checks-aml[.]com

PhishDestroy first recorded checks-aml.com on Feb 26, 2026. 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 80/100.

The latest stored availability state is “Last known active” on Aug 2, 2026 at 10:00 UTC. No conclusive HTTP response is stored, so current availability remains unverified.

VirusTotal returned 5 detections from 91 scanners in the stored check on Jul 13, 2026 at 03:50 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 18:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 2, 2026 at 21:04 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 04:11 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 06:32 UTC. That result is not evidence of safety. A URLScan capture is stored, but no capture timestamp is available.

Stored context lists registrar Dynadot LLC, IP address 104.21.18.170, registration date Feb 21, 2026. 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.