amlcrypto-check[.]com

amlcrypto-check.com entered the PhishDestroy evidence set on Sep 20, 2025. The stored content classification is crypto scam. The assembled evidence scores 75/100 (high).

Two independent sources are positive: VirusTotal and ScamSniffer. VirusTotal recorded 5 detections among 95 engines: alphaMountain.ai, BitDefender, Fortinet, G-Data, Sophos on Feb 23, 2026 at 05:41 UTC. ScamSniffer listed the hostname in the external-blocklist snapshot on Aug 7, 2026 at 14:20 UTC. The evidence is not unanimous. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Mar 5, 2026 at 01:15 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:09 UTC; content was unavailable. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Mar 4, 2025 as the creation date. At collection time, the hostname resolved to 104.21.16.1 on AS13335 (CLOUDFLARENET, US). The associated network metadata labels the endpoint as AS13335 Cloudflare, Inc. in San Francisco, US. The stored server header is cloudflare. Captured page title: “AMLScanbot - AML Risk Check for BTC, USDT, ETH, and Other Coins”. DOM analysis completed on Apr 23, 2026 at 19:23 UTC; stored DOM score 0/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Aug 2, 2026 at 04:38 UTC; stored 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 as the certificate issuer with validity through Sep 19, 2026; checked Mar 11, 2026 at 12:44 UTC.

No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. The 0/100 DOM score means that the DOM pass stored no scored indicators; it does not negate the independent source findings. Taken together, the page content and independent findings support classifying this hostname as crypto scam.