checking-aml[.]net

PhishDestroy first recorded checking-aml.net on Oct 17, 2025. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 100/100.

The latest stored availability state is “Content unavailable” on Aug 1, 2026 at 03:09 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 7 detections from 95 scanners in the stored check on May 12, 2026 at 01:09 UTC. The independent blocklist snapshot recorded 1 match (ScamSniffer) across 10 configured external sources on Aug 2, 2026 at 04:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 3, 2026 at 05:14 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 21:16 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 20:37 UTC. That result is not evidence of safety. A URLScan capture is stored from Mar 4, 2026 at 02:27 UTC.

Stored context lists registrar NiceNIC International Group Co., Limited, IP address 172.67.198.5, registration date Sep 17, 2025, apparent target LinkedIn. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.