amlcheker[.]info

The domain amlcheker.info has been identified as a brand impersonation threat, specifically targeting the cryptocurrency compliance platform AMLBot. This phishing site is currently offline, but its registration and hosting details reveal a sophisticated attempt to deceive users into believing they are interacting with the legitimate AML Checker service. The site's page title, 'AML Checker,' closely mimics the legitimate tool, aiming to harvest sensitive information from unsuspecting victims.

According to intelligence gathered, amlcheker.info was created on February 21, 2026, through the registrar Gname.com Pte. Ltd., and resolved to the IP address 85.121.4.190. The domain is flagged by 6 out of 95 security vendors on VirusTotal, indicating broad detection by the security community. It also appears on 1 security blocklist. The site used an SSL certificate from Let's Encrypt (E7), which, while providing encryption, does not validate the site's legitimacy. These technical indicators underscore the domain's malicious intent and the need for vigilance.

Given that amlcheker.info is now offline, the immediate risk is mitigated, but users should remain cautious. PhishDestroy recommends that anyone who may have visited the site or entered credentials change their passwords immediately and monitor accounts for suspicious activity. To avoid such threats, always verify website URLs by typing them directly into the browser, use trusted bookmark links, and enable two-factor authentication where possible. Staying informed about active phishing campaigns targeting your industry is crucial for prevention.