This domain, amlcheckup.online, is flagged for brand_impersonation targeting AMLSECURE, a known anti-money laundering verification service. Analysis indicates the site was designed to mimic legitimate AML compliance platforms, likely to deceive financial institutions, cryptocurrency exchanges, or regulated entities into disclosing sensitive transaction monitoring data or credentials. The domain is currently offline, though its infrastructure remains registered and may pose a residual risk if reactivated. Infrastructure analysis reveals the domain was registered on March 01, 2026, through HOSTINGER operations, UAB, a registrar frequently associated with high-risk domains. The site was hosted behind Cloudflare, utilizing HTTP/3 and cdnjs for content delivery, which may have been employed to obfuscate origin servers and evade detection. At the time of assessment, the domain appeared on a single security blocklist (PhishDestroy) and received 0 detections out of 95 vendors on VirusTotal, suggesting limited initial visibility. The Gridinsoft trust score of 0/100 further corroborates its high-risk classification, reflecting a lack of established reputation or legitimate traffic patterns. Current status indicates the domain is offline, though its registration remains active, leaving open the possibility of future malicious use. Organizations are advised to monitor for DNS reactivation, particularly if the domain resolves to IP ranges associated with Cloudflare or other bulletproof hosting providers. Network defenders should implement sinkholing for the domain in internal DNS resolvers and blocklist it at the perimeter to prevent accidental access. Financial institutions and compliance teams should treat any communication referencing amlcheckup.online or AMLSECURE as fraudulent, particularly if soliciting account verification, transaction validation, or regulatory reporting. Proactive threat hunting for related indicators, such as Cloudflare ASN associations or HOSTINGER-registered domains with similar naming conventions, is recommended to identify potential follow-on campaigns.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='amlcheckup.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
DOM Analysisanalyzed 2026年5月30日score 56/1001 brand signal
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 01:07:56 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-07-06 10:17:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-06 10:17:52 UTC → 2026-09-30 16:14:55 UTC · 2,069.95hmidpoint estimate ≈ 2026-08-18 13:16:23 UTC · precision very low · basis bounded
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.
使用技術 · 4 identified
C
cdnjs
CDN
cdnjs is a free distributed JS library delivery service.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of amlcheckup.online· checked Jun 26, 2026
80
Needs Work
Performance
FCP
3.61s
First Contentful Paint
LCP
3.93s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
VirusTotal Detections Update2026-06-26 02:03:25 UTC
VirusTotal scanner detections updated from 1 to 0. Resolved alerts: Bfore.Ai PreCrime.
脅威対応 Pipeline
ディスカバリー
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
(LT)
