Report Overview
Visitedpublic
2026-02-13 19:43:25
Tags
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URL
amlcheck.tech
Finishing URL
amlcheck.tech/
IP / ASN
62.133.61.136
Title
AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
3
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
unpkg.com | 1093 | 2016-01-06 | 2016-01-07 | 2026-02-08 | 1.7 kB | 342 kB |  104.18.0.22 |   |
amlcheck.tech 12 alert(s) on this Host | unknown | 2026-02-04 | 2026-02-13 | 2026-02-13 | 1.8 kB | 3.2 MB | 62.133.61.136 |    |
Cloudflare (CDN)
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.Fly.io (PaaS)
Fly is a platform for running full stack apps and databases.Ubuntu (Operating systems)
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.Nginx:1.24.0 (Web servers, Reverse proxies)
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.Unpkg (CDN)
Unpkg is a content delivery network for everything on npm.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | amlcheck.tech | phishing | Phishing Block |
| Hagezi Threat Feed | amlcheck.tech | malicious | Sinkholed |
| DNS4EU | amlcheck.tech | malicious | Sinkholed |
JavaScript (3)
No JavaScripts
HTTP Transactions (8)
| URL | IP | Response | Size |
|---|