# PhishDestroy threat dossier — amlchecksupcrypto.cyou ================================================================ Fetched: 2026-06-30 17:50:27 UTC Canonical: https://phishdestroy.io/domain/amlchecksupcrypto.cyou/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: LevelBlue, SOCRadar, Webroot 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: 2025-11-21 Expires: 2026-11-21 Page title: Ethereum Compliance | ChainCheck AML HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: cfd295c0235ecac395d0603dcee6492383f6f9c79795a5e46bc483431e13b426 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:17:41 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:27:34 UTC (abuse notice filed) Last verified: 2026-06-30 19:45:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1085-8b74-735e-bc74-53e7a2b1b3e6/ URLQuery: https://urlquery.net/report/e655bbc1-f48e-4db7-aae4-5ea23f49926e Wayback Machine: https://web.archive.org/web/*/amlchecksupcrypto.cyou crt.sh CT logs: https://crt.sh/?q=%25.amlchecksupcrypto.cyou Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlchecksupcrypto.cyou AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlchecksupcrypto.cyou URLhaus: https://urlhaus.abuse.ch/host/amlchecksupcrypto.cyou/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:25:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amlchecksupcrypto.cyou, is flagged as a high-risk brand impersonation threat targeting Ethereum, a major cryptocurrency platform. Analysis indicates the site mimics legitimate Ethereum compliance tools, presenting itself under the title 'Ethereum Compliance | ChainCheck AML.' Such impersonation is commonly associated with crypto drainer schemes or credential theft, where victims are tricked into connecting wallets or submitting sensitive information under false pretenses of regulatory compliance or security verification. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 188.114.96.3 and was registered on November 21, 2025, through Dynadot Inc. As of the latest scan, only 1 out of 95 security vendors on VirusTotal have flagged this domain, suggesting limited detection at this stage. The domain uses an SSL certificate issued by Google Trust Services, which may lend an appearance of legitimacy to unsuspecting users. No Google Safe Browsing (GSB) detections or widespread blocklist inclusions were observed at the time of analysis. The domain remains active, and no takedown or mitigation actions have been recorded. Users are advised to treat this domain as malicious, particularly if encountered in the context of Ethereum-related communications or compliance checks. Remaining risk is classified as high due to the targeted nature of the impersonation and the potential for financial loss. Organizations and individuals should block this domain at the network level and monitor for related infrastructure, such as subdomains or associated IPs, which may emerge as part of the same campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-BA30D8 TLS cert SHA-256: cfd295c0235ecac395d0603dcee6492383f6f9c79795a5e46bc483431e13b426 ## 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/amlchecksupcrypto.cyou/ JSON API: https://api.destroy.tools/v1/check?domain=amlchecksupcrypto.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: 172,822 domains (12,990 alive under monitoring, 159,232 confirmed takedowns/dead). Site: https://phishdestroy.io