checkups-aml[.]one
Domain Security & Threat Intelligence Report“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
2/95 VT vendors
1 blocklist
Targets AML Scam
58
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies checkups-aml[.]one as an active crypto drainer scam designed to trick users into connecting cryptocurrency wallets and drain funds. This domain masquerades as a legitimate AML compliance service, luring victims with promises of account verification or transaction monitoring. Once a user approves a wallet connection, the site executes malicious scripts to transfer funds to attacker-controlled addresses without further confirmation.
This domain was flagged on April 07, 2026, just after creation, and registered through Dynadot Inc. It resolves to IP address 107.189.16.56 and currently shows 0 detections out of 95 scans on VirusTotal, indicating it evades many automated detection systems. The use of a Let’s Encrypt SSL certificate adds a false veneer of legitimacy, but SSL alone does not guarantee safety. The domain’s recent age and clean initial scan make it especially dangerous, as threat actors often register new domains to avoid established blacklists.
If you visited checkups-aml[.]one and connected a wallet or entered any information, disconnect your wallet immediately and revoke any unauthorized permissions in your wallet settings. Do not approve additional transactions or sign any new messages. Scan your device for malware using reputable security software. Report the domain to PhishDestroy for verification and consider rotating any exposed wallet addresses or private keys. Always verify URLs and services through trusted sources before interacting, especially when dealing with financial or wallet-related websites.
This domain was flagged on April 07, 2026, just after creation, and registered through Dynadot Inc. It resolves to IP address 107.189.16.56 and currently shows 0 detections out of 95 scans on VirusTotal, indicating it evades many automated detection systems. The use of a Let’s Encrypt SSL certificate adds a false veneer of legitimacy, but SSL alone does not guarantee safety. The domain’s recent age and clean initial scan make it especially dangerous, as threat actors often register new domains to avoid established blacklists.
If you visited checkups-aml[.]one and connected a wallet or entered any information, disconnect your wallet immediately and revoke any unauthorized permissions in your wallet settings. Do not approve additional transactions or sign any new messages. Scan your device for malware using reputable security software. Report the domain to PhishDestroy for verification and consider rotating any exposed wallet addresses or private keys. Always verify URLs and services through trusted sources before interacting, especially when dealing with financial or wallet-related websites.
VirusTotal
2 det.
DNS Security
1/12
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
7d Very New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
1/12
SSL
invalid
WHOIS
7d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
1 / 12
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-15 09:02 UTC
Malicious · 2/95 engines
IP: 107.189.16.56
Dynadot Inc 7d old
Let's Encrypt
Domain Intelligence
Domaincheckups-aml.one
Registrar
Dynadot
(US)
Dynadot
(US)
IP Address
107.189.16.56
RegistrationCreated Apr 15, 2026 (7d · Very New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint847f76d54549f13d0ef69506d844fc83b250925c…
Favicon Hash
Case IDPD-20260415-4AC308
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Dynadot Inc
AML Scam
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 107.189.16.56 5 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
aml-shield.app 
aml-def.one 
aml-checkup.help 
aml-crypto-bot.one 
aml-crypto-bot.org More Domains at Dynadot 6 flagged
aurorasmarttrades.org 
vvfte4wv.setmsail.cc 
setksail.com 
hc7cydq0.setmsail.cc 
dqwhuhijivivnv.cc 
app.silverwavetradingmarkets.com Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-auditor.click 
claim-momentum.com 
aml-check.support 
join-aster.com 
sorryuaredrrrrned.sbs 
tron-aml-checker.xyz 
aml-auditor.com 
aml.riskcheck.info About This Report: checkups-aml.one
This domain security report for checkups-aml.one is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”, which may be designed to impersonate AML Scam.
checkups-aml.one has been flagged by 2 security vendors as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with checkups-aml.one — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
checkups-aml.one) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics