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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

chekingaml[.]com

Phishing and security check for chekingaml.com

“AML Verification - AMLBot”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/94 Spamhaus DBL: DBL_PHISH Brand impersonation: Ledger
2/94 VT Mar 15, 2026 Unavailable since Apr 22, 2026 Ledger Investment Scam 38d to unavailable US US
Evidence Summary
HIGH
Ref
27C7207E
Score
56/100

The domain www.chekingaml.com is associated with a brand impersonation phishing scam targeting the Ledger brand. This domain was designed to deceive users into believing they are interacting with a legitimate service, specifically related to AML (Anti-Money Laundering) verification. However, it has been taken offline, reducing its immediate threat. Individuals searching for information on whether www.chekingaml.com is safe should be aware that it was part of a phishing scam.

Technical indicators of the phishing domain www.chekingaml.com include detection by 2 of 95 security vendors on VirusTotal, specifically flagged by alphaMountain.ai and SOCRadar. The domain was registered through Ultahost, Inc., with a creation date of March 10, 2026. It resolves to the IP address 99.83.217.1, located in the US, and appears on 1 security blocklist maintained by PhishDestroy. The domain does not have an SSL certificate issued, and its page title was observed as 'AML Verification - AMLBot'.

For individuals who may have interacted with www.chekingaml.com, it is crucial to take immediate safety steps. If any credentials were entered, users should change their passwords and enable two-factor authentication on affected accounts. Monitoring for any unauthorized transactions or activities is also advisable. To report phishing attempts, users can contact relevant authorities or use online platforms dedicated to reporting phishing scams.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 85d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
AML Verification - AMLBot
Impersonates
Ledger OKX Okx Wallet Telegram Ton Tron WhatsApp
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/amIbot_support
Server / ASN Heroku · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Reputation abuse score 0/100 0 reports checked Jul 14, 2026
Registrar Ultahost US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for chekingaml.com →
IP Address 99.83.217.1 US
GeoUS Seattle, US
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 10, 2026 (151d)
HTTP Status502 Error
Time to First Unavailability 38 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 15, 2026
DOM Analysisanalyzed Mar 24, 2026score 56/1007 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://www.chekingaml.com/verify?… query redacted
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Observationscanned Apr 22, 2026
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.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Technologies · 4 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Webpack
Build tools

Module bundler for modern JavaScript applications.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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?

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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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National police directory
PhishDestroy listing review Not a law-enforcement report
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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.