Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Informazioni sulla sicurezza di rete Registrar context
Cloudflare Radar VerdictMalevolo
Security threats Phishing Phishing
Registrar contextNiceNIC
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.
PhishDestroy’s intake system added amlcheckverify.com to its internal blocklist on 2026-10-21. The addition was based on an admin report and an AI assessment that gave an 80 % confidence the site is malicious because it presents itself as an AML compliance solution for crypto, a common theme in fraudulent schemes. The recorded page title is “AMLCheck - Comprehensive AML Compliance Solutions for Crypto”. An HTTP 200 response was recorded on the same date.
How the scam works
Fraudulent AML compliance scams pose as legitimate regulatory services and ask cryptocurrency businesses or users to provide sensitive information, pay fees, or grant wallet permissions. Attackers rely on the credibility of compliance terminology to harvest data or funds.
Evidence
VirusTotal scanned the domain on 2026-10-18 (retrieved 2026-10-21) and reported 0 malicious and 0 suspicious detections from 92 engines. Google Safe Browsing checked on 2026-10-21 and did not flag the site. urlscan captured a snapshot on 2026-10-12 and returned a clean verdict. OTX listed no pulses as of 2026-10-21. No external blocklists reported the domain as of 2026-10-21, while PhishDestroy’s internal blocklist marked it as malicious on 2026-10-21.
Infrastructure
The domain was registered on 2026-07-08 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Hosting records show the site resolved to 85.120.217.17, a server operated by Alexhost SRL in Moldova. Page metadata shows technologies including Nginx, Unpkg, Google Tag Manager, lit‑html, lit‑element, AOS, Open Graph and HTTP/3.
What to do
Visitors should not submit personal, financial or wallet information to the site and should verify any AML service through official channels. Organizations should block the domain and monitor network logs for connections to the recorded IP address; if credentials were entered, change them promptly.
Emesso da Let's Encrypt / YE2· stored validity ends in 81 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
85.120.217.17
Network ASN
AS200019
Organization
Alexhost SRL
Observed location
Chisinau, MD
Server header
nginx/1.31.2
Nameserver 2
cameron.ns.cloudflare.com
shubhi.ns.cloudflare.com
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YE2
Valid from
2026-10-12 07:55:58
Valid until
2027-01-10 07:55:57
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1b980ef6e9c5403460e0758154f6643d39730f8b0974e730f1aa74ec7013e326Certificate names · 1 SANs
amlcheckverify.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
api.amlcheckverify.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 4 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Google PageSpeed Insights — mobile performance audit of amlcheckverify.com· checked Oct 21, 2026
44
Poor
Performance
FCP
7.91s
First Contentful Paint
LCP
19.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
509ms
Total Blocking Time
SI
7.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:https://amlcheckverify.com/
AMLCheck - Comprehensive AML Compliance Solutions for Crypto
AMLCheck provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest regulations. Protect your assets with AMLCheck's comprehensive platform.
Risposta HTTP 200
HTML body 154.9 KB
Compressed 32.7 KB
Links 4 internal · 52 external
Detected technologies
nginxreact
Selected response headers
Content-Type: text/html
Server: nginx/1.31.2
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:AMLCheck - Comprehensive AML Compliance Solutions for Crypto
Open Graph description:AMLCheck provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest regulations. Protect your assets with AMLCheck's comprehensive platform.
Twitter card:summary_large_image
Saved response-header values · 9
Accept-Ranges
bytes
Alt-Svc
h3=":443"; ma=2592000
Content-Length
158659
Content-Type
text/html
Date
Wed, 21 Oct 2026 01:00:43 GMT
Etag
"6a4ffcf1-26bc3"
Last-Modified
Thu, 09 Jul 2026 19:56:33 GMT
Server
nginx/1.31.2
Via
1.1 Caddy
Values retained by the collector; long values may be shortened during collection.
Registration & observation details1
Availability observations
Last reachable observation
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored observation history1
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · amlcheckverify.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
2 evidence signal groups linked0 stored notification recordsUltimo attivo conosciuto
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui amlcheckverify.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
