# PhishDestroy threat dossier — aml-analyze.com ================================================================ Fetched: 2026-05-05 09:38:23 UTC Canonical: https://phishdestroy.io/domain/aml-analyze.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dominet (HK) Limited Nameservers: bill.ns.cloudflare.com, destiny.ns.cloudflare.com, paloma.ns.cloudflare.com, yew.ns.cloudflare.com Registered: 2025-10-21 Page title: Aml-analyze: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-07 Status: INVALID chain Fingerprint: b5ee4d614eadc437b889b98b9951b9a27baacfab2ef5f29a7b30bcf8d7e2c952 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 06:37:10 UTC (by PhishDestroy tracker) First reported: 2026-05-05 03:44:03 UTC (abuse notice filed) Last verified: 2026-05-05 09:45:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df633-e371-7706-b097-3b24db975c2d/ URLQuery: https://urlquery.net/report/97535e66-a3d9-4d6c-8e85-2a05b65e1956 Wayback Machine: https://web.archive.org/web/*/aml-analyze.com crt.sh CT logs: https://crt.sh/?q=%25.aml-analyze.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-analyze.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-analyze.com URLhaus: https://urlhaus.abuse.ch/host/aml-analyze.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 06:38:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aml-analyze.com is a recently registered fraudulent website posing as an anti-money laundering (AML) analysis platform. This domain is not affiliated with any legitimate financial compliance organization and appears designed to trick users into submitting sensitive documents or personal information under the guise of financial risk assessment. Visitors may be asked to upload files containing financial records, identification documents, or transaction details, which threat actors could harvest for identity theft, fraud, or corporate espionage. The site’s deceptive branding—mimicking professional compliance tools—aims to exploit trust in established AML verification processes. This domain was flagged during a routine scan of newly registered domains associated with financial compliance. Research shows it was registered on October 21, 2025 through Dominet (HK) Limited, and currently resolves to IP address 188.114.96.3. As of the latest check by PhishDestroy, VirusTotal detected the site in 0 out of 95 antivirus engines, indicating it remains largely undetected by automated scanning tools—likely due to its recent launch and low traffic. The use of a Google Trust Services SSL certificate is a common tactic to appear legitimate, as the public associates such certificates with safe websites. If you visited aml-analyze.com, do not enter any personal or financial information. Disconnect from the site immediately and avoid downloading any files or clicking links within the page. Monitor your accounts and identity for suspicious activity, and report any unauthorized access to your financial institutions. If you submitted sensitive data, contact the relevant authorities and consider freezing affected accounts. Report this domain to your security team or cybercrime reporting platform to help prevent further abuse. Always verify the authenticity of financial tools by checking with official regulatory bodies or your organization’s compliance department before using online services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-EFC1A3 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: b5ee4d614eadc437b889b98b9951b9a27baacfab2ef5f29a7b30bcf8d7e2c952 ## 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-analyze.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-analyze.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: 145,910 domains (63,689 alive under monitoring, 81,961 confirmed takedowns/dead). Site: https://phishdestroy.io