# PhishDestroy threat dossier — aml-rescan.pages.dev
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Fetched:   2026-04-22 16:50:35 UTC
Canonical: https://phishdestroy.io/domain/aml-rescan.pages.dev/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      172.66.47.24 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     ishaan.ns.cloudflare.com, nelly.ns.cloudflare.com
Registered:      2026-04-04
Page title:      AML RESCAN - Free Crypto Wallet & Transaction AML Checker
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-03
Status:     INVALID chain
Fingerprint: 380b24426686900130fc6b72a50368443c2cf085d22a3328b711e0af5253ac74

## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-04 17:41:08 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 16:11:40 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d58f0-6f86-73f1-ac1e-cb0d29a6a0b7/
Wayback Machine:  https://web.archive.org/web/*/aml-rescan.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.aml-rescan.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-rescan.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml-rescan.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/aml-rescan.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-04-04 17:41:37 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-rescan.pages.dev as a credential-stealing phishing domain that is currently under active investigation after being flagged by internal threat intelligence pipelines with seed eb836d.

This domain was flagged with a risk level marked under_investigation and classified as a generic_phishing threat. VirusTotal currently shows 0 out of 95 engines detecting the site, while infrastructure data reveals it resolves to IP 172.66.47.24 which is registered through Cloudflare, Inc. The domain holds a valid SSL certificate issued by Google Trust Services, indicating an attempt to appear legitimate. Despite the absence of immediate detection, the presence of suspicious naming conventions and Cloudflare fronting warrants caution.

To mitigate risk, users should avoid interacting with aml-rescan.pages.dev entirely and verify any related communications through official channels. Organizations should block the domain at network and DNS levels, monitor for exfiltrated credentials in dark web scan results, and inspect endpoints for unauthorized data transmission. Report this domain to your security vendor or CERT team immediately for further investigation.

## EVIDENCE HASHES
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TLS cert SHA-256:      380b24426686900130fc6b72a50368443c2cf085d22a3328b711e0af5253ac74

## 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-rescan.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=aml-rescan.pages.dev
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