# PhishDestroy threat dossier — amlcheckersol.cfd
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Fetched:   2026-04-22 16:51:52 UTC
Canonical: https://phishdestroy.io/domain/amlcheckersol.cfd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.140.36 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Unlock Finance Success with AMLTestWallet & AMLCheck 2!

## TLS CERTIFICATE
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Issuer:     WE1
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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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:10 UTC (by PhishDestroy tracker)
Last verified:     2026-04-18 13:19:40 UTC
Neutralised:       2026-03-04 23:47:36 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/0199285c-1b97-7502-bbfc-efe6c554333a/
Wayback Machine:  https://web.archive.org/web/*/amlcheckersol.cfd
crt.sh CT logs:   https://crt.sh/?q=%25.amlcheckersol.cfd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheckersol.cfd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlcheckersol.cfd
URLhaus:          https://urlhaus.abuse.ch/host/amlcheckersol.cfd/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:07:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlcheckersol.cfd as a domain involved in brand impersonation, specifically targeting the AML Scam brand. While currently offline, the domain posed potential risks by mimicking trusted AML-related services to deceive users. Domains like this can lead to financial fraud, identity theft, and unauthorized access to sensitive data if interacted with.

This phishing site used the guise of financial tools, featuring titles such as "Unlock Finance Success with AMLTestWallet & AMLCheck 2!" to lure victims into believing it was a legitimate AML service. The domain was registered recently and resolved to an IP address associated with hosting providers often used by malicious actors. Despite no detections from VirusTotal scans, its presence on a security blocklist highlights its suspicious nature.

If you visited amlcheckersol.cfd, it is advisable to avoid entering any personal or financial information. Monitor your accounts for unusual activity and consider running a comprehensive malware and security scan on your devices. Reporting such domains to authorities and staying informed through platforms like PhishDestroy helps maintain digital safety against evolving phishing threats.

## 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/amlcheckersol.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=amlcheckersol.cfd
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