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Domain security and threat intelligence
cryptoaml-check[.]online
“AML Check”
Threat verdict
Critical
95/100 evidence score
Availability
Content unavailable
Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 4/93
Stored blocklist matches: 3
URLQuery threat systems: 1 alert
Brand impersonation: Csgo
Evidence Summary
CRITICAL
The website cryptoaml-check.online was configured to impersonate the csgo brand under the page title "AML Check". It is classified as a cryptocurrency scam. The primary threat is that it likely attempted to trick visitors into providing sensitive information or funds under the pretense of an anti-money laundering verification service for csgo-related transactions.
Technical analysis reveals the domain was created on 2026-02-21 and is registered with Beget LLC. It resolves to IP address 45.130.41.69, which is hosted in Russia (RU) on AS198610 Beget LLC. VirusTotal flagged it with 4 out of 95 detections. Specific blocklists from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar identified the site. The domain has no SSL certificate. Its nameservers are ns1.beget.com, ns1.beget.pro, ns2.beget.com, and ns2.beget.pro.
The site is currently offline. The risk level is significant, as indicated by a GridinSoft trust score of 0 out of 100 and a ScamAdviser trust score of 49 out of 100. The overall domain risk score is 10.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260127-34F141- Captured page title
- AML Check
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Policy Violations:
Acceptable Use Policy (AUP): The domain cryptoaml-check.online is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing activities a violation.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which applies to phishing schemes.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Acceptable Use Policy (AUP): The domain cryptoaml-check.online is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing activities a violation.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which applies to phishing schemes.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
VirusTotal
4 det.
URLQuery
1 threat alert
Observed status
Content unavailable HTTP 502
DestroyList
Listed
Reports Sent
1
Data Coverage
VirusTotal
4 / 93
URLQuery
1 threat-system alert
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
malicious
DNS blocks
not checked
TLS
no certificate data
WHOIS
not parsed
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Security Signals
Scamadviser Warnings
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cryptoaml-check.online |
malicious | Sinkholed |
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/14
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
7 monitored external feeds No match
Detection timeline
-
Cloudflare Radar
Cloudflare Radar scan stored · Open scan
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Malicious
score 100 Phishing report ↗
Server / ASN
nginx-reuseport/1.21.1 · AS198610 Beget LLC
IP Reputation
IP abuse confidence 0/100 0 reports checked Jun 16, 2026
Registrar
Beget
(RU)
(RU)
IP Address
45.130.41.69
HTTP Status502 Error
Technical detailsDNS, TLS names and timestamps
First DetectedJan 27, 2026
DOM Analysisanalyzed Mar 24, 2026DOM analysis score 10/1007 brand signals
Submitted URLhttp://cryptoaml-check.online/
Nameserversns1.beget.comns1.beget.prons2.beget.comns2.beget.pro
TLS observationscanned May 26, 2026
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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Forensic Intelligence
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 93 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Related Infrastructure & Reports
Shared IP 45.130.41.69 3
Multiple reports share this IP.
Same registrar: Beget 6
Recent threat reports 6
Recently added threat reports.
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Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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