# PhishDestroy threat dossier — aml-review.info ================================================================ Fetched: 2026-06-07 08:36:44 UTC Canonical: https://phishdestroy.io/domain/aml-review.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: 0/95 security vendors flagged this domain 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 Expires: 2027-05-06 Page title: Aml-Review | Cryptocurrency AML Consultation and Verification HTTP response: 530 ## 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.bb24-c.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 05:53:59 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 05:51:51 UTC Neutralised: 2026-05-12 00:07:04 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-46f1-7118-af90-6f287c6fc9f3/ URLQuery: https://urlquery.net/report/5112f773-1b3b-4f9f-a338-a5f01835fc32 Wayback Machine: https://web.archive.org/web/*/aml-review.info crt.sh CT logs: https://crt.sh/?q=%25.aml-review.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-review.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-review.info URLhaus: https://urlhaus.abuse.ch/host/aml-review.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 08:53:28 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 as an active crypto drainer domain impersonating financial compliance portals, currently under investigation with a high-risk status. This domain was flagged by 0 of 95 VirusTotal vendors, registered through PDR Ltd. d/b/a PublicDomainRegistry.com on May 06, 2026, and resolves to IP address 162.241.27.64. The domain uses a Let's Encrypt SSL certificate but exhibits no blocklist presence or trust score metrics at this time. The low detection rate may indicate emerging or sophisticated evasion techniques. Current status remains active, with no confirmed takedown or remediation efforts. Users are strongly advised to avoid interacting with this domain, especially for financial or compliance-related transactions. Verify any questionable domains through PhishDestroy’s real-time safety checks before proceeding. Organizations should block this IP (162.241.27.64) at the network perimeter and flag the domain in DNS filtering systems. Report suspicious activity to PhishDestroy or local cybersecurity authorities to aid in ongoing investigations. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-27CE8E 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/ JSON API: https://api.destroy.tools/v1/check?domain=aml-review.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