Skip to security report
Analytics Dashboard
Domain security and threat intelligence
aml.verifica-crypto.com favicon

aml.verifica-crypto.com

Threat verdict Critical 78/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 6/91 Brand impersonation: Crypto.com Last known active
Aug 25, 2026 Crypto.com CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
78/100

aml.verifica-crypto.com is a subdomain of verifica-crypto.com. PhishDestroy first observed the hostname on Aug 25, 2026. Stored content metadata identifies Crypto.com as the apparent target. Stored page analysis classifies the content as aml scam. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 78/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 91 engines: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE, desenmascara.me on Sep 3, 2026 at 02:12 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 2, 2026 at 01:33 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

An access-restricted HTTP 403 response was recorded on Sep 21, 2026 at 01:40 UTC. Registration records for the registrable domain verifica-crypto.com list OwnRegistrar, Inc. as the registrar. At collection time, the hostname resolved to 188.114.96.9 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 78/100. The evidence archive retains 1 visual capture from PhishDestroy; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 18, 2026; checked Sep 8, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS Expired or unverified WHOIS not parsed Screenshot external capture
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 2, 2026 · 00:19 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
  2. Threat First Observed Aug 31, 2026 · 21:23 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-09-17 08:23 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Reputation abuse score 0/100 0 reports checked Sep 8, 2026
Registrar (base domain) OwnRegistrar US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for verifica-crypto.com →
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 25, 2026
DOM Analysisanalyzed Sep 17, 2026score 78/1001 brand signal
IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs
Nameserversridge.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 20, 2026scanned Sep 8, 2026
TLS SAN Domainsverifica-crypto.com
Favicon Hash
Impersonates
Crypto.com
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
desenmascara.me

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/aml.verifica-crypto.com"
  title="PhishDestroy threat report for aml.verifica-crypto.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>