# PhishDestroy threat dossier — aml-riskscore.info ================================================================ Fetched: 2026-06-21 20:02:03 UTC Canonical: https://phishdestroy.io/domain/aml-riskscore.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ESET, Fortinet, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: jake.ns.cloudflare.com, uma.ns.cloudflare.com Registered: 2026-06-15 Expires: 2027-06-15 Page title: AML Check - The full-fledged crypto compliance solution ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: dd0b49a1a99753bff74a0b9ffa401546beb4538c93f814252b1460c1aec033af ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 18:29:53 UTC (by PhishDestroy tracker) First reported: 2026-06-17 18:19:24 UTC (abuse notice filed) Last verified: 2026-06-21 21:45:24 UTC Neutralised: 2026-06-18 00:12:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed66a-35a1-721c-a805-cac62520545d/ URLQuery: https://urlquery.net/report/863f20e1-5069-48dd-b4fb-25e6d5aa3247 Wayback Machine: https://web.archive.org/web/*/aml-riskscore.info crt.sh CT logs: https://crt.sh/?q=%25.aml-riskscore.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-riskscore.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-riskscore.info URLhaus: https://urlhaus.abuse.ch/host/aml-riskscore.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:34:08 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-riskscore.info as a domain involved in generic phishing, masquerading as a full-fledged crypto compliance solution under the brand AML Check, without any evidence of a known drainer kit. The domain has been flagged by 3 out of 95 security vendors on VirusTotal, was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 188.114.96.3, which was created on June 15, 2026, and appears on 3 security blocklists, while its SSL certificate is issued by Google Trust Services / WE1, indicating a score of 3/95 on VirusTotal. This domain's technical indicators suggest a significant threat, given its creation date and the fact that it has been taken offline, with its current status being offline, which might indicate a response to the detected phishing activity. The domain's registrar and IP address provide crucial information for tracking and mitigating potential threats. The fact that 3 security vendors have flagged this domain, along with its appearance on multiple blocklists, underscores the necessity for caution when encountering this domain. The current status of aml-riskscore.info being offline may reduce the immediate risk, but the fact that it was involved in phishing activities in the first place means that users should remain vigilant, especially given the domain's attempt to appear as a legitimate crypto compliance solution. PhishDestroy recommends that users exercise extreme caution when dealing with similar domains, and to always verify the authenticity of websites claiming to offer financial or compliance services, particularly those related to cryptocurrency, to avoid potential financial losses. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-252E35 Favicon MD5: 59ad873fc2762138045250aa0fb566e4 TLS cert SHA-256: dd0b49a1a99753bff74a0b9ffa401546beb4538c93f814252b1460c1aec033af ## 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-riskscore.info/ JSON API: https://api.destroy.tools/v1/check?domain=aml-riskscore.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: 167,440 domains (12,739 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io