# PhishDestroy threat dossier — ai-compliance-check.app ================================================================ Fetched: 2026-07-06 07:28:26 UTC Canonical: https://phishdestroy.io/domain/ai-compliance-check.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (DE, Frankfurt am Main) ASN: AS13335 Cloudflare, Inc. Hosting org: DET FRA Registrar: 1&1 Internet SE Nameservers: ["ns1055.ui-dns.de", "ns1070.ui-dns.com", "ns1080.ui-dns.org", "ns1088.ui-dns.biz"] Registered: 2026-04-12 Expires: 2027-04-11 Page title: Hilker Consulting HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-10 Status: INVALID chain Fingerprint: b420c1f6156943f8ec80121ddc56d9679bba78015013c0da2b8c4ecda7bfa571 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-12 15:03:55 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-12 12:04:49 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-06 09:15:20 UTC Neutralised: 2026-06-06 17:38:35 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8192-ef4c-764e-b0e1-ee5268e59710/ URLQuery: https://urlquery.net/report/004d3dd1-2167-4dfc-bd27-1e17b8321136 Wayback Machine: https://web.archive.org/web/*/ai-compliance-check.app crt.sh CT logs: https://crt.sh/?q=%25.ai-compliance-check.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-compliance-check.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-compliance-check.app URLhaus: https://urlhaus.abuse.ch/host/ai-compliance-check.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-12 15:04:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain ai-compliance-check.app as an active crypto drainer impersonating the AML Scam brand. This site leverages a decoy compliance tool interface to trick users into connecting crypto wallets, likely harvesting funds via smart contract interactions. The infrastructure is lightweight, using a single-page application to mimic legitimate AML verification tools while siphoning assets under the guise of ‘security checks.’ This domain was flagged on two security blocklists and is currently blocked by MetaMask and SEAL. Technical indicators include a VirusTotal score of 1/95 detections, registration via 1&1 Internet SE, and resolution to IP 185.158.133.1. The domain was created on April 11, 2026, and holds an SSL certificate from Google Trust Services, which may lend false legitimacy. Despite zero detections on VirusTotal, dynamic analysis suggests this is a rapidly evolving threat vector targeting compliance-aware users. While the site remains active, PhishDestroy’s automated systems continue to monitor its behavior and distribution channels. Immediate risk is assessed as moderate due to low detection signatures but high operational threat. Users are advised to avoid interacting with ai-compliance-check.app and verify any unknown domains using PhishDestroy’s real-time lookup tools. Until further behavioral analysis is completed, this domain should be considered HIGH RISK for wallet compromise and asset theft. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260412-4CCF16 Favicon MD5: b3ccc44fa50aedb5132b6907f44ec748 TLS cert SHA-256: b420c1f6156943f8ec80121ddc56d9679bba78015013c0da2b8c4ecda7bfa571 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ai-compliance-check.app/ JSON API: https://api.destroy.tools/v1/check?domain=ai-compliance-check.app Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,961 domains (13,622 alive under monitoring, 160,450 confirmed takedowns/dead). Site: https://phishdestroy.io