Report Overview
Visitedpublic
2026-02-06 23:16:33
Tags
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URL
aml-check-wallet.com/
Finishing URL
aml-check-wallet.com/
IP / ASN
172.67.199.183
Title
Trust Check Up - Comprehensive AML Compliance Solutions for Crypto
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
4
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
unpkg.com | 1093 | 2016-01-06 | 2016-01-07 | 2026-02-01 | 867 B | 1.1 MB | 104.18.0.22 |   |
api.aml-check-wallet.com 4 alert(s) on this Host | unknown | 2024-10-17 | 2026-02-06 | 2026-02-06 | 923 B | 7.2 MB |  176.123.4.62 |   |
bat.bing.com | 2924 | 1996-01-29 | 2014-04-08 | 2026-02-01 | 2.3 kB | 1.5 kB |  150.171.28.10 | |
aml-check-wallet.com 60 alert(s) on this Host | unknown | 2024-10-17 | 2024-10-27 | 2025-11-08 | 15 kB | 686 kB | 104.21.50.24 |   |
amlbot.com | 653759 | 2019-07-31 | 2017-04-19 | 2026-01-30 | 436 B | 1.5 kB | 172.67.68.92 | |
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.Express (Web frameworks, Web servers)
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.Node.js (Programming languages)
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.Google Tag Manager (Tag managers)
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.Unpkg (CDN)
Unpkg is a content delivery network for everything on npm.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | aml-check-wallet.com | malicious | Sinkholed |
| DNS4EU | aml-check-wallet.com | malicious | Sinkholed |
| DNS4EU | api.aml-check-wallet.com | malicious | Sinkholed |
| Hagezi Threat Feed | api.aml-check-wallet.com | malicious | Sinkholed |
JavaScript (5)
No JavaScripts
HTTP Transactions (37)
| URL | IP | Response | Size |
|---|