aml-checker[.]report
“TRON AML Checker - Безопасные транзакции в сети TRON”
3/95 VT
Taken Down
Sep 28, 2025
1 Blocklist
Tron
Cryptocurrency
1 Report Sent
168d takedown
CDN
+ more
3/95 VT vendors
1 blocklist
Targets Tron
10
Risk Score
PhishDestroy AI
HIGH
This domain, aml-checker[.]report, is flagged as a brand_impersonation threat targeting Tron, a decentralized blockchain platform. Analysis indicates the site impersonates TRON’s anti-money laundering (AML) compliance tools, presenting itself as a legitimate transaction verification service with the page title 'TRON AML Checker - Безопасные транзакции в сети TRON.' The Russian-language subtitle ('Safe transactions on the TRON network') suggests targeting of non-English-speaking users, a common tactic in cryptocurrency phishing campaigns. No direct evidence of a drainer kit was observed, but the domain’s structure aligns with credential harvesting and wallet compromise schemes. Infrastructure analysis reveals the domain was registered through Cloudflare, Inc., and resolves to the IP address 172.67.163.196. It holds a VirusTotal detection score of 3/95 security vendors, indicating limited but confirmed malicious classification. The SSL certificate is issued by Google Trust Services, a common feature in phishing domains to mimic legitimacy. The domain appears on one security blocklist and is assigned a trust score of 0/100 by Gridinsoft. No creation date or Google Safe Browsing (GSB) status was provided, but the use of Cloudflare suggests an attempt to obscure hosting details and evade takedowns. As of the latest assessment, aml-checker[.]report has been taken offline, likely following abuse reports or automated detection. The domain is blocked by PhishDestroy, reducing immediate exposure risk. However, the infrastructure remains a potential threat; the IP address and registrar association may be reused for future phishing campaigns. Users who interacted with the domain should assume credential or wallet compromise and initiate account recovery protocols, including revoking wallet permissions and monitoring for unauthorized transactions. Organizations should update blocklists to include the domain and IP, and monitor for related infrastructure reactivation.
VirusTotal
3 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
valid, 50d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-28 12:47 UTC
Malicious · 3/95 engines
IP: 172.67.163.196
Cloudflare, Inc.
Cloudflare, Inc. Google Trust Services
Domain Intelligence
Domainaml-checker.report
Registrar
Cloudflare
(US)
(US)
IP Address
172.67.163.196
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 28, 2025
Nameserversmario.ns.cloudflare.commay.ns.cloudflare.com
TLS Fingerprinta926f7c85d489dbfac72259a07c667043cf1d095…
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Cloudflare, Inc.
Tron
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-checker.report · checked Jun 27, 2026
84
Needs Work
Performance
FCP
3.27s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 172.67.163.196 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Cloudflare 6 flagged
Other Tron Impersonation Domains
These domains also target Tron users. View all Tron threats →
About This Report: aml-checker.report
This domain security report for aml-checker.report is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “TRON AML Checker - Безопасные транзакции в сети TRON”, which may be designed to impersonate Tron.
aml-checker.report has been flagged by 3 security vendors as of July 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-checker.report — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
aml-checker.report) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics