# PhishDestroy threat dossier — amlcheckk2025.cyou ================================================================ Fetched: 2026-06-30 10:53:38 UTC Canonical: https://phishdestroy.io/domain/amlcheckk2025.cyou/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: LevelBlue AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: aragorn.ns.cloudflare.com, nicole.ns.cloudflare.com Registered: 2025-12-03 Expires: 2026-12-03 Page title: TRON Compliance | ChainCheck AML HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 867655d65a55f940b08f921c05bf79d2848806257554c97f14938b976616b149 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-12-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:11:27 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:18:40 UTC (abuse notice filed) Last verified: 2026-06-30 12:45:34 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f107f-d302-707b-b7d5-129a141629f9/ URLQuery: https://urlquery.net/report/4ae829b1-1f76-48a6-99ec-9aa289b5ebf1 Wayback Machine: https://web.archive.org/web/*/amlcheckk2025.cyou crt.sh CT logs: https://crt.sh/?q=%25.amlcheckk2025.cyou Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheckk2025.cyou AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcheckk2025.cyou URLhaus: https://urlhaus.abuse.ch/host/amlcheckk2025.cyou/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:14:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain amlcheckk2025.cyou has been flagged for brand impersonation, specifically targeting AML Scam. It seeks to mislead users by presenting itself as a legitimate entity related to TRON Compliance and ChainCheck AML, raising concerns of fraudulent activity intended to exploit individuals in the crypto sector. Technical indicators show that the domain was created on December 03, 2025, and is registered through Dynadot Inc. It resolves to the IP address 188.114.96.3 and has an SSL certificate issued by Google Trust Services. The VirusTotal analysis reveals a detection score of 0 out of 95, indicating that it is not yet flagged by any security vendors. There is currently no entry on any known malware blocklists, but ongoing monitoring is recommended due to its impersonation tactics. Currently, the domain is active and remains under investigation. The low VirusTotal score suggests that it may not be widely recognized as malicious yet; however, the impersonation of a brand associated with AML scams presents ongoing risks. It is essential for users to proceed with caution and for cybersecurity teams to analyze this domain further for potential malicious activities to mitigate threats to the public. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-44B177 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 867655d65a55f940b08f921c05bf79d2848806257554c97f14938b976616b149 ## 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/amlcheckk2025.cyou/ JSON API: https://api.destroy.tools/v1/check?domain=amlcheckk2025.cyou 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 (12,755 alive under monitoring, 159,332 confirmed takedowns/dead). Site: https://phishdestroy.io