# PhishDestroy threat dossier — aml-point.com ================================================================ Fetched: 2026-07-01 04:26:01 UTC Canonical: https://phishdestroy.io/domain/aml-point.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, G-Data, Netcraft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.208.57 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: simone.ns.cloudflare.com, yichun.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: e6365d9202e5e779c7d56609b207319f602076b8ddd7d71f1327236fccbe1615 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 23:30:01 UTC (by PhishDestroy tracker) First reported: 2026-06-28 21:33:49 UTC (abuse notice filed) Last verified: 2026-07-01 06:15:28 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1022-d146-7302-9055-dcec277fc0db/ URLQuery: https://urlquery.net/report/2b2241a5-017c-4e6e-9f32-ce8eb907e9a4 Wayback Machine: https://web.archive.org/web/*/aml-point.com crt.sh CT logs: https://crt.sh/?q=%25.aml-point.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-point.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-point.com URLhaus: https://urlhaus.abuse.ch/host/aml-point.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 23:34:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a potential phishing threat targeting financial institutions and compliance officers. Analysis indicates aml-point.com is designed to impersonate legitimate anti-money laundering (AML) verification portals, likely aiming to harvest credentials, corporate login details, or sensitive financial documentation from unsuspecting users. The site presents itself as an official AML compliance platform, exploiting the urgency and regulatory pressure associated with financial due diligence to deceive victims into submitting confidential information. Infrastructure analysis reveals the domain was registered on June 24, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 172.67.208.57, which is part of a content delivery network known to obscure hosting origins. As of the latest scan, VirusTotal reports 0 out of 95 security engines have flagged the domain, suggesting it remains undetected by most automated systems. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to visitors. Users who have visited aml-point.com or entered any information on the site should take immediate action. First, reset all credentials associated with financial, corporate, or compliance-related accounts, particularly those used on or after June 24, 2026. Monitor accounts for unauthorized transactions or suspicious activity, and report any anomalies to the relevant financial institution. If corporate credentials were exposed, notify internal security teams to initiate incident response protocols. Avoid interacting with any links or communications originating from this domain, and consider implementing additional authentication measures such as multi-factor authentication on critical systems. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-E2CC2F Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: e6365d9202e5e779c7d56609b207319f602076b8ddd7d71f1327236fccbe1615 ## 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-point.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-point.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: 173,324 domains (13,182 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io