# PhishDestroy threat dossier — aml-click.com ================================================================ Fetched: 2026-06-30 15:12:57 UTC Canonical: https://phishdestroy.io/domain/aml-click.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.215.237.182 (IT, Frosinone) ASN: ASAS202448 mvps MVPS LTD, CY Hosting org: AS202448 MVPS LTD Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: cameron.ns.cloudflare.com, shubhi.ns.cloudflare.com Registered: 2026-04-13 Expires: 2027-04-13 Page title: Verifying that you are not a robot... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 451272073fca054973596122486445ab6778159f04e874f6fc280e8fb4aa1d0c ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 23:27:14 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 16:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1020-0cf1-773c-9f9a-7a890aa528fd/ Wayback Machine: https://web.archive.org/web/*/aml-click.com crt.sh CT logs: https://crt.sh/?q=%25.aml-click.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-click.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-click.com URLhaus: https://urlhaus.abuse.ch/host/aml-click.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 23:35:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain poses a generic phishing threat by hosting a verification page titled Verifying that you are not a robot to capture user credentials or initiate further malicious redirects. Infrastructure analysis reveals the site remains active and resolves to IP 178.215.237.182 while employing a Let's Encrypt SSL certificate to appear legitimate. Evidence includes a VirusTotal detection count of exactly 2/95 security vendors, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and a creation date of April 13, 2026. The domain continues to serve content without observed blocklist entries beyond the limited vendor flags. Users who visited should immediately change any entered credentials, enable multi-factor authentication on associated accounts, and scan devices for unauthorized extensions or processes. Network logs should be reviewed for connections to 178.215.237.182 and the domain should be added to internal blocklists to prevent recurrence. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 451272073fca054973596122486445ab6778159f04e874f6fc280e8fb4aa1d0c ## 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-click.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-click.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 (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io