amlcontrol[.]net

Analysis of amlcontrol.net indicates that the domain was registered on 21 November 2025 through CNOBIN INFORMATION TECHNOLOGY LIMITED. The authoritative nameservers are ariella.ns.cloudflare.com and curt.ns.cloudflare.com, both hosted by Cloudflare, which suggests the domain’s DNS infrastructure is delegated to a reputable provider. DNS resolution points to the IPv4 address 91.92.242.155, which belongs to the NL‑based network AS202412 operated by Omegatech LTD. No TLS certificate was observed for the host, implying that the site is served over plain HTTP only. The single page indexed for the domain carries the title “AML Check – The full‑fledged crypto compliance solution”.

The title and the declared scam type “Crypto Scam” indicate that the operator is positioning the site as a cryptocurrency compliance service, yet the domain is also listed as impersonating the professional network brand LinkedIn. This brand‑impersonation claim is corroborated by blocklist entries from PhishDestroy, ScamSniffer, and CryptoFirewall, all of which have marked the domain as malicious. The domain appears on three security blocklists in total. Reputation scoring from Gridinsoft assigns a trust rating of 0 out of 100, confirming an extremely low confidence level in the domain’s legitimacy. VirusTotal scanning shows that 12 of 95 antivirus and URL‑reputation engines returned a positive detection, reinforcing the malicious assessment.

The site’s current operational status is reported as offline, which may limit immediate interaction but does not remove the associated risk for systems that have cached or previously accessed the host. Uncertainties remain regarding the exact phishing or credential‑harvesting mechanisms, as no page content beyond the title has been disclosed. Additionally, the absence of a TLS certificate prevents verification of any potential man‑in‑the‑middle mitigation, and the offline status prevents direct observation of malicious payloads.