# PhishDestroy threat dossier — aml-trust.app ================================================================ Fetched: 2026-05-20 13:24:13 UTC Canonical: https://phishdestroy.io/domain/aml-trust.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.189.16.56 (NL, Zaandam) ASN: AS14956 RouterHosting LLC Hosting org: FranTech Solutions Registrar: Dynadot LLC. Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-05-13 Expires: 2027-05-13 Page title: AML Check | Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 0e73ca1e49e66613db2735a615aee805caf219c3fd8400f4bd6b10a1c8409601 Subject Alternative Names (related infrastructure — often same operator): - api.aml-trust.app ## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 06:57:32 UTC (by PhishDestroy tracker) First reported: 2026-05-17 03:59:03 UTC (abuse notice filed) Last verified: 2026-05-20 12:32:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3414-3a8d-730a-aedb-ea8154e039f6/ URLQuery: https://urlquery.net/report/4c8653a5-e8ac-4e83-ae80-cc8aec756943 Wayback Machine: https://web.archive.org/web/*/aml-trust.app crt.sh CT logs: https://crt.sh/?q=%25.aml-trust.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-trust.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-trust.app URLhaus: https://urlhaus.abuse.ch/host/aml-trust.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 06:58:01 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-trust.app as an active credential theft campaign under live reconnaissance. Registered on May 13, 2026, the domain resolves to IP 107.189.16.56 and hosts a generic phishing page likely harvesting cloud-service or corporate login credentials. No drainer kit artifact or branded impersonation has been confirmed yet; the threat appears to be a low-fidelity credential harvester aimed at tricking AML professionals into surrendering email or cloud account passwords via a spoofed compliance portal. Technical indicators place aml-trust.app at elevated risk. VirusTotal shows 0/95 detections as of scrape, indicating zero sandbox flags. The domain is registered through Dynadot LLC and secured with a Let’s Encrypt TLS certificate. Creation date is May 13, 2026; IP attribution remains single-homed at 107.189.16.56. Google Safe Browsing status is currently unlisted and no third-party blocklists are flagging the domain, leaving a clean visibility surface for the threat actor to operate. Status remains active and under investigation. Threat actors continue to operate the domain with minimal detection, suggesting a narrow but persistent targeting window. Immediate user action includes avoiding all logins to aml-trust.app, reporting the domain via Google Safe Browsing (https://safebrowsing.google.com/report_phish/), and monitoring enterprise IdP logs for anomalous login patterns from 107.189.16.56 or related payloads. Remaining risk: high exposure given zero detections and unlisted GSB status; mitigation depends on rapid community reporting and takedown pressure. [Updates since narrative was generated:] - VirusTotal detections: now 1/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260517-92B420 Favicon MD5: d287193b93a3760cfa747808e9fe1ad2 TLS cert SHA-256: 0e73ca1e49e66613db2735a615aee805caf219c3fd8400f4bd6b10a1c8409601 ## 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-trust.app/ JSON API: https://api.destroy.tools/v1/check?domain=aml-trust.app 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: 152,024 domains (43,259 alive under monitoring, 108,485 confirmed takedowns/dead). Site: https://phishdestroy.io