# PhishDestroy threat dossier — amlchekerr.icu
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Fetched:   2026-05-20 10:53:22 UTC
Canonical: https://phishdestroy.io/domain/amlchekerr.icu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: foundation (and: revolut)

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.86.75 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Ltd
Registered:      2025-08-24
Expires:         2026-08-24
Page title:      AMLytics - Your Partner in Financial Security
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-08-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:14 UTC (by PhishDestroy tracker)
Last verified:     2026-05-20 12:50:37 UTC
Neutralised:       2026-04-09 13:25:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199285a-2bba-75d7-810d-640a55ba8a9b/
Wayback Machine:  https://web.archive.org/web/*/amlchekerr.icu
crt.sh CT logs:   https://crt.sh/?q=%25.amlchekerr.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlchekerr.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlchekerr.icu
URLhaus:          https://urlhaus.abuse.ch/host/amlchekerr.icu/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:52:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlchekerr.icu as a low-risk generic phishing domain created on February 21, 2026. The domain targeted users with deceptive tactics aiming to harvest sensitive information, posing a potential threat despite its low risk classification.

Technical analysis reveals amlchekerr.icu was registered through a defunct domain registrar and appeared on one security blocklist. VirusTotal flagged this domain by one out of ninety-five security vendors, indicating limited but notable detection. The domain infrastructure lacked complexity, typical of short-lived phishing operations.

Currently, amlchekerr.icu is taken offline and no longer poses an immediate threat. Users are advised to remain cautious of similar suspicious domains and avoid submitting personal or financial data on unverified websites. Continuous monitoring and user education remain critical to mitigate phishing risks.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/amlchekerr.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=amlchekerr.icu
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: 151,961 domains (43,251 alive under monitoring, 108,426 confirmed takedowns/dead). Site: https://phishdestroy.io