# PhishDestroy threat dossier — amlchecksecurity.co ================================================================ Fetched: 2026-06-30 09:17:14 UTC Canonical: https://phishdestroy.io/domain/amlchecksecurity.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.223.178 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NETIM SAS Nameservers: junade.ns.cloudflare.com, mona.ns.cloudflare.com Registered: 2025-12-16 Expires: 2026-12-16 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 3ac75b836b38d94769c1d8839970009c9bd87c231ee55f5d9df01ae4a8465646 ## 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: 2025-12-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:09:38 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:19:12 UTC (abuse notice filed) Last verified: 2026-06-30 11:15:27 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/019f107d-d6f0-72c6-86c0-3253181aad84/ URLQuery: https://urlquery.net/report/9da5fdb2-0cb1-4c93-9fec-bc9e44ba4b7a Wayback Machine: https://web.archive.org/web/*/amlchecksecurity.co crt.sh CT logs: https://crt.sh/?q=%25.amlchecksecurity.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlchecksecurity.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlchecksecurity.co URLhaus: https://urlhaus.abuse.ch/host/amlchecksecurity.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:15:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain amlchecksecurity.co is under investigation for brand impersonation, specifically targeting the AML Scam brand. No drainer kit has been identified in the current analysis. The domain poses a medium to high risk due to its impersonation activities and active status. Infrastructure analysis reveals that amlchecksecurity.co was created on December 16, 2025, and is currently resolving to the IP address 104.21.88.153. The domain is registered through NETIM SAS, and it uses an SSL certificate provided by Google Trust Services. As of the last scan, VirusTotal reported 0 out of 95 detections, indicating that the domain has not yet been flagged by major security engines. The domain is not listed in the Google Safe Browsing (GSB) database, and no blocklist entries have been identified. The current status of amlchecksecurity.co is active, and further investigation is required to determine the full scope of its activities. Immediate response actions should include monitoring the domain for any changes in IP resolution, registrar information, or SSL certificate updates. Organizations and individuals should avoid clicking on links or providing any personal information to this domain. The remaining risk is significant as the domain remains undetected, allowing it to potentially deceive users into believing it is a legitimate AML Scam service. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-3702B5 Favicon MD5: b6076aeb09399760c3b73aefc1403c68 TLS cert SHA-256: 3ac75b836b38d94769c1d8839970009c9bd87c231ee55f5d9df01ae4a8465646 ## 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/amlchecksecurity.co/ JSON API: https://api.destroy.tools/v1/check?domain=amlchecksecurity.co 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 (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io