web3amlchecking[.]com

PhishDestroy first recorded web3amlchecking.com on Nov 28, 2025. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 100/100.

The latest stored availability state is “Last known active” (HTTP 308) on Aug 2, 2026 at 00:52 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 12 detections from 91 scanners in the stored check on Jul 26, 2026 at 05:00 UTC. The independent blocklist snapshot recorded 4 matches (ScamSniffer, Polkadot, Enkrypt, Codeesura) across 10 configured external sources on Aug 2, 2026 at 04:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 2, 2026 at 21:22 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 17:20 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_PHISH on Jul 14, 2026 at 16:37 UTC. A URLScan capture is stored from Feb 27, 2026 at 02:36 UTC.

Stored context lists registrar NiceNIC International Group Co., Limited, IP address 91.92.242.155, registration date Nov 26, 2025, apparent target LinkedIn. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.