# PhishDestroy threat dossier — aml-checkfree.com
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Fetched:   2026-04-21 18:51:56 UTC
Canonical: https://phishdestroy.io/domain/aml-checkfree.com/

## VERDICT
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STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      85.158.57.93 (PL, Warsaw)
ASN:             ASAS212238 CDNEXT Datacamp Limited, GB
Hosting org:     AS212238 Datacamp Limited
Registrar:       Name.com, Inc.
Nameservers:     ns1crv.name.com, ns2qvz.name.com, ns3ckl.name.com, ns4lrt.name.com
Registered:      2025-10-06
Expires:         2026-10-06
Page title:      Check AML Bot
HTTP response:   500

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-17
Status:     INVALID chain
Fingerprint: 0814751c86d995d94cb109ca7d8181b0449b7c30d72b2facb23a78c7a19f9c8d
Subject Alternative Names (related infrastructure — often same operator):
  - autodiscover.connectflrtrustline.com
  - connectflrtrustline.com
  - cpanel.connectflrtrustline.com
  - cpcalendars.connectflrtrustline.com
  - cpcontacts.connectflrtrustline.com
  - mail.connectflrtrustline.com
  - webdisk.connectflrtrustline.com
  - webmail.connectflrtrustline.com
  - www.connectflrtrustline.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-10-06 (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)
First reported:    2025-10-07 07:58:13 UTC (abuse notice filed)
Last verified:     2026-03-31 00:50:17 UTC (STALE — 21 days ago, re-verify)
Flagged dead:      2026-02-27 16:12:03 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 21 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199bdad-4129-730a-ac7c-e54571fe4050/
Wayback Machine:  https://web.archive.org/web/*/aml-checkfree.com
crt.sh CT logs:   https://crt.sh/?q=%25.aml-checkfree.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-checkfree.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml-checkfree.com
URLhaus:          https://urlhaus.abuse.ch/host/aml-checkfree.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:49:16 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-checkfree.com as a low-risk brand impersonation domain targeting AML Scam. The site was designed to deceive users by mimicking AML-related services, specifically using the page title "Check AML Bot" to appear legitimate.

The domain was registered on October 6, 2025, through Name.com, Inc. It resolved to IP 85.158.57.93 and appeared on one security blocklist. VirusTotal scan flagged it by 2 out of 95 security vendors, indicating a limited but notable detection.

Currently, aml-checkfree.com is offline and no longer active. PhishDestroy recommends users remain vigilant and avoid engaging with similar suspicious domains to prevent potential phishing or fraud attempts.

## EVIDENCE HASHES
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Favicon SHA-256:       679e7e62b81267c93d0778083ae0fd0efe24172ff0ac581835b54165b3d9ed43
TLS cert SHA-256:      0814751c86d995d94cb109ca7d8181b0449b7c30d72b2facb23a78c7a19f9c8d

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/aml-checkfree.com/
JSON API:          https://api.destroy.tools/v1/check?domain=aml-checkfree.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io