amlchecks[.]net

PhishDestroy first recorded amlchecks.net on Jun 28, 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 100/100.

The latest stored availability state is “Last known active” (HTTP 301) on Aug 4, 2026 at 10:11 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 13 detections from 91 scanners in the stored check on Jul 12, 2026 at 22:21 UTC. The independent blocklist snapshot recorded 2 matches (MetaMask, SEAL) across 10 configured external sources on Aug 4, 2026 at 10:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Jul 12, 2026 at 22:21 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 14 pulse references on Jul 12, 2026 at 22:22 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_PHISH on Jul 29, 2026 at 07:22 UTC. A URLScan capture is stored from Jun 29, 2026 at 08:11 UTC.

Stored context lists registrar Cloudflare, Inc., IP address 172.67.195.142, registration date Jun 24, 2026, apparent target AML Scam. 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.