⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]amlcheckbot[.]org

Domain Security & Threat Intelligence Report

2/95 VT Taken Down Feb 17, 2026
18 Threat
PhishDestroy AI
MEDIUM
Ref
9FDB154C
Score
18/100
Engine
PD-4 Turbo
The domain www.amlcheckbot.org was identified as a phishing site, likely designed to impersonate legitimate services in an effort to deceive users. With a VirusTotal detection score of 2 out of 95, this domain raises significant security concerns, highlighting its potential to facilitate fraudulent activities.

Registered just three days ago with Ultahost, Inc., this domain is linked to an IP address of 15.197.129.158. Its recent creation suggests a quick setup for malicious purposes. The domain was flagged by security scanners, indicating it was potentially used for phishing attacks.

Currently, the status of www.amlcheckbot.org is marked as dead, following its successful takedown. PhishDestroy has reported this phishing threat and implemented blocklisting measures to prevent further exploitation by cybercriminals.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
11/12
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
www.amlcheckbot.org detected and queued for full analysis
Feb 17, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal
2/2 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 17, 2026
Abuse Report Pending
Will be sent to registrar (Ultahost, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-17 04:16 UTC
Malicious
Forensic screenshot of www.amlcheckbot.org
IP: 15.197.129.158
Ultahost, Inc.
4d

Domain Intelligence

Domainwww.amlcheckbot.org
RegistrarUltahost, Inc. (USA)
IP Address15.197.129.158
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 14, 2027
Nameserversns1.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
Abuse Contactsu-abuse@ultahost.com
amlcheckbot.org@fablovkawhoisprotection.com
First DetectedFeb 17, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

deficlaim.org
1 detections
ctrlwallet.org
1 detections
skinout.org
5 detections
ambfx.org
1 detections
tr.galabet-2026-giris-adresiniz.org
6 detections
noreply.support-interne.org
17 detections
noreply.offices-support.org
8 detections
gift-yieldusd.org
5 detections

Other Domains on 15.197.129.158

www.trust-amlcheck.com

More Domains at Ultahost, Inc.

jupsplash.com 18 www.receiver-heleket.com www.trust-amlcheck.com www.receiving-cryptomus.com 3 trustwallet-insure.com www.receiver-cryptomus.com 3

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing