Report Overview
Visitedpublic
2025-09-03 17:04:54
Tags
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URL
amlcheckton.com
Finishing URL
amlcheckton.com/
IP / ASN
104.21.16.1
Title
TON AML CHECK
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
2
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
tonhub.com | 39539 | 2021-02-27 | 2015-09-27 | 2025-08-28 | 439 B | 70 kB | 104.26.0.199 |   |
static.mytonwallet.io | 785922 | 2022-03-28 | 2024-07-22 | 2025-08-31 | 443 B | 6.0 kB |  160.202.131.1 |   |
s.pvcliping.com | 1545203 | 2017-03-07 | 2020-04-26 | 2025-08-28 | 458 B | 1.5 kB |  154.41.93.240 | |
img.bitgetimg.com | 1433117 | 2021-05-18 | 2022-11-16 | 2025-08-28 | 456 B | 2.9 kB | 13.33.235.14 |    |
static.okx.com | 459285 | 2001-07-03 | 2022-12-01 | 2025-09-01 | 929 B | 14 kB | 54.240.174.38 |   |
onemintconnect.com | unknown | 2024-10-31 | 2024-12-07 | 2025-04-19 | 916 B | 614 kB | 104.21.80.1 | |
raw.githubusercontent.com | 22021 | 2014-02-06 | 2014-03-01 | 2025-08-28 | 4.9 kB | 273 kB | 185.199.108.133 |    |
cdn.echooo.xyz | 1481817 | 2022-05-02 | 2023-11-28 | 2025-09-01 | 467 B | 58 kB | 34.107.165.184 |    |
hk.tpstatic.net | 1374103 | 2022-12-01 | 2023-02-15 | 2025-08-28 | 445 B | 12 kB | 163.181.60.202 | |
img.gatedataimg.com | 1518807 | 2021-06-22 | 2024-10-15 | 2025-08-28 | 478 B | 8.5 kB | 54.240.174.72 | |
public.bnbstatic.com | 355007 | 2018-03-27 | 2020-11-23 | 2025-09-01 | 476 B | 3.9 kB | 13.33.235.39 | |
wallet.tg | 62080 | 2023-09-25 | 2020-01-17 | 2025-08-28 | 438 B | 26 kB |  45.196.29.102 | |
downloads.mycactus.com | unknown | 2017-05-18 | 2025-08-31 | 2025-08-31 | 451 B | 6.1 kB | 52.85.49.106 | |
amlcheckton.com 9 alert(s) on this Host | unknown | 2025-03-28 | 2025-09-03 | 2025-09-03 | 6.0 kB | 3.6 MB | 104.21.16.1 |  |
wallet.ton.org | 654858 | 2003-11-13 | 2023-12-21 | 2025-08-28 | 445 B | 6.4 kB | 104.26.15.213 | |
aws-v2-cdn.token.im | unknown | unknown | 2018-06-15 | 2025-08-28 | 470 B | 57 kB | 34.120.113.83 | |
xtonwallet.com | 60292 | 2022-11-06 | 2022-12-10 | 2025-08-28 | 452 B | 8.8 kB | 172.67.131.233 | |
chain-cdn.uxuy.com | 653779 | 2008-03-28 | 2025-04-19 | 2025-08-28 | 447 B | 5.4 kB | 104.21.96.1 | |
static.nicegram.app | 732709 | 2019-05-13 | 2025-06-04 | 2025-08-28 | 437 B | 11 kB | 104.26.7.150 | |
tonkeeper.com | 36988 | 2021-08-20 | 2021-08-24 | 2025-08-28 | 902 B | 22 kB | 104.26.2.107 | |
blitzwallet.cfd 1 alert(s) on this Host | 658393 | 2025-05-26 | 2025-07-30 | 2025-08-28 | 447 B | 5.6 kB |  45.9.149.136 |  |
telegram.org | 499 | 2003-12-15 | 2013-12-18 | 2025-09-01 | 423 B | 114 kB |  149.154.167.99 | |
cdn.mirailabs.co | 1551427 | 2021-08-20 | 2024-12-30 | 2025-08-28 | 459 B | 20 kB | 104.26.4.182 | |
pub.tomo.inc | 653488 | 2023-09-20 | 2023-12-17 | 2025-08-28 | 430 B | 2.2 kB | 18.165.122.27 | |
Vercel (PaaS)
Vercel is a cloud platform for static frontends and serverless functions.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.Nginx (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.OpenResty (Web servers)
OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.Amazon S3 (CDN)
Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.Amazon CloudFront (CDN)
Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.Amazon Web Services (PaaS)
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.Tengine (Web servers)
Tengine is a web server which is based on the Nginx HTTP server.Alibaba Cloud Object Storage Service (IaaS)
Alibaba Cloud Object Storage Service (OSS) is a cloud-based object storage service provided by Alibaba Cloud, which allows users to store and access large amounts of data in the cloud.Varnish (Caching)
Varnish is a reverse caching proxy.Fastly (CDN)
Fastly is a cloud computing services provider. Fastly's cloud platform provides a content delivery network, Internet security services, load balancing, and video & streaming services.GitHub Pages (PaaS)
GitHub Pages is a static site hosting service.Google Cloud Storage (Miscellaneous)
Google Cloud Storage allows world-wide storage and retrieval of any amount of data at any time.Google Cloud (IaaS)
Google Cloud is a suite of cloud computing services.Google Cloud CDN (CDN)
Cloud CDN uses Google's global edge network to serve content closer to users.Cloudflare Bot Management (Security)
Cloudflare bot management solution identifies and mitigates automated traffic to protect websites from bad bots.SweetAlert2 (JavaScript libraries)
SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.Caddy (Web servers)
Nginx:1.18.0 (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.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | amlcheckton.com | malicious | Sinkholed |
| Quad9 DNS | blitzwallet.cfd | malicious | Sinkholed |
JavaScript (7)
No JavaScripts
HTTP Transactions (44)
| URL | IP | Response | Size |
|---|