Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.
checker-security[.]click
“AML Check”
已存储的观测记录
观测到的标题差异
PhishDestroy has confirmed that checker-security.click is a verified phishing domain targeting Web3 users by impersonating the legitimate cryptocurrency compliance platforms AMLConnect and AMLBot. The site is now offline, but during its active period it posed a significant threat to users seeking to secure blockchain transactions. The domain was registered on April 01, 2026, through Global Domain Group LLC, and resolved to IP address 95.85.241.94. It carried an SSL certificate issued by Let's Encrypt (R13), which is commonly abused by malicious sites to appear legitimate. VirusTotal flagged the domain with 9 out of 95 security vendors, and it was listed on at least one security blocklist, indicating broad recognition of its malicious intent. The site's title, "AMLConnect and AMLBot: Securing Web3 Transactions Effectively," was designed to lure crypto users into believing they were accessing official services. Because the domain is now offline, immediate direct risk is reduced, but users should remain vigilant. PhishDestroy recommends that anyone who interacted with this site, especially those who entered credentials or connected wallets, immediately change their passwords, enable two-factor authentication, and monitor accounts for unauthorized activity. Always verify URLs by checking official sources before engaging with Web3 platforms, and report any similar suspicious domains to threat intelligence services.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260529-005B20- 已捕获页面标题
- AML Check
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain checker-security.click is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, which is relevant to the activities associated with checker-security.click.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain is clearly violating.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | checker-security.click |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of checker-security.click · checked May 29, 2026
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