PhishDestroy threat report - aml-checker.report
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Verdict: TRACKED
Risk score: 10/100
Scam type: AML Scam
Targeted brand: tron

Detection
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VirusTotal: 0/95 security vendors flagged this domain
Public blocklists: listed in 1 blocklist

Infrastructure
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Registrar: Cloudflare, Inc.
Hosted in: US
Hosting provider / ASN: AS13335 Cloudflare, Inc.
Page title (when scanned): TRON AML Checker - Безопасные транзакции в сети TRON

Timeline
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First seen: 2026-02-25 02:39:27
Last checked: 2026-03-31 00:49:35
Currently: active / observable

Resources
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Full HTML report:    https://phishdestroy.io/domain/aml-checker.report/
JSON API:            https://api.destroy.tools/v1/check?domain=aml-checker.report
Submit corrections:  https://t.me/PhishDestroy_bot
Appeal a flag:       https://phishdestroy.io/appeals/

About PhishDestroy: volunteer-driven open-source threat intelligence platform.
Tracked: 131,000+ phishing domains.  Takedowns: 91,000+.  Site: https://phishdestroy.io