ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-15 06:07:45 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

3 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

aml-checkup[.]help

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

威胁判定高 68/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：6/91 诈骗类型：Investment Scam

2026年4月15日 1 Report Sent

证据摘要

HIGH

PhishDestroy analysts investigated aml-checkup.help, a domain engaged in brand impersonation targeting AML Scam platforms. The domain is currently offline but posed an elevated risk to users seeking cryptocurrency compliance tools. By mimicking the legitimate AMLBot interface, it aimed to deceive victims into revealing sensitive information or connecting their crypto wallets.

Technical indicators reveal that aml-checkup.help was created on April 15, 2026, registered through Dynadot LLC, and resolved to IP address 107.189.16.56. It used a Let's Encrypt SSL certificate (E7) to appear legitimate. VirusTotal flagged the domain by 3 out of 95 security vendors, and it appears on one security blocklist. These factors, combined with its suspiciously recent creation and imitation of a well-known brand, underscore the threat it posed.

Although aml-checkup.help is now inactive, users who previously visited it should exercise caution. PhishDestroy recommends monitoring accounts for unauthorized activity and avoiding interaction with unsolicited links promising AML checks. For crypto transactions, always verify URLs independently and use official channels. The domain remains a case study in how attackers exploit trust in compliance services.

已提交证据快照

已发送: 2026-04-15 06:07:45 UTC
台账记录: 1
案件 ID: PD-20260415-14AEF4
已捕获页面标题: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

6 det.

TLS 证书

已过期或未验证

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of aml-checkup.help — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.24.0 (Ubuntu) · AS14956 RouterHosting LLC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Dynadot

(US)

滥用举报联系方式abuse-reports@cloudzy.com, abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询aml-checkup.help 的 ICANN RDAP →

IP 地址 107.189.16.56

地理位置

Zaandam, NL

网络AS14956 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月15日 (117d)

Elapsed Since First Report 7 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月15日

Submitted URLhttps://aml-checkup.help/

域名服务器ns1.dyna-ns.netns2.dyna-ns.net

TLS 指纹

TLS 观测自 2026年4月14日起有效扫描于 2026年4月15日

TLS 主体备用名称api.info-aml.appapi.info-aml.oneinfo-aml.appinfo-aml.one

ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:05:25 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

LevelBlue

SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/aml-checkup.help"
  title="PhishDestroy threat report for aml-checkup.help"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>