# PhishDestroy threat dossier — aml-audit.org ================================================================ Fetched: 2026-06-27 21:13:20 UTC Canonical: https://phishdestroy.io/domain/aml-audit.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 54.253.94.210 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: DYNADOT LLC Nameservers: dns1.p08.nsone.net, dns2.p08.nsone.net, dns3.p08.nsone.net, dns4.p08.nsone.net Registered: 2026-06-14 Expires: 2027-06-14 Page title: Clearblocks & AMLBot: Revolutionizing Finance With Confidence ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: 9a95586f7e330acd1b82351f8d9ed140c5b5dd338e921894de88c2dc23bcf03b ## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 11:57:56 UTC (by PhishDestroy tracker) First reported: 2026-06-22 09:59:22 UTC (abuse notice filed) Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-06-23 00:01:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eeec3-0c8a-75b4-97e3-342f5e302133/ URLQuery: https://urlquery.net/report/9feb8bed-e578-4d64-8583-f8828d7cdf3b Wayback Machine: https://web.archive.org/web/*/aml-audit.org crt.sh CT logs: https://crt.sh/?q=%25.aml-audit.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-audit.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-audit.org URLhaus: https://urlhaus.abuse.ch/host/aml-audit.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:34:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, aml-audit.org, is identified as a fraudulent website impersonating legitimate cryptocurrency compliance services, specifically targeting users of AMLBot. The site is designed to deceive visitors into believing they are interacting with a trusted anti-money laundering (AML) platform, likely to harvest login credentials, private keys, or other sensitive financial data. Given the context of its page title, which explicitly references Clearblocks and AMLBot, this is a clear case of brand impersonation intended to exploit the reputation of established crypto compliance tools to gain user trust. Analysis indicates this domain was registered on June 14, 2024, through DYNADOT LLC, a registrar frequently used for short-lived malicious domains. It resolves to the IP address 54.253.94.210 and is currently offline, though this does not eliminate the risk of future reactivation. Security vendors on VirusTotal have flagged the domain, with 4 out of 95 engines detecting malicious activity. Additionally, the domain appears on two security blocklists and has been proactively blocked by multiple threat intelligence platforms. The SSL certificate, issued by Let’s Encrypt, is commonly used by both legitimate and malicious sites, providing no inherent trustworthiness. If you visited aml-audit.org or interacted with its content, immediate action is required. Disconnect the device from the internet to prevent potential data exfiltration. Run a full system scan using updated security software to detect any installed malware or backdoors. If you entered any credentials, private keys, or personal information, assume they have been compromised and take steps to secure affected accounts—revoke access to crypto wallets, change passwords, and enable multi-factor authentication where possible. Monitor financial accounts and transaction histories for unauthorized activity. Report the incident to relevant cybersecurity authorities or your organization’s IT security team to aid in broader threat mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-CA86CA Favicon MD5: 854845c9dc489b715a93d6718e1d65a8 TLS cert SHA-256: 9a95586f7e330acd1b82351f8d9ed140c5b5dd338e921894de88c2dc23bcf03b ## 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-audit.org/ JSON API: https://api.destroy.tools/v1/check?domain=aml-audit.org 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: 170,938 domains (12,748 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io