amlchecktether[.]pro
“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
증거 요약
Analysis of the domain amlchecktether.pro, observed on July 22, 2026, indicates that the site is part of a brand‑impersonation campaign targeting Binance users. The domain was registered on October 08, 2025 through Web Commerce Communications Limited and resolves to the IP address 104.21.73.177, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No SSL certificate is presented, and the site is currently offline, having been taken down after detection. The page title returned by the server, "AMLBot - Comprehensive AML Compliance Solutions for Crypto," suggests a fabricated anti‑money‑laundering service aimed at crypto audiences, consistent with the listed scam type of a crypto scam.
VirusTotal scans show that two of ninety‑three security vendors flagged the domain, and the site appears on a single security blocklist. PhishDestroy has explicitly blocked the domain, and AlienVault OTX references it in one threat‑intelligence pulse. Independent trust‑rating services give low scores: Gridinsoft assigns 0 out of 100, while Scamadviser rates the domain at 42 out of 100, reflecting a high likelihood of malicious intent. The domain’s authoritative nameservers are amit.ns.cloudflare.com and carlane.ns.cloudflare.com, both associated with Cloudflare’s DNS service.
Given the evidence, defenders should treat amlchecktether.pro as a malicious infrastructure element. Network security tools should continue to block the IP 104.21.73.177 and the associated hostnames. Email gateways should flag any messages referencing the domain or the AMLBot branding, especially those purporting to offer compliance services to Binance users. Threat‑hunters are advised to monitor for any re‑registration attempts or derivative domains using similar naming patterns, and to update detection signatures to incorporate the observed page title and the registrar details.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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