# PhishDestroy threat dossier — amlcheck.finance
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Fetched:   2026-04-23 04:33:50 UTC
Canonical: https://phishdestroy.io/domain/amlcheck.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AML Scam
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.112.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Nameservers:     Unknown
Page title:      Ensure Compliance with AMLBotGlobal and AMLCheck 2 DEX Tools
HTTP response:   451

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-20 23:10:04 UTC (abuse notice filed)
Last verified:     2026-04-23 04:15:55 UTC
Neutralised:       2026-04-23 03:15:53 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01990180-f64a-706e-9cec-ec5f64070d45/
Wayback Machine:  https://web.archive.org/web/*/amlcheck.finance
crt.sh CT logs:   https://crt.sh/?q=%25.amlcheck.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheck.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlcheck.finance
URLhaus:          https://urlhaus.abuse.ch/host/amlcheck.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:25:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlcheck.finance as a low-risk crypto drainer domain that was involved in stealing cryptocurrency from victims. Though currently offline, it posed a threat by draining digital wallets.

This phishing campaign used the Angel Drainer kit to trick users into exposing their crypto keys, enabling unauthorized fund transfers. The domain resolved to IP 198.18.2.117 and was listed on one security blocklist.

Users should avoid interactions with amlcheck.finance and similar suspicious sites, ensure wallets have strong security, and monitor accounts regularly. Reporting suspected phishing attempts helps protect the community.

## 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/amlcheck.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=amlcheck.finance
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