# PhishDestroy threat dossier — aml-botscanner.com ================================================================ Fetched: 2026-06-30 00:09:37 UTC Canonical: https://phishdestroy.io/domain/aml-botscanner.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: sima.ns.cloudflare.com, valentin.ns.cloudflare.com Registered: 2026-03-09 Expires: 2027-03-09 Page title: aml-botscanner.com | 520: Web server is returning an unknown error HTTP response: 403 ## 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: 2026-03-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 23:25:10 UTC (by PhishDestroy tracker) First reported: 2026-06-28 21:26:16 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f101e-602d-75b6-9881-0917e76a08bb/ URLQuery: https://urlquery.net/report/e39eb531-63d7-4fbf-a2b0-dc9c02a36f9a Wayback Machine: https://web.archive.org/web/*/aml-botscanner.com crt.sh CT logs: https://crt.sh/?q=%25.aml-botscanner.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-botscanner.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-botscanner.com URLhaus: https://urlhaus.abuse.ch/host/aml-botscanner.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 23:35:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain aml-botscanner.com is currently under investigation as a potential generic phishing threat. The domain is active and has not been conclusively identified as malicious at this time. However, its registration and infrastructure details warrant further scrutiny due to the possible risks associated with phishing activities. Infrastructure analysis indicates that aml-botscanner.com was created on March 09, 2026, and is registered through Gname.com Pte. Ltd. The domain resolves to the IP address 188.114.97.3. Notably, the domain's SSL certificate is issued by Let's Encrypt. As of now, the domain is not flagged by any of the 95 vendors on VirusTotal, suggesting that it has not yet been identified as a threat by these security vendors. The lack of detections could either indicate a new or dormant threat or a sophisticated evasion of detection mechanisms. Given the current status of under investigation, users are advised to exercise caution when interacting with aml-botscanner.com. It is recommended to monitor for any updates on threat intelligence platforms and to employ security measures such as real-time phishing protection tools and network traffic analysis to mitigate potential risks. Organizations should ensure that their employees are aware of phishing tactics and maintain vigilance when accessing unfamiliar domains or receiving unsolicited communications. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-429B55 Favicon MD5: c30c7d42707a47a3f4591831641e50dc ## 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-botscanner.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-botscanner.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io