# PhishDestroy threat dossier — amlchekers.run
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Fetched:   2026-04-22 15:13:30 UTC
Canonical: https://phishdestroy.io/domain/amlchekers.run/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2606:4700:3030::6815:7001 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Just a moment...
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: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:54 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 12:58:35 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01992851-62ee-7263-8d3e-23318c6281d2/
Wayback Machine:  https://web.archive.org/web/*/amlchekers.run
crt.sh CT logs:   https://crt.sh/?q=%25.amlchekers.run
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlchekers.run
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlchekers.run
URLhaus:          https://urlhaus.abuse.ch/host/amlchekers.run/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:25:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlchekers.run as a domain involved in generic phishing activities. Although the risk level is assessed as low, such threats can trick users into divulging sensitive information, highlighting the importance of awareness in preventing data compromise.

The domain amlchekers.run was registered on February 21, 2026, and has been flagged by one security blocklist. VirusTotal analysis indicated minimal detection, with only two security vendors marking it as suspicious. Currently, the domain is offline and no longer accessible, reducing immediate risk.

Users are advised to remain cautious when encountering unfamiliar domains, especially those resembling legitimate services. Avoid clicking on suspicious links or providing personal details on unknown websites. Keeping security software updated and consulting trusted threat intelligence platforms like PhishDestroy can help maintain protection against emerging phishing threats.

## 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/amlchekers.run/
JSON API:          https://api.destroy.tools/v1/check?domain=amlchekers.run
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