# PhishDestroy threat dossier — aml-trust.info
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Fetched:   2026-04-30 23:41:20 UTC
Canonical: https://phishdestroy.io/domain/aml-trust.info/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok)
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
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VirusTotal:      17/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Netcraft, Seclookup, Sophos, VIPRE
URLQuery:        100 detections
Public blocklists: listed on 6 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      193.233.161.254 (RU, Moscow)
ASN:             ASAS200019 AlexHost ALEXHOST SRL, MD
Registrar:       AlexHost (ASN: 200019)
Nameservers:     a.share-dns.com, b.share-dns.net
Page title:      AML
HTTP response:   521

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-28 21:57:06 UTC (abuse notice filed)
Last verified:     2026-05-01 02:26:45 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01999253-f800-737f-ad47-55edd5947c72/
Wayback Machine:  https://web.archive.org/web/*/aml-trust.info
crt.sh CT logs:   https://crt.sh/?q=%25.aml-trust.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-trust.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml-trust.info
URLhaus:          https://urlhaus.abuse.ch/host/aml-trust.info/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 00:06:01 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.info as a high-risk crypto drainer targeting cryptocurrency wallets using Wallet Connect abuse tactics. The domain was designed to steal digital assets via social engineering techniques under the guise of AML services.

The domain resolved to IP 193.233.161.254 and was registered through AlexHost (ASN: 200019). It appeared on five security blocklists and was flagged by 17 out of 95 VirusTotal vendors. Google Safe Browsing classified it as a social engineering threat. The page title found was simply "AML," likely to mislead users.

Currently, aml-trust.info is offline and no longer accessible. Users are advised to remain vigilant against similar crypto wallet scams, avoid suspicious AML-related domains, and ensure their wallet connections are secure. Monitoring for reappearances under different domains is recommended.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/aml-trust.info/
JSON API:          https://api.destroy.tools/v1/check?domain=aml-trust.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io