The domain www.amlcheck-app.com was a high-risk crypto drainer phishing site that impersonated AMLBot and abused the Wallet Connect protocol to steal cryptocurrency. Operators used the site to trick users into connecting wallets, enabling unauthorized transactions that drained funds. As of the latest verification, www.amlcheck-app.com has been taken offline, though residual risks may persist for users who previously interacted with it.
Technical indicators confirm the malicious nature of www.amlcheck-app.com. The domain was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through Spaceship, Inc. on January 27, 2025, and resolved to the IP address 76.76.21.61, hosted on Amazon.com, Inc. infrastructure (AS16509) in the US. No SSL certificate was present, and the observed page title was 'AMLBot check'. Nameservers included launch1.spaceship.net, launch2.spaceship.net, ns1.vercel-dns-3.com, and ns2.vercel-dns-.
Users who connected wallets to www.amlcheck-app.com should immediately revoke all token approvals via a blockchain explorer or wallet interface and transfer remaining funds to a new, secure wallet. Enable transaction simulation tools to preview wallet interactions before approval. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts. Monitor accounts for unauthorized activity and consider using hardware wallets for enhanced security.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-40909.invalid', port=80): Max retries exceeded with url: / (Caused by N
DOM Analysisanalyzed 2026年4月23日score 76/1001 brand signal
Submitted URLhttps://www.amlcheck-app.com/
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.
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 01:11:00 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-06-13 22:47:15 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
(US)
