# PhishDestroy threat dossier — amlcheckusdt.com ================================================================ Fetched: 2026-07-02 08:27:36 UTC Canonical: https://phishdestroy.io/domain/amlcheckusdt.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: G-Data, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.138.129 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: beth.ns.cloudflare.com, roman.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 2afb5ab40fba07b17ab74a866ef4983896cbec45f138fe4604ba56f010c7d7c4 ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:12:52 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:18:38 UTC (abuse notice filed) Last verified: 2026-07-02 08:20:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1081-0413-762d-85a6-96fc7e13d3c8/ URLQuery: https://urlquery.net/report/4b2b3c3e-d90f-4bc8-882e-c6269e4add44 Wayback Machine: https://web.archive.org/web/*/amlcheckusdt.com crt.sh CT logs: https://crt.sh/?q=%25.amlcheckusdt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheckusdt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcheckusdt.com URLhaus: https://urlhaus.abuse.ch/host/amlcheckusdt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:14:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain amlcheckusdt.com poses a brand impersonation threat by masquerading as an AML Scam-related service. The website claims to provide an AML Crypto Risk Checker for different cryptocurrencies, which could mislead users into believing they are receiving legitimate services from a trusted brand. This impersonation could facilitate fraudulent activities by collecting sensitive user information or funds under the guise of compliant services. Evidence collected during the analysis shows that amlcheckusdt.com has a current security status of active and was created on June 22, 2026. Notably, it has not been flagged for malicious activity on VirusTotal, with a detection count of 0 out of 95, indicating it may currently fly under the radar. The domain is registered through NAMECHEAP INC and resolves to the IP address 172.67.138.129. Additionally, it is worth noting that the SSL certificate is issued by Google Trust Services, which may lend it a false sense of legitimacy. Users who have interacted with amlcheckusdt.com should be cautious and should check their accounts for any signs of unauthorized transactions or data breaches. It is advisable for users to refrain from providing personal or financial information to such domains due to the potential risks involved. Regular monitoring of financial accounts is strongly recommended, along with ensuring the use of reliable security measures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-1B4EB6 Favicon MD5: 5d2bc8299465d17d0c78286e57d42257 TLS cert SHA-256: 2afb5ab40fba07b17ab74a866ef4983896cbec45f138fe4604ba56f010c7d7c4 ## 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/amlcheckusdt.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlcheckusdt.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io