# PhishDestroy threat dossier — aml-verifier.org ================================================================ Fetched: 2026-06-29 18:42:06 UTC Canonical: https://phishdestroy.io/domain/aml-verifier.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Chong Lua Dao, Forcepoint ThreatSeeker Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.136.164 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Porkbun LLC Nameservers: jean.ns.cloudflare.com, lynn.ns.cloudflare.com Registered: 2025-10-13 Expires: 2026-10-13 Page title: AML Verifier HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 358ea8ac0436507e45f84837d8f3ce8de19849689ef469fc1a350897d9322c04 ## 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: 2025-10-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 23:35:59 UTC (by PhishDestroy tracker) First reported: 2026-06-28 21:41:29 UTC (abuse notice filed) Last verified: 2026-06-29 20:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1028-66a0-71dc-b0d5-ce2527cd3f5d/ URLQuery: https://urlquery.net/report/174e87f3-cf06-4398-b6cf-b19c9740ae08 Wayback Machine: https://web.archive.org/web/*/aml-verifier.org crt.sh CT logs: https://crt.sh/?q=%25.aml-verifier.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-verifier.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-verifier.org URLhaus: https://urlhaus.abuse.ch/host/aml-verifier.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 23:44:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aml-verifier.org is classified as a high-risk generic phishing domain. The domain has been identified as facilitating phishing activity, potentially targeting users through deceptive verification or login prompts typical of generic phishing schemes. Its active status increases the likelihood of ongoing malicious campaigns and user exposure. Technical analysis reveals multiple risk indicators: aml-verifier.org was registered through Porkbun LLC and is still currently active as of the time of this report. The domain is secured with an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to victims. VirusTotal results indicate 1 out of 95 security vendors currently flag this domain for malicious activity, demonstrating at least initial detection but limited widespread recognition. The domain resolves to IP address 172.67.136.164, and was created on October 13, 2025. No other major blocklists or trust score indicators are cited beyond the VirusTotal detection. To mitigate risks associated with aml-verifier.org, it is recommended to block access to this domain at the network perimeter and endpoint security layers. Security teams should update blocklists to include the cited IP address and monitor for traffic to this destination. Users should be educated about the risks of interacting with unsolicited or suspicious login prompts, especially those mimicking official verification procedures. Any credentials submitted to this domain should be considered compromised and reset immediately. Continued monitoring for additional indicators and variations is advised as the domain remains active. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-144225 Favicon MD5: cef969c15b2a091c96f310f5fe942bb7 TLS cert SHA-256: 358ea8ac0436507e45f84837d8f3ce8de19849689ef469fc1a350897d9322c04 ## 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-verifier.org/ JSON API: https://api.destroy.tools/v1/check?domain=aml-verifier.org 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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io