# PhishDestroy threat dossier — aml-pro.live
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Fetched:   2026-06-21 15:40:21 UTC
Canonical: https://phishdestroy.io/domain/aml-pro.live/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, Webroot
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     elliott.ns.cloudflare.com, kay.ns.cloudflare.com
Registered:      2026-04-17
Expires:         2027-04-17
Page title:      AML Bot
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-19
Status:     INVALID chain
Fingerprint: e67a92d8b5ccbf65e916575291a926d64191a852faa34d56361db02195b97b84

## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-21 07:13:24 UTC (by PhishDestroy tracker)
First reported:    2026-06-21 05:15:00 UTC (abuse notice filed)
Last verified:     2026-06-21 17:15:23 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee898-47fc-7418-9203-e0251676142c/
URLQuery:         https://urlquery.net/report/8f94161d-2ec6-401a-a6e1-be023efa7721
Wayback Machine:  https://web.archive.org/web/*/aml-pro.live
crt.sh CT logs:   https://crt.sh/?q=%25.aml-pro.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-pro.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml-pro.live
URLhaus:          https://urlhaus.abuse.ch/host/aml-pro.live/

## ANALYST NARRATIVE
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[Generated: 2026-06-21 07:14:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain aml-pro[.]live is an active phishing domain, posing a threat to users. It was first detected by PhishDestroy on 2026-06-21. The domain remains active, indicating an ongoing risk to potential victims.

Risk Indicators
- Detected by PhishDestroy
- Recently created domain
- Suspicious top-level domain

Technical Details
- Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
- Hosting IP: 188.114.97.3
- Domain Created: 2026-04-17

Recommendations
- Avoid interacting with the domain aml-pro[.]live
- Be cautious of similar phishing attempts
- Report suspicious activity to PhishDestroy

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260621-661056
TLS cert SHA-256:      e67a92d8b5ccbf65e916575291a926d64191a852faa34d56361db02195b97b84

## 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-pro.live/
JSON API:          https://api.destroy.tools/v1/check?domain=aml-pro.live
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: 167,387 domains (15,718 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io