# PhishDestroy threat dossier — aml-test.info ================================================================ Fetched: 2026-05-20 12:34:31 UTC Canonical: https://phishdestroy.io/domain/aml-test.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.120.238.14 (NL, Amsterdam) ASN: AS9009 M247 Europe SRL Hosting org: M247 LTD Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns1.1domainregistry.com, ns2.1domainregistry.com, ns3.1domainregistry.com, ns4.1domainregistry.com Registered: 2026-05-07 Expires: 2027-04-28 Page title: AMLScore and AMLBot: Enhancing DeFi Compliance Solutions ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 30fcdfa57f75f53389356d87361f5a8d1c7743f57e41c99af40efb2f4e8219ce Subject Alternative Names (related infrastructure — often same operator): - www.aml-test.info ## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 08:45:33 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-07 05:46:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-17 01:40:08 UTC Neutralised: 2026-05-10 03:58:37 UTC Current status: taken down (registrar suspended or DNS dead) 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/019e00f7-90a2-7228-9b9d-ca6c84647187/ URLQuery: https://urlquery.net/report/8856af8c-5d7a-4977-bc0d-0f658cad88cd Wayback Machine: https://web.archive.org/web/*/aml-test.info crt.sh CT logs: https://crt.sh/?q=%25.aml-test.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-test.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-test.info URLhaus: https://urlhaus.abuse.ch/host/aml-test.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 08:45:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies a live phishing campaign associated with the domain AML-Test.info classified as a generic phishing attempt targeting financial account holders. The domain is currently active and poses an elevated risk to unwary users. The domain AML-Test.info was registered on April 28, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 37.120.238.14. This domain has been flagged by 1 of 95 VirusTotal security vendors and holds a Let's Encrypt SSL certificate, which may increase user trust. There are no current entries in major public blocklists such as PhishTank or OpenPhish as of the latest scan. This phishing domain is actively leveraged to deceive users into submitting sensitive financial or identity information. Given the domain's recent creation and the presence of a valid SSL certificate, users may be more susceptible to trusting fraudulent login pages or forms hosted on this infrastructure. It is strongly recommended to block access to AML-Test.info at the network level and for individuals to avoid engaging with any communications referencing this domain. Security teams should monitor for connections to IP 37.120.238.14 and update firewall rules accordingly. Users who may have interacted with this domain are advised to review account activity and enable multi-factor authentication on all financial platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-6E8BAD TLS cert SHA-256: 30fcdfa57f75f53389356d87361f5a8d1c7743f57e41c99af40efb2f4e8219ce ## 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-test.info/ JSON API: https://api.destroy.tools/v1/check?domain=aml-test.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: 151,985 domains (43,279 alive under monitoring, 108,417 confirmed takedowns/dead). Site: https://phishdestroy.io