# PhishDestroy threat dossier — amlcheck365.com ================================================================ Fetched: 2026-06-30 00:00:08 UTC Canonical: https://phishdestroy.io/domain/amlcheck365.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.209.176 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: eloise.ns.cloudflare.com, ethan.ns.cloudflare.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: 365 AML — Crypto AML & Blockchain Analytics HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: a36da9f687525ec0dd339775b5a23a7f682088f5a864f2b3238aad93613206c3 ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:00:24 UTC (by PhishDestroy tracker) First reported: 2026-06-28 14:14:24 UTC (abuse notice filed) Last verified: 2026-06-30 01:45:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e86-bc4f-70da-8af0-d41ebd99c6d1/ URLQuery: https://urlquery.net/report/24ccd077-caae-4068-b2e0-e7b8ee0d8f50 Wayback Machine: https://web.archive.org/web/*/amlcheck365.com crt.sh CT logs: https://crt.sh/?q=%25.amlcheck365.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheck365.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcheck365.com URLhaus: https://urlhaus.abuse.ch/host/amlcheck365.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 16:06:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amlcheck365.com, is flagged for brand impersonation targeting cryptocurrency anti-money laundering (AML) services. Analysis indicates the site mimics legitimate blockchain analytics platforms, presenting itself under the page title '365 AML — Crypto AML & Blockchain Analytics.' No direct evidence of a crypto drainer or fake login portal has been confirmed yet, but the infrastructure aligns with known brand spoofing tactics used to deceive users into disclosing sensitive information or transferring assets under false pretenses. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 172.67.209.176 and was registered on June 16, 2026, through Fewmoretaps OU d/b/a Trustname.com. As of the latest scan, VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been widely flagged. The SSL certificate is issued by Google Trust Services, providing a superficial layer of legitimacy. No Google Safe Browsing (GSB) alerts or blocklist entries have been recorded at this time, though this may reflect the domain's recent creation and limited exposure. Current status remains active, with no takedown or sinkholing actions observed. The domain's recent registration date and lack of detection history suggest it may still be in the early stages of deployment, increasing the risk of undetected exploitation. Users and security teams are advised to monitor for unusual traffic patterns, particularly from financial or crypto-related sectors. Organizations should consider preemptive blocking of the domain and IP, along with implementing real-time monitoring for similar brand impersonation attempts. Given the absence of prior detections, this domain poses a latent threat that may escalate as awareness grows. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-CC57F8 Favicon MD5: d9a04d83e7b28b1adc43e49275b1ed4b TLS cert SHA-256: a36da9f687525ec0dd339775b5a23a7f682088f5a864f2b3238aad93613206c3 ## 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/amlcheck365.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlcheck365.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io