# PhishDestroy threat dossier — aml-analytics.com ================================================================ Fetched: 2026-06-22 11:56:51 UTC Canonical: https://phishdestroy.io/domain/aml-analytics.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 150.171.109.100 Registrar: ENOM, INC. Nameservers: ns1-06.azure-dns.com, ns2-06.azure-dns.net, ns3-06.azure-dns.org, ns4-06.azure-dns.info Registered: 2026-06-11 Expires: 2027-04-26 Page title: New Private Tab ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / GeoTrust TLS RSA CA G1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 3d3d1403825f66738ecd6ab4ea0c801533757a330f7f8be2b9727a8b0307700d ## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 16:16:51 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-11 14:17:41 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-22 12:20:36 UTC Neutralised: 2026-06-17 00:35:21 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/019eb709-279d-76e0-96f6-0c6024dcc61b/ URLQuery: https://urlquery.net/report/b961b3b7-f29c-42b5-8401-6e769976859e Wayback Machine: https://web.archive.org/web/*/aml-analytics.com crt.sh CT logs: https://crt.sh/?q=%25.aml-analytics.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-analytics.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-analytics.com URLhaus: https://urlhaus.abuse.ch/host/aml-analytics.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 11:48:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies aml-analytics.com as a generic phishing domain, currently active and posing a high risk to users. This domain was flagged for its potential to deceive users into divulging sensitive information, with no specific brand impersonation reported. The domain aml-analytics.com was registered through ENOM, INC. and resolves to IP 150.171.109.100, it has been flagged by 3 of 95 VirusTotal vendors, indicating a potential threat. Although the exact creation date is not provided, the current status of the domain is still active, with a DigiCert Inc GeoTrust TLS RSA CA G1 SSL certificate. The current status of aml-analytics.com is active, and users are advised to exercise extreme caution when interacting with this domain. PhishDestroy recommends verifying the authenticity of websites before providing any sensitive information, and to always check the URL for any signs of tampering or spoofing. Users can also use PhishDestroy to report and track malicious domains, helping to prevent future phishing attacks and stay safe online. [Updates since narrative was generated:] - WHOIS creation date: 2026-06-11 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260611-91CAF5 Favicon MD5: d4ba37e76019a4d7cce20cb4f8a5c408 TLS cert SHA-256: 3d3d1403825f66738ecd6ab4ea0c801533757a330f7f8be2b9727a8b0307700d ## 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 (volunteer 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/aml-analytics.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-analytics.com 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: volunteer-driven open-source threat-intelligence platform. Tracked: 167,616 domains (12,616 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io