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Mesin keamanan melaporkan deteksi: 15. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 5 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.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

amlcheker[.]info

“AML Checker”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 15/91 Peniruan identitas merek: AMLBot
17/02/2026 AMLBot 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

The domain amlcheker.info has been identified as a brand impersonation threat, specifically targeting the cryptocurrency compliance platform AMLBot. This phishing site is currently offline, but its registration and hosting details reveal a sophisticated attempt to deceive users into believing they are interacting with the legitimate AML Checker service. The site's page title, 'AML Checker,' closely mimics the legitimate tool, aiming to harvest sensitive information from unsuspecting victims.

According to intelligence gathered, amlcheker.info was created on February 21, 2026, through the registrar Gname.com Pte. Ltd., and resolved to the IP address 85.121.4.190. The domain is flagged by 6 out of 95 security vendors on VirusTotal, indicating broad detection by the security community. It also appears on 1 security blocklist. The site used an SSL certificate from Let's Encrypt (E7), which, while providing encryption, does not validate the site's legitimacy. These technical indicators underscore the domain's malicious intent and the need for vigilance.

Given that amlcheker.info is now offline, the immediate risk is mitigated, but users should remain cautious. PhishDestroy recommends that anyone who may have visited the site or entered credentials change their passwords immediately and monitor accounts for suspicious activity. To avoid such threats, always verify website URLs by typing them directly into the browser, use trusted bookmark links, and enable two-factor authentication where possible. Staying informed about active phishing campaigns targeting your industry is crucial for prevention.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260217-B01758
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
VirusTotal
VirusTotal
15 det.
DNS Security
3/14
Sertifikat TLS
E7
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 77d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
SA Scamadviser Warnings
According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services
The SSL certificate is valid This website is safe according to DNSFilter
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    6 → 11

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Unduh
Judul Halaman
AML Checker
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E7 · valid for 77 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS200019 ALEXHOST SRL
Reputasi IP IP abuse confidence 0/100 0 reports checked 16/07/2026
Registrar Gname SG(SG)
Kontak penyalahgunaanabuse-alexhost@rnc.ro, complaint@gname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk amlcheker.info →
Alamat IP 85.121.4.190 MD
LokasiMD Chisinau, MD
JaringanAS200019 · ALEXHOST SRL
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 14/02/2027
Elapsed Since First Report 26 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi17/02/2026
DOM Analysisanalyzed 10/07/2026DOM analysis score 0/100
Submitted URLhttps://amlcheker.info/
Server namab12.share-dns.net
Pengamatan TLSberlaku sejak 15/02/2026dipindai 15/03/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amlcheker.info · checked Mar 6, 2026

59
Needs Work
Performance
FCP
6.26s
First Contentful Paint
LCP
9.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
69ms
Total Blocking Time
SI
6.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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Periksa Domain Apa Pun

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

Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 75/100Status: Likely SafeBuka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/amlcheker.info"
  title="PhishDestroy threat report for amlcheker.info"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.