# PhishDestroy threat dossier — aml-wallet-scan.com ================================================================ Fetched: 2026-04-22 13:30:34 UTC Canonical: https://phishdestroy.io/domain/aml-wallet-scan.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 6 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.76.119 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: AMLBot - Advanced Wallet Analysis ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:23 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 09:45:44 UTC Neutralised: 2026-04-08 15:04:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199d26d-9592-72a8-929d-ef24cc42f29b/ Wayback Machine: https://web.archive.org/web/*/aml-wallet-scan.com crt.sh CT logs: https://crt.sh/?q=%25.aml-wallet-scan.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-wallet-scan.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-wallet-scan.com URLhaus: https://urlhaus.abuse.ch/host/aml-wallet-scan.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:49:24 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-wallet-scan.com as a brand impersonation domain targeting users of AMLBot, a legitimate wallet analysis service. The fraudulent site presents itself as "AMLBot - Advanced Wallet Analysis" to deceive users into trusting its legitimacy. Due to its impersonation tactics, it is classified as a low-risk phishing threat primarily designed to mislead users seeking AMLBot services. From a technical perspective, aml-wallet-scan.com was registered recently on February 21, 2026. It resolves to the IP address 104.21.76.119, which is shared across a cloud-based hosting environment commonly used by malicious actors to disguise their infrastructure. The domain appears on five distinct security blocklists, and although VirusTotal flags it by only 2 out of 95 security vendors, this limited detection underscores the importance of caution. These indicators highlight how the domain attempts to exploit brand trust while maintaining a low profile to evade broader detection. Currently, aml-wallet-scan.com remains active and accessible, posing ongoing risks to unsuspecting users. PhishDestroy recommends avoiding interaction with this domain, refraining from submitting any personal or wallet information, and always verifying URLs through official AMLBot channels. Users should report suspicious activity linked to this domain to their security teams and use trusted security tools to block access. Vigilance and verification remain crucial defenses against this impersonation threat. ## 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-wallet-scan.com/ JSON API: https://api.destroy.tools/v1/check?domain=aml-wallet-scan.com 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