Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
checker-security[.]click
“AML Check”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
PhishDestroy has confirmed that checker-security.click is a verified phishing domain targeting Web3 users by impersonating the legitimate cryptocurrency compliance platforms AMLConnect and AMLBot. The site is now offline, but during its active period it posed a significant threat to users seeking to secure blockchain transactions. The domain was registered on April 01, 2026, through Global Domain Group LLC, and resolved to IP address 95.85.241.94. It carried an SSL certificate issued by Let's Encrypt (R13), which is commonly abused by malicious sites to appear legitimate. VirusTotal flagged the domain with 9 out of 95 security vendors, and it was listed on at least one security blocklist, indicating broad recognition of its malicious intent. The site's title, "AMLConnect and AMLBot: Securing Web3 Transactions Effectively," was designed to lure crypto users into believing they were accessing official services. Because the domain is now offline, immediate direct risk is reduced, but users should remain vigilant. PhishDestroy recommends that anyone who interacted with this site, especially those who entered credentials or connected wallets, immediately change their passwords, enable two-factor authentication, and monitor accounts for unauthorized activity. Always verify URLs by checking official sources before engaging with Web3 platforms, and report any similar suspicious domains to threat intelligence services.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260529-005B20- कैप्चर किए गए पेज का शीर्षक
- AML Check
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain checker-security.click is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, which is relevant to the activities associated with checker-security.click.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain is clearly violating.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | checker-security.click |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
तकनीकें
3 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of checker-security.click · checked May 29, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।