www.amlchecks.tech serves as a brand impersonation phishing domain targeting csgo within cryptocurrency scams. The domain www.amlchecks.tech poses an elevated risk to users but is currently taken offline after impersonating the csgo brand.
Technical indicators for the domain include detection by 2 of 95 VirusTotal vendors, appearance on 1 security blocklist PhishDestroy, creation date of 2026-02-21 07:01:08, resolution to IP address 216.198.79.1, and use of an SSL certificate from issuer R12. The page title observed was AML - Comprehensive AML Compliance Solutions for Crypto while Google Safe Browsing did not flag it.
Individuals who may have interacted with www.amlchecks.tech should revoke token approvals, move funds to a new wallet, change passwords, enable 2FA, and monitor accounts for fraud. Reports of the phishing activity can be submitted to blocklist maintainers and relevant authorities.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/botStored page reference
IoC extraction recorded 2026-08-02 04:03:26 UTC
탐지 회피 분석
클로킹 및 트래픽 분산 점검
관찰되지 않음저장된 스캔 결과에서는 클로킹 현상이 관찰되지 않았습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
저장된 은신 플래그
관찰되지 않음
클로킹 점수
0/6
마지막 은폐 스캔
스캐너 메모:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-142267.invalid', port=80): Max retries exceeded with url: / (Caused by
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 01:10:56 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-04-14 20:32:10 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.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
위협 탐지됨
duplicate-disabled-142267.invalid 탐지되어 전체 분석을 위해 대기열에 추가됨
최근에 저장된 확인 결과에 따르면 보고된 콘텐츠를 사용할 수 없습니다. 이는 변경의 원인이 누구인지, 원인이 무엇인지 확인하지 않습니다.
2026년 4월 15일
최초 이용 불가까지 걸린 시간
감지부터 사용할 수 없는 첫 번째 관찰까지 1129 시간이 경과되었습니다.
How we investigate & report
Public scans, evidence and abuse channels
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.
