amlchecker[.]asia

amlchecker.asia is a phishing domain that was used for brand impersonation targeting Solana, a major cryptocurrency platform. The site presented itself with the page title 'SOLANA SPIN' and aimed to deceive users by impersonating Solana, posing a risk of cryptocurrency-related scams. As of now, amlchecker.asia has been taken offline and is not accessible, but it was previously flagged for its involvement in brand impersonation activities.

Technical analysis shows that amlchecker.asia was created on February 21, 2026, and resolved to the IP address 2606:4700:3034::ac43:8ee2, which is located in the US under AS13335 Cloudflare, Inc. The domain used an SSL certificate issued by WE1. VirusTotal reports indicate that none of the 95 vendors detected the domain as malicious (0 of 95), and Google Safe Browsing has not flagged it. However, amlchecker.asia appears on one security blocklist, specifically PhishDestroy, for phishing activity. Registrar information is not available.

Anyone who interacted with amlchecker.asia, especially those who may have entered wallet credentials or engaged with cryptocurrency features, should immediately change any related passwords, enable two-factor authentication, and monitor accounts for unauthorized activity. It is also recommended to report any suspicious transactions to the relevant cryptocurrency platform and to submit the site to additional security blocklists if not already listed. Users should remain vigilant for further phishing attempts impersonating Solana or other cryptocurrency brands.