aml-cryptocheck[.]info

The domain aml-cryptocheck.info was registered on February 21, 2026 through NameSilo, LLC and is currently taken offline. Infrastructure analysis shows the domain resolves to IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The authoritative nameservers are opal.ns.cloudflare.com and troy.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. No TLS certificate was observed for the domain, meaning connections would be unencrypted if the site were reachable.

The page title reported by crawlers is "AML Checker," and the site is categorized as a crypto scam that impersonates the BNB Chain brand. Trust scoring from Gridinsoft registers a score of 0 out of 100, reflecting a complete lack of credibility. The domain appears on one security blocklist and has been explicitly blocked by PhishDestroy. On VirusTotal, two of ninety‑three antivirus engines flagged the domain as malicious, providing additional corroboration of its abusive nature.

Although the site is offline, the combination of a brand‑specific impersonation claim, a zero‑trust score, blocklist presence, and vendor detections establishes a credible risk profile. Defenders should treat the domain as malicious, add the IP address to network deny lists, ensure DNS filtering solutions block resolution of aml-cryptocheck.info, and monitor for new registrations that reuse similar naming patterns or target the BNB Chain brand. Continuous watch of Cloudflare‑hosted infrastructure for related activity is advised, as attackers often leverage shared hosting environments to launch follow‑on campaigns.