# PhishDestroy threat dossier — amlcheckplatform.com ================================================================ Fetched: 2026-04-30 22:42:01 UTC Canonical: https://phishdestroy.io/domain/amlcheckplatform.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 20 days ago, treat as ACTIVE until re-verified Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3035::6815:59fe (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: hank.ns.cloudflare.com, lady.ns.cloudflare.com Registered: 2025-06-16 Expires: 2026-06-16 Page title: AML Check ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NameSilo, LLC did not act on these notifications. (Live-status flag is stale — last probe 20 days ago.) Reports filed: 1 independent abuse notifications First report: 2026-01-28 07:31:38 UTC Days since first notice: 92 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/amlcheckplatform.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-28 07:31:40 UTC (abuse notice filed) Last verified: 2026-04-10 09:41:59 UTC (STALE — 20 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 20 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 20 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198932f-b60e-71eb-9a8d-f40403023ca0/ Wayback Machine: https://web.archive.org/web/*/amlcheckplatform.com crt.sh CT logs: https://crt.sh/?q=%25.amlcheckplatform.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheckplatform.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcheckplatform.com URLhaus: https://urlhaus.abuse.ch/host/amlcheckplatform.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:34:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified amlcheckplatform.com as a low-risk brand impersonation domain targeting the AML Scam brand. The domain was designed to mimic the legitimate AML Scam service, using the page title "AML Check" to deceive users. This classification stems from its attempt to leverage brand trust for potential fraudulent purposes, though no active phishing activity was confirmed. Technical indicators reveal that amlcheckplatform.com was registered recently on June 16, 2025, through NameSilo, LLC. It resolved to an IPv6 address (2606:4700:3035::6815:59fe) and appeared on three security blocklists. VirusTotal flagged the domain with a single detection out of 95 security vendors, indicating minimal but notable suspicion. The infrastructure suggests an intent to impersonate AML Scam but lacked widespread malicious activity. Currently, amlcheckplatform.com is offline and no longer resolves, reducing immediate risk to users. PhishDestroy recommends maintaining awareness of similar brand impersonation attempts and urges users to verify the authenticity of AML-related services. Continued monitoring of domains with similar naming conventions is advised to prevent potential future threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1769585417-amlcheckplatfor Favicon SHA-256: 85573e3bf8fdc1b4a255135b2b61dc422992ae07f2c0ce53d4fd79a7c98d1152 ## 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/amlcheckplatform.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlcheckplatform.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io