www.amlchecks.tech serves as a brand impersonation phishing domain targeting csgo within cryptocurrency scams. The domain www.amlchecks.tech poses an elevated risk to users but is currently taken offline after impersonating the csgo brand.
Technical indicators for the domain include detection by 2 of 95 VirusTotal vendors, appearance on 1 security blocklist PhishDestroy, creation date of 2026-02-21 07:01:08, resolution to IP address 216.198.79.1, and use of an SSL certificate from issuer R12. The page title observed was AML - Comprehensive AML Compliance Solutions for Crypto while Google Safe Browsing did not flag it.
Individuals who may have interacted with www.amlchecks.tech should revoke token approvals, move funds to a new wallet, change passwords, enable 2FA, and monitor accounts for fraud. Reports of the phishing activity can be submitted to blocklist maintainers and relevant authorities.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/botStored page reference
IoC extraction recorded 2026-08-02 04:03:26 UTC
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-142267.invalid', port=80): Max retries exceeded with url: / (Caused by
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
IP ContextVercel shared edgeorigin IP hiddenEdge-IP reputation is not attributed to this domain.
RegistrationCreated Feb 21, 2026 (232d)
Time to First Unavailability47 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 detailsProvenance & timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 56/1007 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
Page Title
AML - Comprehensive AML Compliance Solutions for Crypto
Edge-IP reputation is not attributed to this domain.
Location describes the IP network.
TLS certificate
Issuer
R12
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:10:56 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-04-14 20:32:10 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
duplicate-disabled-142267.invalid detected and queued for full analysis
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Apr 15, 2026
Time to First Unavailability
1129 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedContent unavailable
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.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
