The domain www.amlcheckpro.com is under investigation for brand impersonation, specifically targeting the AML Scam brand. No drainer kit has been identified on this domain. The site claims to offer blockchain transaction verification services, potentially misleading users into sharing sensitive information or financial details.
Infrastructure analysis reveals that the domain resolves to the IP address 216.198.79.1 and was registered through GoDaddy.com, LLC. It was created on June 15, 2026. The SSL certificate is issued by Let's Encrypt, which is a common practice for both legitimate and malicious sites. VirusTotal reports 0/95 detections, indicating that the domain has not yet been flagged by security vendors. The domain appears on 1 security blocklist and is blocked by PhishDestroy. Google Safe Browsing (GSB) status is currently unknown.
The domain is currently active and under investigation. While it has not been widely detected, it poses a potential risk due to its impersonation of the AML Scam brand and the lack of clear security warnings. It is recommended that users exercise caution and avoid interacting with this site until further analysis is complete. Organizations should consider blocking this domain at the network level and educating employees about the risks of brand impersonation attacks.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-273902.invalid', port=80): Max retries exceeded with url: / (Caused by
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-273902.invalid', port=80): Max retries exceeded with url: / (Caused by
DOM Analysisanalyzed 2026年7月9日score 86/1001 brand signal
Submitted URLhttps://www.amlcheckpro.com/
Favicon Hash
ケース ID
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.
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 01:30:59 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-23 02:11:51 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.
使用技術 · 2 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-273902.invalid· checked Jun 29, 2026
100
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
48ms
Total Blocking Time
SI
1.25s
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.
Domain Status Transition2026-09-25 01:31:09 UTC
Domain state transitioned from alive to dead.
脅威対応 Pipeline
ディスカバリー
Analysis
Monitoring
12 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.
Web Archive
Preserved in ウェイバック・マシン — historical evidence archived
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.
(US)
