aml-check-online[.]com

The domain aml-check-online.com has been identified by PhishDestroy as a brand impersonation scam specifically targeting the CSGO brand. This domain is currently offline, indicating that it may have been taken down or has expired, but its recent activity poses a significant risk to users who may encounter it. The site attempted to deceive visitors by presenting itself as an official AML check service, likely to harvest sensitive information or distribute malware.

Technical analysis reveals that the domain was created on September 05, 2025, and is registered through Web Commerce Communications Limited dba WebNic.cc. It resolves to the IP address 172.67.218.31 and uses an SSL certificate issued by WE1. According to VirusTotal, 1 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. These indicators suggest that while the domain has been recognized as a threat, it may not be widely known yet, making early detection crucial.

Given its elevated risk level and impersonation of a well-known brand, users are strongly advised to avoid interacting with any content related to aml-check-online.com. If you have visited this site or provided any personal information, take immediate steps to secure your accounts and monitor for suspicious activity. PhishDestroy recommends verifying all legitimate brand websites through official channels and using trusted security tools to stay protected against such scams.