# PhishDestroy threat dossier — aml1.pro
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Fetched:   2026-06-30 03:19:05 UTC
Canonical: https://phishdestroy.io/domain/aml1.pro/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.2.246 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     cora.ns.cloudflare.com, justin.ns.cloudflare.com
Registered:      2025-10-20
Expires:         2026-10-20
Page title:      Unlock Finance Success with AMLTestWallet & AMLCheck 2!
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-11
Status:     INVALID chain
Fingerprint: 1260077296c944c915a823202e899e73187bf63f4d6a23853e120937583948f2

## 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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Domain registered: 2025-10-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 23:58:34 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 22:02:54 UTC (abuse notice filed)
Last verified:     2026-06-30 05:15:27 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f103d-0e6d-710f-b505-2b34f0cca00b/
URLQuery:         https://urlquery.net/report/0f0c8ba8-b100-4f94-9b51-875ae8bc7280
Wayback Machine:  https://web.archive.org/web/*/aml1.pro
crt.sh CT logs:   https://crt.sh/?q=%25.aml1.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml1.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml1.pro
URLhaus:          https://urlhaus.abuse.ch/host/aml1.pro/

## ANALYST NARRATIVE
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[Generated: 2026-06-29 00:00:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is currently classified as under investigation for a generic phishing threat. The risk level is being closely monitored due to its active status and suspected association with phishing schemes, although no concrete detection has yet been reported from threat scanning engines.

Analysis indicates that aml1.pro is resolving to IP address 104.21.2.246 and was registered through HOSTINGER operations, UAB. The domain was created on October 20, 2025, and remains active at the time of assessment. VirusTotal reports 0 out of 95 engines have flagged this domain, and currently, it does not appear on major blocklists or display negative trust scores. This absence of detections does not preclude risk, especially given the domain's recent creation and the current investigation status.

Given these findings, it is recommended to apply enhanced monitoring to aml1.pro and block any potential user access at the network level until the investigation concludes. Administrators should track for new indicators of compromise and update security controls if any direct phishing content or malicious behavior is confirmed. Continued intelligence gathering and timely sharing of findings will be essential to mitigate potential phishing threats associated with this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260628-07B10B
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      1260077296c944c915a823202e899e73187bf63f4d6a23853e120937583948f2

## 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/aml1.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=aml1.pro
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 (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io