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amlcheck.finance favicon

amlcheck.finance

“Ensure Compliance with AMLBotGlobal and AMLCheck 2 DEX Tools”

Registrar
NiceNIC
Resolved IP
104.21.112.1
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Sinyal risiko
Deteksi Total Virus: 9/89 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto
OTX: 23 refs 20/09/2025 Genericcrypto CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

amlcheck.finance — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Aml Scam; Drainer: Angel Drainer. Ringkasan bukti: VirusTotal 9/89 (alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
9 det.
OTX references
23 community refs
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
76/100Likely Safe
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

8 sources

VirusTotal

9 / 89

Laporan

URLScan verdict

malicious

Laporan

Spamhaus DBL

DBL_PHISH

OTX

23 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Sinyal Keamanan
SA Scamadviser Warnings 76/100
This website does not have many visitors We detected cryptocurrency services which can be high risk
According to the SSL check the certificate is valid DNSFilter considers this website safe
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Ringkasan bukti

Kritis
VirusTotal
9/89
OTX
23 community refs
URLScan
Stored capture

On July 24, 2026, the domain amlcheck.finance was identified as a high‑risk crypto drainer used in an investment‑scam operation. The site returned HTTP status code 451, signaling forced content removal, and has since been taken offline. DNS lookup resolves the hostname to 104.21.112.1, a Cloudflare edge node (ASN 13335, United States). The domain is served through the Cloudflare name servers ram.ns.cloudflare.com and rayne.ns.cloudflare.com, indicating reliance on Cloudflare’s infrastructure for anonymity and traffic shielding. Registration records list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar, a detail that aligns with other malicious infrastructures observed in recent campaigns.

The page title retrieved from the site, “Ensure Compliance with AMLBotGlobal and AMLCheck 2 DEX Tools,” references AML‑related branding but does not provide direct evidence of a legitimate service. Analysis of the site’s code revealed the use of the Angel Drainer kit, a known cryptocurrency‑draining framework that hijacks wallet credentials and redirects funds. No SSL certificate was presented, meaning the connection was unencrypted and further confirms the illicit nature of the service. Threat intelligence feeds have placed amlcheck.finance on one security blocklist, and PhishDestroy explicitly blocked the domain. VirusTotal scanned the domain and recorded one positive detection among 95 scanning engines, reinforcing the malicious classification.

The combination of a dedicated drainer kit, a fraudulent page title, and active blocklist listings underscores the intent to defraud cryptocurrency users. Defenders should continue to block the domain and its associated IP address at perimeter filters, update DNS sinkhole lists, and monitor for newly registered domains that share the same registrar or naming patterns.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
nginx/1.30.3

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.30.3

Judul yang ditampilkan pada pemindai keamananFASTPANEL
Judul yang ditampilkan kepada pengunjung browserEnsure Compliance with AMLBotGlobal and AMLCheck 2 DEX Tools
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-03-05 01:15 UTC
StateStored capture
Position1 / 2
Lihat Ukuran Penuh Open raw image Wayback Unduh
Judul Halaman
Ensure Compliance with AMLBotGlobal and AMLCheck 2 DEX Tools
Impersonates
Genericcrypto

Domain details

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2025-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@amlcheck.finance
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk amlcheck.finance →
PendaftaranExpires 09/03/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi20/09/2025
DOM Analysisanalyzed 28/07/2026score 100/1001 brand signal
Submitted URLhttps://amlcheck.finance/
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.112.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • rayne.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 104.21.112.1rapiddns.io

Latest Classified Outcome 2026-10-11 11:00:24 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-11 11:00:24 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-09 17:53:53 UTC checked 2026-08-05 18:25:11 UTC
Observed timeline last reachable: 2026-10-11 11:00:24 UTC last content: 2026-10-11 11:00:24 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 16:40:31 UTC
    Cloudflare Radar scan registered: View Radar report.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
amlcheck.finance telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
20/09/2025
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
14/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
05/03/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
9/89 recorded on VirusTotal
19/09/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Drainer Identified
Angel Drainer wallet drainer — impersonating Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Cloudflare Radar Scan
Dipindai dengan Cloudflare Radar; analisis jaringan selesai.
07/03/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
20/09/2025
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 31/08/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 9 det. ChainPatrol URLQuery Scamadviser 76 trust SSL Laboratorium CF Radar Buka laporan OTX 23 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Laporan
ChainAbuse

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda berinteraksi dengan domain ini, memasukkan informasi pribadi, atau menghubungkan dompet mata uang kripto, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Tidak ada layanan sah yang dapat menjamin pemulihan kripto yang dicuri. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Rekomendasi & Saran bagi Para Korban

Diperkirakan $51 billion mengalir ke dompet kripto ilegal pada tahun 2024 (source). Jika Anda pernah berinteraksi dengan amlcheck.finance — bertindaklah sekarang.

Apa yang harus saya lakukan segera?
Mendesak
  • Mencabut persetujuan token — use revoke.cash untuk mencabut akses yang telah diberikan kepada kontrak pintar berbahaya
  • Pindahkan sisa dana ke dompet baru. Dompet yang telah diretas itu tidak lagi aman
  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI

Menurut FBI, detail yang paling penting adalah data transaksi:

  • Alamat mata uang kripto — dompet penipu (misalnya, 0x5856...35985)
  • Jumlah & jenis kripto — jumlah pasti (misalnya, 1,02345 ETH, 0,5 BTC, 500 USDT)
  • ID Transaksi (hash) — pengenal transaksi blockchain yang unik
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk amlcheck.finance)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?
  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Chainabuse — tandai dompet yang mencurigakan di berbagai bursa dan platform
  • Bursa kripto Anda — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

Bagaimana biasanya penipuan kripto beroperasi?
  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Persetujuan yang disengaja — Permintaan "connect wallet" yang memberikan hak pengeluaran token tanpa batas kepada penyerang
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Iklan palsu & airdrop — Iklan Google/media sosial dan penawaran "token gratis" yang berujung pada penipuan yang menguras dompet
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
  • Gunakan dompet perangkat keras (Ledger, Trezor). Jangan pernah menyimpan jumlah besar di dompet browser
  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Baca setiap persetujuan — periksa izin sebelum menandatangani. Tolak persetujuan tanpa batas
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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