# PhishDestroy threat dossier — aml-proverka.ru
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Fetched:   2026-04-24 22:24:44 UTC
Canonical: https://phishdestroy.io/domain/aml-proverka.ru/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: binance (and: bybit, huobi)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      217.114.14.135 (RU, Saint Petersburg)
ASN:             ASAS198610 BEGET-AS Beget LLC, RU
Hosting org:     AS198610 Beget LLC
Nameservers:     ["woz.ns.cloudflare.com", "gigi.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      AML проверка кошелька криптовалютного адреса: USDT, Биткойн | АМЛ БОТ проверки

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-01-30
Status:     INVALID chain
Fingerprint: b0c8d192e3833be10ce1516d47945a433f674b56de5b82f511ad3ba59aaf37e0
Subject Alternative Names (related infrastructure — often same operator):
  - www.aml-proverka.ru

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:46 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:24 UTC
Neutralised:       2026-04-20 00:01:57 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199930b-6b07-703f-adb2-64501fa29f2b/
Wayback Machine:  https://web.archive.org/web/*/aml-proverka.ru
crt.sh CT logs:   https://crt.sh/?q=%25.aml-proverka.ru
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-proverka.ru
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml-proverka.ru
URLhaus:          https://urlhaus.abuse.ch/host/aml-proverka.ru/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:34:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies aml-proverka.ru as a low-risk brand impersonation domain targeting Binance users. The site offers AML verification services, misleading users into believing in its legitimacy due to brand misuse.

The domain aml-proverka.ru was registered on February 21, 2026, and resolves to IP 217.114.14.135. It appears on one security blocklist and has a zero trust score from Gridinsoft. VirusTotal flags it by only one out of 95 security vendors, reflecting a low but present suspicion.

Currently active, aml-proverka.ru should be avoided. Users and organizations are advised to remain vigilant, avoid sharing sensitive data, and report any suspicious interaction with this domain to maintain security hygiene.

## EVIDENCE HASHES
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Favicon MD5:       93e0d3dc13c545dc3de067a372cfc7c3
TLS cert SHA-256:      b0c8d192e3833be10ce1516d47945a433f674b56de5b82f511ad3ba59aaf37e0

## 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-proverka.ru/
JSON API:          https://api.destroy.tools/v1/check?domain=aml-proverka.ru
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io