amlcheck-bot[.]net
“Loading”
4/95 VT vendors
1 blocklist
Targets AML Scam
100
Risk Score
PhishDestroy AI
HIGH
This domain, amlcheck-bot[.]net, is identified as an active brand impersonation threat targeting Anti-Money Laundering (AML) compliance systems. Analysis indicates the infrastructure is designed to mimic legitimate AML verification portals, potentially facilitating credential theft or fraudulent financial transactions. The domain remains operational as of the latest verification, posing a high-risk threat to financial institutions and compliance officers. Infrastructure analysis reveals the domain was registered through Gname.com Pte. Ltd. on May 27, 2024, with an SSL certificate issued by Let's Encrypt. It currently resolves to the IP address 193.187.110.3. VirusTotal detection metrics show 3 of 95 security vendors have flagged the domain as malicious, indicating early-stage detection but growing awareness of its fraudulent nature. No additional blocklist entries or trust scores were identified in the current dataset, though the domain's recent creation and targeted impersonation suggest evolving threat tactics. The domain remains active and unmitigated, requiring immediate attention from security teams. Organizations are advised to block both the domain and its resolving IP (193.187.110.3) at the network perimeter. Financial institutions should alert compliance personnel to verify any AML-related communications originating from this domain. Continuous monitoring of associated infrastructure is recommended, as threat actors may pivot to alternative domains or IPs to maintain operational persistence.
VirusTotal
4 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 58d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-29 01:04 UTC
Malicious · 4/95 engines
IP: 193.187.110.3
Gname.com Pte. Ltd.
Gname.com Pte. Ltd. 32d old
Let's Encrypt
Domain Intelligence
Domainamlcheck-bot.net
Registrar
Gname
(LT)
(LT)
IP Address
193.187.110.3
RegistrationCreated May 27, 2026 (32d · New) — Expires May 27, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprint8bf3563add4615d9d4a7090302e2f6b44422e9ee…
Favicon Hash
Case IDPD-20260628-1F9BFC
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Gname.com Pte. Ltd.
AML Scam
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlcheck-bot.net · checked Jun 29, 2026
73
Needs Work
Performance
FCP
4.37s
First Contentful Paint
LCP
4.44s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
99ms
Total Blocking Time
SI
4.37s
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 →
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AI writes in your language
Related Domain Reports
Other Domains on 193.187.110.3 4 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Gname 6 flagged
Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
About This Report: amlcheck-bot.net
This domain security report for amlcheck-bot.net 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 “Loading”, which may be designed to impersonate AML Scam.
amlcheck-bot.net has been flagged by 4 security vendors as of June 29, 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 amlcheck-bot.net — 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
amlcheck-bot.net) - 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