0a266c3d10452cd70eaed220aa8b800179",
        "doc_hash": "0b9a1e1709db40c174148f6612169842b0901c4ee054b543bceced28801093bc",
        "phishing_v2": [
            "phishing"
        ],
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks",
            "New Domains"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "checktether.online",
                "type": "A",
                "value": "104.21.22.46"
            },
            {
                "name": "checktether.online",
                "type": "A",
                "value": "172.67.202.237"
            },
            {
                "name": "checktether.online",
                "type": "AAAA",
                "value": "2606:4700:3031::6815:162e"
            },
            {
                "name": "checktether.online",
                "type": "AAAA",
                "value": "2606:4700:3037::ac43:caed"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.1",
        "whois": {
            "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
            "created": "2026-10-28T14:18:29Z",
            "updated": "2026-10-28T14:19:58Z",
            "expires": "2027-10-28T14:18:29Z",
            "nameservers": [
                "etienne.ns.cloudflare.com",
                "lilyana.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-31T22:13:56Z",
        "analysis_at": "2026-10-31T03:05:55Z",
        "stats": {
            "timeout": 0,
            "harmless": 53,
            "malicious": 4,
            "suspicious": 0,
            "undetected": 35
        },
        "detections": {
            "CRDF": "malicious",
            "Kaspersky": "phishing",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "categories": {
            "alphaMountain.ai": "Phishing (alphaMountain.ai)"
        },
        "first_seen": "2026-10-28T14:34:13Z",
        "dns": [
            {
                "ttl": 21600,
                "type": "NS",
                "value": "zainab.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.202.237"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "sage.ns.cloudflare.com"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "sage.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3031::6815:162e"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3037::ac43:caed"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.22.46"
            }
        ],
        "dns_at": "2026-10-31T03:18:24Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "*.checktether.online",
                "checktether.online"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "65d35309e28a1ef0305c878b4f7e1a95f85",
            "sha256": "735312f0f620333c748442fd4427163b6ada4cfe5f7acd7b03f4439fa31162cb",
            "subject": "checktether.online",
            "valid_to": "2027-01-27T08:42:50Z",
            "valid_from": "2026-10-29T08:42:51Z"
        },
        "rdap": {
            "status": [
                "client transfer prohibited"
            ],
            "events": {
                "expiration": "2027-10-28T14:18:29Z",
                "registration": "2026-10-28T14:18:29Z",
                "registrar expiration": "2027-10-28T14:18:29Z",
                "last update of RDAP database": "2026-10-28T14:34:03Z"
            },
            "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
            "registrar_iana_id": "1647"
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-31T22:16:54Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "checktether.online"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-31T22:13:57Z",
            "first": "2026-10-31T22:13:57Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 2003
        },
        "social_tags": {
            "title": "AMLBot — Crypto compliance software for digital asset companies",
            "ogType": "website",
            "ogTitle": "AMLBot — Crypto compliance software",
            "description": "Detect and manage AML risks with transaction monitoring, wallet screening, KYC and KYB for crypto businesses.",
            "twitterCard": "summary_large_image",
            "ogDescription": "Transaction monitoring, wallet screening and KYC in one crypto compliance platform."
        },
        "trackers": {
            "requests": 14,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 2
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 3,
                "tls": 49,
                "wait": 61,
                "connect": 7,
                "download": 0
            },
            "response_ms": 120
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 1798,
            "co2_grams": 0.0001,
            "cleaner_than": 95
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "108.162.195.236",
                    "host": "sage.ns.cloudflare.com"
                },
                {
                    "ip": "162.159.38.149",
                    "host": "zainab.ns.cloudflare.com"
                }
            ],
            "zone": "checktether.online"
        },
        "location": {
            "ip": "2606:4700:3037::ac43:caed",
            "asn": "13335",
            "org": "Cloudflare, Inc.",
            "city": "Toronto",
            "country": "CA"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "checktether.online"
        },
        "dns": {
            "A": [
                "104.21.22.46",
                "172.67.202.237"
            ],
            "NS": [
                "zainab.ns.cloudflare.com",
                "sage.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"sage.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418764389, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2606:4700:3037::ac43:caed",
                "2606:4700:3031::6815:162e"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2606:4700:3031::6815:162e",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://checktether.online"
            ]
        },
        "whois": {
            "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
            "created": "2026-10-28T14:18:29Z",
            "updated": "2026-10-29T09:28:47Z",
            "expires": "2027-10-28T14:18:29Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp",
                "addPeriod https://icann.org/epp"
            ],
            "nameservers": [
                "sage.ns.cloudflare.com",
                "zainab.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html"
            }
        }
    }
}
```