# PhishDestroy threat dossier — aml-auditor.click ================================================================ Fetched: 2026-05-25 06:00:56 UTC Canonical: https://phishdestroy.io/domain/aml-auditor.click/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: seed_phish Targeted brand: linkedin (and: telegram, whatsapp, youtube) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.86.94.61 (DE, Frankfurt am Main) ASN: ASAS30823 AUROLOGIC aurologic GmbH, DE Hosting org: AS30823 aurologic GmbH Registrar: Dynadot LLC Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-02-21 Expires: 2027-01-06 Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check HTTP response: 526 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services LLC / GTS CA 1P5 Expires: 2036-03-12 Status: INVALID chain Fingerprint: bd1a80892d8830e0230181a6688618e0888fc0a695714f850e6aaed3b984579d Subject Alternative Names (related infrastructure — often same operator): - b8d20c.g.incapdns.net ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-24 19:01:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-24 19:25:45 UTC Neutralised: 2026-05-15 08:02:24 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/019bf0bc-28d6-766e-beda-aa9d160e5d01/ Wayback Machine: https://web.archive.org/web/*/aml-auditor.click crt.sh CT logs: https://crt.sh/?q=%25.aml-auditor.click Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-auditor.click AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-auditor.click URLhaus: https://urlhaus.abuse.ch/host/aml-auditor.click/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:36:11 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-auditor.click as a high-risk phishing domain involved in crypto draining activities. The site masqueraded as a legitimate compliance tool titled 'AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check' to deceive users into compromising their cryptocurrency assets. The domain was registered on February 21, 2026, through Dynadot Inc and resolved to IP address 172.86.94.61. It appeared in one AlienVault OTX threat pulse and was listed on three security blocklists. VirusTotal flagged it with 17 out of 95 security vendors confirming its malicious nature. Currently, the domain has been taken offline, mitigating ongoing risk. Users are strongly advised to avoid interacting with any communications referencing aml-auditor.click. If any credentials or crypto wallet information was submitted, immediate account audits and credential changes are recommended. Maintaining updated security software and verifying domains before engaging with crypto compliance tools can help prevent such threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: f61d79e3c727c92844032c3195165d6afd89f971b5633849b5521eaf9ba83abc TLS cert SHA-256: bd1a80892d8830e0230181a6688618e0888fc0a695714f850e6aaed3b984579d ## 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-auditor.click/ JSON API: https://api.destroy.tools/v1/check?domain=aml-auditor.click 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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io