# PhishDestroy threat dossier — amlcheker.vercel.app ================================================================ Fetched: 2026-04-22 16:51:30 UTC Canonical: https://phishdestroy.io/domain/amlcheker.vercel.app/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: trust wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/93 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.3 (US, Walnut) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Registrar: Tucows Domains Inc. Registered: 2026-02-21 Page title: AMLCheker Scan | Erweiterte AML-Krypto-Wallet-Verifizierung HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR1 Expires: 2026-05-27 Status: INVALID chain Fingerprint: 4b377d7d8e1770bbe1519b5896246c116ab3aea968434658b330f054f7ea4338 Subject Alternative Names (related infrastructure — often same operator): - vercel.app ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:07 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 23:31:14 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a56ff-7f14-753d-8736-f01c29ecdead/ Wayback Machine: https://web.archive.org/web/*/amlcheker.vercel.app crt.sh CT logs: https://crt.sh/?q=%25.amlcheker.vercel.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcheker.vercel.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcheker.vercel.app URLhaus: https://urlhaus.abuse.ch/host/amlcheker.vercel.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-05 04:10:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlcheker.vercel.app as a medium-risk phishing domain targeting unsuspecting users through deceptive means. It is classified under generic phishing threats, aiming to steal sensitive information. The domain is registered via Tucows Domains Inc and hosted on Vercel's platform, with its creation date listed as February 21, 2026. It appears on one security blocklist, indicating prior detection by security systems. Currently active, users should avoid interacting with amlcheker.vercel.app and ensure they have up-to-date security protections. Reporting suspicious activity related to this domain is strongly advised to prevent potential harm. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 4b377d7d8e1770bbe1519b5896246c116ab3aea968434658b330f054f7ea4338 ## 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/amlcheker.vercel.app/ JSON API: https://api.destroy.tools/v1/check?domain=amlcheker.vercel.app 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