This domain, www.checkaml.co, is actively impersonating AMLBot, a service associated with anti-money laundering (AML) verification, as indicated by the 'Brand target' and 'Page title' fields. Registered on September 18, 2025, through GoDaddy.com, LLC, the domain resolves to 216.198.79.65, hosted on Amazon.com, Inc. infrastructure (AS16509) in the United States. The site employs a Let's Encrypt SSL certificate (R12) and is served via Vercel, with HSTS enabled. Nameservers are ns13.domaincontrol.com and ns14.domaincontrol.com, consistent with GoDaddy-managed domains. Analysis indicates the domain is classified as a crypto scam, though specific tactics or payloads remain unconfirmed due to limited public telemetry. The domain appears on one security blocklist (PhishDestroy) and is flagged by one of 95 vendors in VirusTotal. The HTTP status code 200 confirms the site is currently accessible. Gridinsoft assigns a trust score of 0/100, further supporting its malicious classification. Defenders should prioritize blocking or monitoring this domain, particularly in environments where AMLBot or cryptocurrency-related services are in use. The combination of brand impersonation, crypto scam classification, and active hosting infrastructure warrants immediate action. Additional investigation into associated IP ranges (216.198.79.65) and certificate transparency logs may reveal linked campaigns. No evidence suggests takedown or sinkholing at this time.
탐지 회피 증거
클로킹 확인됨: 스캐너와 방문자에게 서로 다른 콘텐츠가 표시됨
관측됨스캐너와 방문자에게는 서로 다른 콘텐츠가 제공되었습니다.
이 페이지는 브라우저를 사용하는 방문자에게는 한 가지 응답을, 크롤러나 보안 스캐너에게는 또 다른 응답을 제공했습니다. 클로킹은 검토자들이 실제 랜딩 페이지에 접근하지 못하도록 막기 위해서만 존재합니다.
저장된 은신 플래그
관측됨
클로킹 유형
content_split
클로킹 점수
1/6
마지막 은폐 스캔
스캐너 메모:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-31778.invalid', port=80): Max retries exceeded with url: / (Caused by N
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-31778.invalid', port=80): Max retries exceeded with url: / (Caused by N
checked 2026년 10월 11일
최초 이용 불가까지 걸린 시간110 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2025년 11월 25일
DOM Analysisanalyzed 2026년 3월 11일score 86/1001 brand signal
Submitted URLhttps://www.checkaml.co/
Favicon Hash
ICANN OVERSIGHT
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.
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 01:31:03 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-23 02:12:01 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.
기술 · 2 identified
V
Vercel
PaaSCDN
Cloud platform for frontend deployment, optimized for Next.js.
H
HSTS
보안
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-31778.invalid· checked Mar 2, 2026
84
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
4.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
96ms
Total Blocking Time
SI
1.93s
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 01:31:10 UTC
Domain state transitioned from alive to dead.
위협 대응 Pipeline
발견
Analysis
Monitoring
13 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-31778.invalid 탐지되어 전체 분석을 위해 대기열에 추가됨
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 웨이백 머신 — historical evidence archived
최근에 저장된 확인 결과에 따르면 보고된 콘텐츠를 사용할 수 없습니다. 이는 변경의 원인이 누구인지, 원인이 무엇인지 확인하지 않습니다.
2026년 9월 25일
최초 이용 불가까지 걸린 시간
감지부터 사용할 수 없는 첫 번째 관찰까지 2642 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.
(US)
