Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
aml-scan.info was recorded on 2026-10-09, with VirusTotal reporting zero detections from 92 scanners on that date. The domain also received a PageSpeed performance score of 89, which reflects a measured technical aspect of its infrastructure.
Recorded Evidence
VirusTotal checked aml-scan.info on 2026-10-09, documenting zero detections out of 92 scanners. OTX recorded four pulses for the domain on the same date. PhishDestroy internal listing is present for aml-scan.info. The domain was registered on 2026-06-26 with PDR Ltd. d/b/a PublicDomainRegistry.com.
Interpretation
PhishDestroy contains a listing for aml-scan.info, documenting its inclusion in an internal catalogue. VirusTotal provides a technical measurement of detections from multiple scanners, while OTX supplies intelligence pulse counts that reference the domain externally. These records together offer a snapshot of the domain's technical and intelligence context as of the observed dates.
Recommended Actions
For aml-scan.info, preserve the VirusTotal scan record and PhishDestroy listing for ongoing reference. Retain the OTX pulse count and PageSpeed score as additional technical evidence. Use these source records to inform future reviews and monitor for changes in subsequent observations of the domain.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-11 02:17:26 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 02:17:26 UTClast content: 2026-10-11 02:17:26 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Threat Intel Cross-Reference · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 4 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of aml-scan.info· checked Oct 9, 2026
89
Needs Work
Performance
FCP
1.69s
First Contentful Paint
LCP
3.6s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-09 19:58:24 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
aml-scan.info detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 9, 2026
Brand Impersonation
Impersonation of AML Scam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 9, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar PDR Ltd. d/b/a PublicDomainRegistry.com, 1 abuse contact
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked1 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · aml-scan.info
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches8
Same favicon hash or the same page title as this host.
(IN)
