Redacted domain dossier, minus the house style
We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.
The page title observed when the site was live was "Electronics, Cars, Fashion, Collectibles & More | eBay", suggesting an attempt to impersonate eBay's marketplace. The intelligence classifies the activity as a crypto scam, and the threat type is generic possibly phishing. The domain appears on a single security blocklist and is specifically blocked by THE ENABLERS REGISTRY. VirusTotal analysis shows the URL was submitted to 95 scanning engines, none of which returned a detection at the time of scanning; this absence of detections does not constitute a safety assurance. No additional evidence such as Safe Browsing or Open Threat Exchange entries were found.
Defenders should continue to block the domain at perimeter defenses, monitor DNS queries for 2.19.225.3, and consider adding the IP to reputation lists. Because the site is offline, any active possibly phishing campaign would likely have shifted to a new infrastructure, so threat hunting should include indicators of compromise related to eBay credential harvesting and crypto‑related fund transfers. Ongoing observation of the registrar IANA #1636 and the hosting ASN is recommended in case the actor re‑registers a similar domain. Until further activity is observed, the domain remains under investigation.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Intelligence
(LT)
Frankfurt am Main, DETechnical detailsDNS, SSL SANs, timestamps
Abuse Report History · 2 stored reports over 2 days · click to expand
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Report #1 Feb 9, 2026 · 02:01 UTCPossibly phishing Abuse Report: amlcheck[.]teamabuse@IANA #1636.com
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Report #2 Escalation 38h still active Feb 10, 2026 · 16:53 UTCESCALATION #2 (38h active): Possibly phishing - amlcheck[.]teamabuse@IANA #1636.com
Technologies · 2 identified
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Evidence & External Reports
URLScan
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 2.19.225.3 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
More Domains at IANA #1636 6 flagged
About This Report: amlcheck.team
This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Electronics, Cars, Fashion, Collectibles & More | eBay”.
amlcheck.team has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlcheck.team — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlcheck.team) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.