# PhishDestroy threat dossier — amlcheckerr.live
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Fetched:   2026-04-21 18:51:32 UTC
Canonical: https://phishdestroy.io/domain/amlcheckerr.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: CRDF, Ermes, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      34.111.179.208 (US, Kansas City)
ASN:             ASAS396982 GOOGLE-CLOUD-PLATFORM, US
Hosting org:     AS396982 Google LLC
Registrar:       Name.com, Inc.
Nameservers:     ["ns4hny.name.com", "ns2ckr.name.com", "ns3jkl.name.com", "ns1cny.name.com"]
Registered:      2026-02-21
Page title:      AMLBot - Professional Anti-Money Laundering & KYC Compliance Platform
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-04-17
Status:     INVALID chain
Fingerprint: ad8c9e34834391ab3c3f4ae38a4242e0a9b04b820a94d13d882fca31eee3bcc0

## 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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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:47 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 22:45:01 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/01993ebf-29fe-769a-9dd3-8db467e8c951/
Wayback Machine:  https://web.archive.org/web/*/amlcheckerr.live
crt.sh CT logs:   https://crt.sh/?q=%25.amlcheckerr.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheckerr.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlcheckerr.live
URLhaus:          https://urlhaus.abuse.ch/host/amlcheckerr.live/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:05:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlcheckerr.live as a medium-risk phishing domain designed to deceive users through generic phishing tactics. The domain's primary objective was to trick victims into divulging sensitive information, leveraging social engineering methods common in phishing scams. Although not highly sophisticated, the threat level warrants caution due to its potential impact on unsuspecting users.

Supporting intelligence reveals that amlcheckerr.live was registered on February 21, 2026, and was flagged by a minority of security vendors on VirusTotal. It appeared on one security blocklist, indicating emerging recognition within cybersecurity communities. The domain was registered through a now-defunct registrar, categorized as a dead domain, which often suggests limited legitimacy and increased risk. Its infrastructure and brief lifespan further highlight its transient nature, typical of phishing campaigns attempting to evade long-term detection.

Currently, amlcheckerr.live has been taken offline, reducing immediate risk to users. PhishDestroy recommends maintaining vigilance by employing updated security solutions and monitoring suspicious communications that may reference similar domains. Users and organizations should continue practicing cautious online behavior, including verifying domain authenticity before sharing personal or financial data, to mitigate potential phishing risks effectively.

## EVIDENCE HASHES
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TLS cert SHA-256:      ad8c9e34834391ab3c3f4ae38a4242e0a9b04b820a94d13d882fca31eee3bcc0

## 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/amlcheckerr.live/
JSON API:          https://api.destroy.tools/v1/check?domain=amlcheckerr.live
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