# PhishDestroy threat dossier — amlchecking.pages.dev
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Fetched:   2026-08-01 19:57:13 UTC
Canonical: https://phishdestroy.io/domain/amlchecking.pages.dev/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto 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:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     ["hadlee.ns.cloudflare.com", "boyd.ns.cloudflare.com"]
Registered:      2024-02-12
Page title:      Amlcheck
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-04-22
Status:     INVALID chain
Fingerprint: 4433694db5d2d846d59204c76c29a97019fee734501fb63e68d15cfaa4ef8e53

## 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: 2024-02-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:47 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:24:47 UTC (abuse notice filed)
Last verified:     2026-08-01 20:21:02 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01987ceb-2299-7437-b0af-1745c2c5b62f/
Wayback Machine:  https://web.archive.org/web/*/amlchecking.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.amlchecking.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlchecking.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlchecking.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/amlchecking.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 19:47:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

amlchecking.pages.dev: Confirmed AML Fraud Impersonation Site

This domain operates as a fraudulent AML (Anti-Money Laundering) verification portal, designed to mimic legitimate financial compliance checks. Attackers use it to collect sensitive user credentials, financial details, or personal identification documents under false pretenses. The site specifically targets individuals or entities required to undergo AML screening, exploiting their need to comply with regulatory requirements to gain unauthorized access to sensitive information.  Analysis indicates the domain was registered on February 12, 2024, through Cloudflare’s registrar infrastructure. It resolves to the IP address 188.114.97.3, associated with Cloudflare’s network (AS13335). Despite its malicious intent, the domain currently shows 0 detections out of 95 security engines on VirusTotal, highlighting its ability to evade initial automated detection. The site remains active and is blocked by at least three security blocklists, including PhishDestroy and ScamSniffer, confirming its fraudulent nature.  If you or someone in your organization visited amlchecking.pages.dev, take immediate action to mitigate potential risks. Disconnect the affected device from the network to prevent further data transmission. Reset all credentials entered on the site, particularly those related to financial accounts or identity verification. Monitor accounts for unauthorized transactions or suspicious activity. Report the incident to your internal security team or a trusted cybersecurity professional for further investigation. If personal or financial data was submitted, consider notifying relevant authorities or credit monitoring services to prevent identity theft or fraud.

## EVIDENCE HASHES
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Favicon MD5:       f854796d824bc85195086473ee66eeb1
TLS cert SHA-256:      4433694db5d2d846d59204c76c29a97019fee734501fb63e68d15cfaa4ef8e53

## 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 (operator 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/amlchecking.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=amlchecking.pages.dev
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: independent open-source threat-intelligence platform.
Tracked: 177,802 domains (72,628 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io