# PhishDestroy threat dossier — aml-clean.com ================================================================ Fetched: 2026-07-21 22:58:20 UTC Canonical: https://phishdestroy.io/domain/aml-clean.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 12 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.161.181 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: ["arvind.ns.cloudflare.com", "naya.ns.cloudflare.com"] Page title: cryptomus HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: e854a4ccba43823d8023a511d9e0ed29346a442321b027242ae1a68e8bc61106 ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 12:38:12 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 00:21:51 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 01:04:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aml-clean.com: Confirmed Investment Scam Site The domain aml-clean.com was observed on 19 July 2026 hosting a site whose HTML title is "cryptomus". Registration data shows the domain was created through Web Commerce Communications Limited dba WebNic.cc. DNS resolution points to the Cloudflare‑owned address 172.67.161.181, which belongs to a Cloudflare network located in Canada. Authoritative nameservers are arvind.ns.cloudflare.com and naya.ns.cloudflare.com, confirming use of Cloudflare's DNS and CDN services. The site serves content over HTTPS with a certificate issued by Google Trust Services under the WE1 intermediate, establishing a valid TLS handshake. VirusTotal scans have returned 14 positive detections out of 91 scanners, and the domain appears on one public blocklist. AlienVault OTX lists the indicator in twelve separate threat pulses, and PhishDestroy has already added it to its block list. The HTTP response code is 200, indicating the page is reachable. The page title "cryptomus" and the classified scam type of investment scam suggest a cryptocurrency‑related lure, but the exact content of the landing page has not been disclosed, so the specific social‑engineering technique cannot be confirmed. Defenders should block outbound connections to 172.67.161.181, add aml-clean.com to DNS sinkhole or firewall deny lists, and monitor for any email or web traffic that references the domain or its title. Incident response teams should treat any credential or payment information submitted to the site as compromised. Continuous re‑scanning with VirusTotal and correlation with OTX pulses is recommended to track changes in the indicator's behavior. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e854a4ccba43823d8023a511d9e0ed29346a442321b027242ae1a68e8bc61106 ## 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 (operator 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-clean.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-clean.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: independent open-source threat-intelligence platform. Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io