amlcheck-bot.net
Category: Finance & Banking
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Description of amlcheck-bot.net
amlcheck-bot.net appears to present itself as a service related to AML, which commonly refers to anti-money-laundering checks or compliance screening. Based on the domain name, it may be intended to automate or assist with verification, monitoring, or compliance-related workflows, potentially for financial, cryptocurrency, or onboarding use cases.
The available scan data does not identify a clearly established organization behind the domain, and the site appears to be relatively new. With only limited visible indicators such as privacy and terms pages referenced in the scan, there is not enough public context here to confidently attribute operation to a known company or institution.
Safety Assessment for amlcheck-bot.net
This domain shows several caution signals at the time of this scan. It was flagged by 6 out of 91 security engines, including classifications consistent with phishing, malicious activity, and spam-related concerns. In addition, a malware scan marked 3 out of 3 checked pages as suspicious, and one blacklist database listed the domain with a generic malicious-object label. While major threat databases referenced in the scan were otherwise clean, this combination of multi-engine detections and blacklist activity may indicate elevated risk.
Context also matters here: the domain is very new, with an age of about 126 days, and it has no visible traffic ranking in the provided data. Newly registered domains are not inherently harmful, but limited history can make reputation assessment less certain. Based on these findings, this website may pose potential risks to visitors.
Technical Description
The site was using a valid Let's Encrypt SSL certificate at the time of the scan, with certificate expiry listed as 2026-12-24. A valid certificate helps encrypt traffic in transit, but it does not by itself verify the trustworthiness of the site's content or operator. DNSSEC appears to be unsigned, which means DNS responses may not benefit from that additional layer of authenticity protection.
The domain resolves to IP address 109.238.86.76 and appears to be hosted by UFO TECHNOLOGIES LIMITED in Erith, United Kingdom. The web server software and supported TLS protocol details were not identified in the provided scan output. No malicious external links or iframes were flagged in the sampled page elements, but the suspicious page-level findings suggest the site's own content may warrant caution.
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