trustamlchecker[.]icu
Domain Security & Threat Intelligence Report
2/95 VT
URLQuery: 1
Active
PD-20260220-41573C
Feb 20, 2026
1 Blocklist
28
Threat
PhishDestroy AI
MEDIUM
The domain trustamlchecker.icu is impersonating a service related to Anti-Money Laundering (AML) checks. With a VirusTotal score of 2/95, it is flagged for potential phishing activities. According to external scanners, this site has also received a negative detection from URLQuery, indicating that it may be used for malicious purposes.
Registered just three days ago with Global Domain Group LLC, the domain is currently operational and hosted on an IP address of 104.21.6.136. The site's recent registration and single blocklist entry suggest that it is part of a new wave of phishing attempts. The impersonation of a financial service heightens its risk profile as users may be misled into providing sensitive information.
Currently, trustamlchecker.icu remains active. PhishDestroy has reported this phishing domain and is actively monitoring its status to mitigate any potential threat to users.
Registered just three days ago with Global Domain Group LLC, the domain is currently operational and hosted on an IP address of 104.21.6.136. The site's recent registration and single blocklist entry suggest that it is part of a new wave of phishing attempts. The impersonation of a financial service heightens its risk profile as users may be misled into providing sensitive information.
Currently, trustamlchecker.icu remains active. PhishDestroy has reported this phishing domain and is actively monitoring its status to mitigate any potential threat to users.
VirusTotal
2 Detections
URLQuery
1 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrustamlchecker.icu
RegistrarGlobal Domain Group LLC (Unknown)
IP Address104.21.6.136
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversangela.ns.cloudflare.com
sage.ns.cloudflare.com
sage.ns.cloudflare.com
Page TitleTrust AML
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 20, 2026
Case IDPD-20260220-41573C
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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Domain Appeal
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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 →
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Related Domain Reports
Other Domains on 104.21.6.136
More Domains at Global Domain Group LLC
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