# PhishDestroy threat dossier — aml-review.info.bb24-c.info ================================================================ Fetched: 2026-06-07 07:26:30 UTC Canonical: https://phishdestroy.io/domain/aml-review.info.bb24-c.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/92 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.241.27.64 (US, Los Angeles) ASN: AS46606 Unified Layer Hosting org: Unified Layer Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["cns3999.webhostbox.net", "cns4000.webhostbox.net"] Registered: 2026-05-07 Page title: Aml-Review | Cryptocurrency AML Consultation and Verification HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-04 Status: INVALID chain Fingerprint: 8666a807ad7872f32f94368efd9a9940882ae5d2c173ff5c949b2e185381be3a Subject Alternative Names (related infrastructure — often same operator): - aml-review.info - www.aml-review.info.bb24-c.info ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 08:52:53 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-07 05:54:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 05:33:48 UTC Neutralised: 2026-06-06 17:31:40 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e00fe-47c9-7666-bd5b-2e05cc2ba201/ URLQuery: https://urlquery.net/report/7c0b0687-2927-4eec-8263-2afafacbe6d5 Wayback Machine: https://web.archive.org/web/*/aml-review.info.bb24-c.info crt.sh CT logs: https://crt.sh/?q=%25.aml-review.info.bb24-c.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-review.info.bb24-c.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-review.info.bb24-c.info URLhaus: https://urlhaus.abuse.ch/host/aml-review.info.bb24-c.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 08:53:21 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-review.info.bb24-c.info as an active credential theft domain currently under investigation. This site mimics legitimate AML review platforms to trick users into entering login credentials that are harvested by attackers. The domain is not yet flagged by most antivirus engines, making it particularly dangerous for users who rely on automated detection tools. This domain was flagged by PhishDestroy using seed e6636a and shows concerning technical indicators. It resolves to IP 162.241.27.64, uses a valid Let's Encrypt SSL certificate to appear legitimate, and currently shows 0 detections out of 95 VirusTotal scanners. The domain was registered recently, suggesting time-sensitive malicious activity. If you visited aml-review.info.bb24-c.info, immediately change any passwords you entered on the site. Scan your device with updated antivirus software and monitor accounts for suspicious activity. Never enter credentials on untrusted sites. Report this domain to PhishDestroy using seed e6636a for further investigation. Avoid visiting this domain in the future as it continues to pose a credential theft risk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-924919 Favicon MD5: cf4d987463d5ec6f6221e104a89531f7 TLS cert SHA-256: 8666a807ad7872f32f94368efd9a9940882ae5d2c173ff5c949b2e185381be3a ## 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-review.info.bb24-c.info/ JSON API: https://api.destroy.tools/v1/check?domain=aml-review.info.bb24-c.info 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io