VirusTotal
15 / 94
“Web3 AML Checker”
15 / 94
malicious
Reportchecked — no detections recorded
Reportchecked — no match recorded
no community references
Reportprovider verdict: suspicious
Reportstored report
Report 14 checked — no blocks
Checked; no threat flag recorded
ReportThe domain qualitycheck.digital has been identified as a crypto drainer site with an elevated risk level. The domain is currently offline and does not pose an active threat. It impersonates a Web3 AML Checker, which could mislead users into providing sensitive information or financial details.
Analysis indicates that the domain was created on March 22, 2026, and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain resolves to the IP address 104.21.45.10. It has been flagged by 15 of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The domain appears on 1 security blocklist and was previously detected using technologies such as Cloudflare Browser Insights, Cloudflare, and HTTP/3.
Given the current offline status of the domain, no immediate active threats are present. However, it is recommended that organizations and individuals continue to monitor for any resurgence of this domain. Additionally, users should be educated to recognize and avoid similar phishing sites, especially those impersonating legitimate Web3 services. Network administrators are advised to maintain updated blocklists and to deploy additional security measures to prevent access to such domains.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/AML_GROUPStored page referenceIoC extraction recorded 2026-08-01 04:22:08 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='qualitycheck.digital', port=80): Max retries exceeded with url: / (Caused by NewConnection
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.
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.
Edge-IP reputation is not attributed to this domain.
alexia.ns.cloudflare.comdenver.ns.cloudflare.comLocation describes the IP network.
Google PageSpeed Insights — mobile performance audit of qualitycheck.digital · checked Jun 26, 2026
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Reported by 1 community member, first seen Mar 22, 2026
PD-20260322-069846 Recipient: abuse@publicdomainregistry.com Registrar: PublicDomainRegistry (PDR Ltd.) (India) Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive