# PhishDestroy domain threat record: aml-master.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/aml-master.com/
Machine-readable companion: https://phishdestroy.io/domain/aml-master.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-27 21:02:11 UTC
- Last availability or vendor check: 2026-10-28 00:31:34 UTC
- Stored record updated: 2026-10-28 00:31:34 UTC
- VirusTotal detections in the stored snapshot: 1/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored infrastructure

- Observed IP address: 188.114.96.3
- Registrar in stored WHOIS data: Dominet (HK) Limited
- Registrar country in stored WHOIS data: US
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-10-25 11:46:16 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17f2a-0c7b-705f-b966-b07540b46ecb/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/aml-master.com
- Certificate Transparency search: https://crt.sh/?q=%25.aml-master.com
- Web Archive lookup: https://web.archive.org/web/*/https://aml-master.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
PhishDestroy’s automated assessment classified the site as an AML scam, noting that the page advertises a paid “Crypto Wallet Verification” and sanctions‑list screening service. The domain was first seen by PhishDestroy on 2026-10-27, two days after its registration on 2026-10-25, and returned an HTTP 200 response on that date.

How the scam works
Fake AML or wallet‑verification sites promise compliance checks for a fee, enticing users to submit wallet addresses, private keys or to grant transaction approvals. Victims are then tricked into sending funds or exposing credentials, allowing attackers to steal or launder crypto assets.

Evidence
VirusTotal recorded one malicious detection out of 92 engines on 2026-10-28, with SOCRadar labeling the domain as phishing. Google Safe Browsing checked on 2026-10-28 did not flag the site. urlscan captured the page on 2026-10-27; its engine verdict marked it malicious with a score of 96, while the overall verdict was neutral. OTX listed four pulses referencing the domain on 2026-10-28. PhishDestroy’s internal blocklist includes the domain as of 2026-10-28, and external blocklists showed zero entries.

Infrastructure
The domain was registered with Dominet (HK) Limited on 2026-10-25. The recorded IP address was 188.114.96.3, which belongs to Cloudflare’s European network and was observed in GB. The TLS certificate from Let’s Encrypt was valid from 2026-10-25 to 2027-01-23 and covered both aml-master.com and *.aml-master.com; DNSSEC was not enabled. Cloudflare was observed as the web‑application firewall.

What to do
If you entered wallet details, private keys, or granted approvals, revoke any permissions immediately and move assets to a new secure wallet, then change any passwords used on the site. Defenders should block aml-master.com and its resolved IPs, log any connections, and apply the PhishDestroy blocklist indicator to prevent future access.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a17f2a-0c7b-705f-b966-b07540b46ecb/
Cloudflare Radar report: https://radar.cloudflare.com/scan/59c2a684-a42d-4732-b562-79cdcc8f04b0
URLQuery report: https://urlquery.net/report/815d7849-98c9-4e5a-90a9-bc1c7cdd0073
Stored capture screenshot: https://i.ibb.co/GqQjdCH/01fb99dd802f.png
Cloudflare Radar screenshot (2026-10-27T21:02:31Z): https://screenshots.phishdestroy.io/cf/59c2a684-a42d-4732-b562-79cdcc8f04b0.png
URLQuery screenshot: https://screenshots.phishdestroy.io/uq/815d7849-98c9-4e5a-90a9-bc1c7cdd0073.png
VirusTotal report: https://www.virustotal.com/gui/domain/aml-master.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=aml-master.com
Archived copy: https://web.archive.org/web/20261027210309/https://aml-master.com/
Revoke token approvals: https://revoke.cash/
Report crypto fraud (Chainabuse): https://www.chainabuse.com/report
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-27 23:56:49 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/GqQjdCH/01fb99dd802f.png
  Captured: 2026-10-27 21:02:11 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a17f2a-0c7b-705f-b966-b07540b46ecb.png
  Captured: 2026-10-27 21:02:11 UTC
  Source report: https://urlscan.io/result/01a17f2a-0c7b-705f-b966-b07540b46ecb/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/59c2a684-a42d-4732-b562-79cdcc8f04b0.png
  Captured: 2026-10-27 21:02:31 UTC
  Source report: https://radar.cloudflare.com/scan/59c2a684-a42d-4732-b562-79cdcc8f04b0
  SHA-256: 5c1508970c3f7ebfae1dc655e282905c10b9447db442c9a77ae1e05f8962c2e2
- URLQuery: https://screenshots.phishdestroy.io/uq/815d7849-98c9-4e5a-90a9-bc1c7cdd0073.png
  Source report: https://urlquery.net/report/815d7849-98c9-4e5a-90a9-bc1c7cdd0073
  SHA-256: 6b1e20ca44c34aca408273514d8171ed4eae58c20e0bd64370d081f985ef54e6

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-27T21:02:47Z",
        "uuid": "01a17f2a-0c7b-705f-b966-b07540b46ecb",
        "scanned_at": "2026-10-27T21:00:33Z",
        "final_url": "https://aml-master.com/",
        "status": 200,
        "ip": "188.114.96.3",
        "domains": [
            "cdn.jsdelivr.net",
            "fonts.googleapis.com"
        ],
        "ips": [
            "151.101.1.229",
            "142.251.127.95",
            "188.114.96.3"
        ],
        "asns": [
            "54113",
            "15169",
            "13335"
        ],
        "countries": [
            "US"
        ],
        "doc_hash": "c552fefedda9af03b025fa7b798c9acadac6c21ba5c5e52397056a8544639da6",
        "script_hashes": [
            "a41b568fd3a9959e3c8f90eac2d0d57234dba6d0db0cb2b9902445f680bcff2f"
        ],
        "globals": [
            "AOS"
        ],
        "tls": {
            "san": [
                "*.aml-master.com",
                "aml-master.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "aml-master.com",
            "protocol": "QUIC",
            "valid_to": "2027-01-23T11:49:56Z",
            "valid_from": "2026-10-25T11:49:57Z"
        },
        "domain_age_days": 1,
        "apex_age_days": 1,
        "tls_age_days": 2,
        "tls_valid_days": 89,
        "requests": 25,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 96,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html; charset=utf-8"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-27T21:02:48Z",
        "uuid": "59c2a684-a42d-4732-b562-79cdcc8f04b0",
        "scanned_at": "2026-10-27T21:02:31Z",
        "final_url": "https://aml-master.com/",
        "status": 200,
        "history": [
            {
                "url": "https://aml-master.com/",
                "status": 200
            }
        ],
        "dom_hash": "368091c405b5037280526d83a209ab333e3db97731463a5869c40f171ba420b1",
        "doc_hash": "4984cdc14a6780f25387aca5ef96737b1b1bb448536c883446a6da9b294b5f20",
        "phishing_v2": [
            "phishing"
        ],
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "aml-master.com",
                "type": "A",
                "value": "188.114.96.0"
            },
            {
                "name": "aml-master.com",
                "type": "A",
                "value": "188.114.97.0"
            },
            {
                "name": "aml-master.com",
                "type": "AAAA",
                "value": "2a06:98c1:3120::"
            },
            {
                "name": "aml-master.com",
                "type": "AAAA",
                "value": "2a06:98c1:3121::"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.7",
        "whois": {
            "registrar": "Dominet (HK) Limited",
            "created": "2026-10-25T12:46:16Z",
            "updated": "2026-10-25T12:46:18Z",
            "expires": "2027-10-25T12:46:16Z",
            "nameservers": [
                "hattie.ns.cloudflare.com",
                "rocky.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-27T23:50:41Z",
        "analysis_at": "2026-10-27T21:33:44Z",
        "stats": {
            "timeout": 0,
            "harmless": 54,
            "malicious": 1,
            "suspicious": 0,
            "undetected": 37
        },
        "detections": {
            "SOCRadar": "phishing"
        },
        "reputation": 0,
        "registrar": "Dominet (HK) Limited",
        "created": "2026-10-25T12:46:16Z",
        "expires": "2027-10-25T12:46:16Z",
        "updated": "2026-10-25T12:46:18Z",
        "first_seen": "2026-10-25T12:53:31Z",
        "dns": [
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3031::6815:366"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "hattie.ns.cloudflare.com"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "hattie.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.153.130"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.3.102"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "rocky.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3034::ac43:9982"
            }
        ],
        "dns_at": "2026-10-27T21:38:59Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "*.aml-master.com",
                "aml-master.com"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "6841ad4362f595c7dc209a6808d114fa06e",
            "sha256": "000225ec6b7a9448e05a5e78f1ff4d9f31450d985ede126ce0269b275eff3d96",
            "subject": "aml-master.com",
            "valid_to": "2027-01-23T11:49:56Z",
            "valid_from": "2026-10-25T11:49:57Z"
        },
        "whois": {
            "registrar": "Dominet (HK) Limited",
            "registrar_iana_id": "3775",
            "registrar_url": "http://www.alibabacloud.com",
            "created": "2026-10-25T12:46:16Z",
            "updated": "2026-10-25T12:46:18Z",
            "expires": "2027-10-25T12:46:16Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "hattie.ns.cloudflare.com",
                "rocky.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "client transfer prohibited"
            ],
            "events": {
                "expiration": "2027-10-25T12:46:16Z",
                "registration": "2026-10-25T12:46:16Z",
                "registrar expiration": "2027-10-25T12:46:16Z",
                "last update of RDAP database": "2026-10-25T12:46:17Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-27T21:03:06Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "aml-master.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "social_tags": {
            "title": "Crypto Wallet Verification",
            "ogType": "website",
            "ogImage": "http://aml-master.com/landing-static/amlnew/img/amlbot-og.png",
            "ogTitle": "Crypto Compliance Solutions for AML Monitoring and Risk Detection",
            "twitterCard": "summary_large_image",
            "ogDescription": "AMLBot - Cryptocurrency Transaction Monitoring Platform. We Screen Crypto Wallets Based On 16 Parameters: Illegal Service, Dark Service, Scam and other."
        },
        "trackers": {
            "requests": 15,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 1
                }
            ]
        },
        "mixed_content": {
            "no_sri": [
                "https://cdn.jsdelivr.net/npm/aos@2.3.4/dist/aos.js"
            ],
            "third_party_scripts": 1
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 16,
                "tls": 130,
                "wait": 147,
                "connect": 45,
                "download": 4
            },
            "response_ms": 342
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 78246,
            "co2_grams": 0.0029,
            "cleaner_than": 27
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "108.162.193.227",
                    "host": "rocky.ns.cloudflare.com"
                },
                {
                    "ip": "172.64.34.172",
                    "host": "hattie.ns.cloudflare.com"
                }
            ],
            "zone": "aml-master.com"
        },
        "location": {
            "ip": "2a06:98c1:3120::3",
            "asn": "13335",
            "org": "CloudFLARENET-EU",
            "city": "London",
            "country": "GB"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "aml-master.com"
        },
        "dns": {
            "A": [
                "188.114.97.3",
                "188.114.96.3"
            ],
            "NS": [
                "rocky.ns.cloudflare.com",
                "hattie.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"hattie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418447579, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2a06:98c1:3120::3",
                "2a06:98c1:3121::3"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2a06:98c1:3120::3",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://aml-master.com"
            ]
        },
        "tech_stack": {
            "technologies": [
                "jsDelivr",
                "Google Font API",
                "AOS",
                "Cloudflare",
                "Open Graph",
                "HTTP/3"
            ]
        },
        "linked_pages": {
            "internal_count": 7
        },
        "whois": {
            "registrar": "Dominet (HK) Limited",
            "created": "2026-10-25T12:46:16Z",
            "updated": "2026-10-25T12:46:18Z",
            "expires": "2027-10-25T12:46:16Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "hattie.ns.cloudflare.com",
                "rocky.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html; charset=utf-8"
            }
        }
    }
}
```