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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：17。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

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

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260619-0BCB40
Current status
Observed active at latest stored check
域安全和威胁情报

checks-aml[.]org

checks-aml.org 网络钓鱼与安全检查

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

威胁判定 关键 95/100 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：17/91 存储的阻止列表匹配项：2 诈骗类型：Investment Scam
17/91 VT 2026年6月19日 2 Blocklists 投资诈骗 1 Report Sent NL NL
报告概览

checks-aml.org — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Dynadot.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
3D5103C5
评分
95/100

The domain checks-aml.org is identified as a brand impersonation threat, specifically targeting an AML Scam. The domain does not appear to be using any known drainer kits but is designed to deceive users into believing it is a legitimate crypto compliance solution.

Infrastructure analysis reveals that the domain was created on May 13, 2026, and is registered through Dynadot Inc. It resolves to the IP address 107.189.16.56. The domain is currently flagged by 10 out of 95 security vendors on VirusTotal, indicating a moderate level of detection. It appears on 2 security blocklists, namely PhishDestroy and OISD. The Google Safe Browsing (GSB) status of the domain is not specified, but its presence on multiple blocklists suggests a high level of suspicion.

The domain checks-aml.org is currently offline, and it has been taken down. Despite this, the remaining risk is elevated due to the potential for the domain to be reactivated or repurposed. Security teams should monitor for any future activity and ensure that all endpoints and networks are protected against known and similar threats. Users should be educated to verify the legitimacy of any AML or crypto compliance services before interacting with them.

VirusTotal
VirusTotal
17 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
3 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 未检查 TLS 已过期或未验证 WHOIS 3 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:

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@dynadot.comabuse-reports@cloudzy.com
2026年6月19日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 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 / YE2

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 - RouterHosting LLC, US
IP 信誉 abuse score 0/100 0 reports checked 2026年7月23日
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com, abuse-reports@cloudzy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询checks-aml.org 的 ICANN RDAP →
IP 地址 107.189.16.56 NL
地理位置NL Zaandam, NL
网络AS14956 · RouterHosting LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月13日 (87d · New) — Expires 2027年5月13日
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月19日
DOM Analysisanalyzed 2026年6月22日score 95/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://checks-aml.org/
域名服务器ns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from 2026年6月8日scanned 2026年6月19日
TLS SAN Domainsaml-chainscan.netapi.aml-chainscan.net
Case ID
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

17 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260619-0BCB40 Recipient: abuse@dynadot.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.1 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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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。

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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/checks-aml.org"
  title="PhishDestroy threat report for checks-aml.org"
  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>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。