# PhishDestroy threat dossier — aml-auditor.com ================================================================ Fetched: 2026-05-25 04:03:01 UTC Canonical: https://phishdestroy.io/domain/aml-auditor.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: foundation) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 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 Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check ## 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 19:02:20 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-17 14:38:55 UTC Neutralised: 2026-05-12 02:58:57 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-28db-7418-94e5-46bc9e9bf835/ Wayback Machine: https://web.archive.org/web/*/aml-auditor.com crt.sh CT logs: https://crt.sh/?q=%25.aml-auditor.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-auditor.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-auditor.com URLhaus: https://urlhaus.abuse.ch/host/aml-auditor.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:10:45 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.com as a dangerous phishing domain impersonating the AML Scam brand. This domain was created in early 2026 and aimed to mislead users by mimicking a legitimate crypto compliance service. With a low trust score of 35/100 and appearing on multiple security blocklists, it poses a high risk to anyone seeking AML-related crypto checks. This phishing scheme operates by presenting a fake service titled "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check," designed to lure victims into trusting the malicious site. The domain resolves to a suspicious IP address and has been flagged by 15 security vendors on VirusTotal, indicating malicious activity. It was also detected in an AlienVault OTX threat intelligence pulse, reinforcing its connection to cyber threats. Although the domain is currently offline, users should remain vigilant as similar tactics may be used on other sites. If you visited aml-auditor.com, immediately cease any interaction with the site and do not provide personal or financial information. Monitor your accounts for unusual activity and consider updating your security credentials. It is advisable to run security scans on your devices and stay informed about legitimate AML service providers. Always verify domain authenticity before trusting crypto compliance tools to avoid falling victim to scams like this one. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 720901b745296f9cc8b9cff07235380e 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.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-auditor.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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io