On 2026-04-18 18:01:54 UTC PhishDestroy delivered an evidence-backed abuse report
to abuse@ordertld.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 3 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
usdt-amlcheck[.]info
Domain Security & Threat Intelligence Report“AMLBot â Trust Wallet AML Screening”
This domain was flagged by security vendors with a VirusTotal detection rate of 1 out of 95, indicating limited but notable recognition of its malicious nature. Registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, usdt-amlcheck[.]info resolves to IP address 104.21.30.100 and utilizes a Let's Encrypt SSL certificate to appear legitimate. The domain was created on March 22, 2026, suggesting it is a recently deployed threat designed for rapid deployment and potential evasion of historical blocklists. While not widely blacklisted at this time, its recent creation and low detection rate highlight the need for proactive scrutiny by users and security professionals.
As this domain is actively impersonating AML compliance services, users should avoid interacting with any links or forms on the site. Block the domain at the network level via DNS filtering or firewall rules to prevent access. Report the domain to your organization’s security team or through public threat-sharing platforms (e.g., URLVoid, PhishTank) to aid in broader detection. Always verify the legitimacy of AML tools by cross-referencing official websites of known financial authorities or contacting support through verified channels. Exercise caution with any unsolicited requests to share transaction details or wallet addresses, even if they appear to originate from familiar services.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
CNOBIN INFORMATION TECHNOLOGY LIMITEDDomain Intelligence
CNOBIN INFORMATION TEC…
(VN)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 1 sharing fingerprint
Technologies · 4 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdt-amlcheck.info · checked Apr 18, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at CNOBIN INFORMATION TEC… 6 flagged
mecas.cc 
eraxan.com 
twcards.net 
bluyblerploitweb.com 
terminal.mfgcapitalgroup.co 
bitronics.org Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-auditor.click 
claim-momentum.com 
aml-check.support 
join-aster.com 
sorryuaredrrrrned.sbs 
tron-aml-checker.xyz 
aml-auditor.com 
aml.riskcheck.info About This Report: usdt-amlcheck.info
This domain security report for usdt-amlcheck.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AMLBot â Trust Wallet AML Screening”, which may be designed to impersonate AML Scam.
usdt-amlcheck.info has been flagged by 2 security vendors as of April 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdt-amlcheck.info — 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
usdt-amlcheck.info) - 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