Suspicious Website
Gridinsoft currently classifies this site as Suspicious Website. The report highlights a very young domain (5 months), no established public user-review history, and heuristic security signals.
Trust signal radarNormalized trust signals for security-checker.cfdDomain Maturity: 135 daysDomain MaturityWarning Cleanliness: Aggregated security warnings: 1; provider details are restrictedWarningCleanlinessSafety Level: 3 negative tags, 1 warning signalSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .cfdTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country SELocation Credibility
Figure 1. Trust signal radar for security-checker.cfd. Larger shaded area indicates stronger trust signals.
How we scored security-checker.cfd
On-page mentions:
Cryptocurrency
Tech signals:
Review System, Web Application, Sonner Notification Component
Negative signals:
high-risk cryptocurrency-related activity
heuristic signals associated with scam
limited independent reputation data
unclear social-profile authenticity
a relatively new domain (5 months)
Positive signals:
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Last checked March 31, 2026 at 9:47 PM by
Gridinsoft Trust Model v2.4.2
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What is Security-checker?
According to its current page title, security-checker.cfd presents itself as โAMLConnect and AMLBot: Securing Web3 Transactions Effectivelyโ. The sections below evaluate the site-specific reputation and technical findings.
Figure 2.
Website screenshot for Security-checker.cfd.
2026-04-01 00:47:02
Use caution with security-checker.cfd. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.
Why is security-checker.cfd marked "Suspicious Website"?
Gridinsoft's current assessment of security-checker.cfd is based on unverified social-link signals, cryptocurrency-related risk signals, and heuristic signals associated with scam. Context considered alongside those findings includes a short domain history (5 months old) and limited public traffic history.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Deals
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Review System
security-checker.cfd integrates user-review or rating mechanisms; this improves transparency, but review authenticity may vary.
Web Application
This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Sonner Notification Component
Heuristic - Scam
Young Domain
security-checker.cfd was registered recently, which limits historical reputation data and long-term trust signals.
Fake Social Media Links - Risk
This site: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.
Domain Information
CreatedMarch 31, 2026 at 1:35 PMUpdated: March 31, 2026 at 1:35 PM ยท Expires: March 31, 2027 at 11:59 PM
Domain StatusServer Transfer Prohibited ยท Client Transfer Prohibited ยท Add PeriodDNSSEC: UNSIGNED
Top Level Domain.cfdDomain Extension
Technical Details
IP Address95.85.241.94
Hostnamevds13900.1cent.network
Hosting ProviderOC NETWORKS LIMITEDStockholm, Stockholm, SE
NetworkAS209693 - OC NETWORKS LIMITEDHosting
SSL CertificateR13TLS 1.3 ยท Valid for: 3 months ยท from March 31, 2026 at 12:40 PM ยท to June 29, 2026 at 12:40 PM
Name Serversns-cloud-b1.googledomains.com ns-cloud-b2.googledomains.com ns-cloud-b3.googledomains.com ns-cloud-b4.googledomains.com
Content Analysis
Website titleAMLConnect and AMLBot: Securing Web3 Transactions Effectively
Website descriptionAML Check provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest regulations. Protect your assets with AML Check's comprehensive...
Primary Language
Mentioned hosts (21)
www.benzinga.comwww.newsbtc.comlinkedin.commedium.comblog.amlbot.comtwitter.comt.mex.comtrustpilot.comwww.googletagmanager.comcoincodex.comdecrypt.cosecurity-checker.cfdbitcoinist.comdocs.amlbot.com
and 6 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
CryptocurrencyDealsCryptocurrency - RiskWeb ApplicationFake Social Media Links - Risk
Security FingerprintUnique identifier based on site analysis
If you own Security-checker.cfd and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about security-checker.cfd, the fewer chances they have to deceive someone else.Help others evaluate security-checker.cfd by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about security-checker.cfd, the fewer chances they have to deceive someone else. Help others evaluate security-checker.cfd by sharing this page on social media!