# PhishDestroy threat dossier — amlcleancheck.com ================================================================ Fetched: 2026-06-30 04:23:37 UTC Canonical: https://phishdestroy.io/domain/amlcleancheck.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 18.165.98.33 (US, San Francisco) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: harlan.ns.cloudflare.com, nancy.ns.cloudflare.com Registered: 2026-05-26 Expires: 2027-05-26 Page title: Cryptocurrency Prices, Charts And Market Capitalizations | CoinMarketCap HTTP response: 403 ## 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: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:09:18 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:19:36 UTC (abuse notice filed) Last verified: 2026-06-30 06:15:29 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f107d-d772-766c-98c1-a7634ef2e71c/ URLQuery: https://urlquery.net/report/ae901ad4-fb4c-47d9-b4b3-1dddeea0597a Wayback Machine: https://web.archive.org/web/*/amlcleancheck.com crt.sh CT logs: https://crt.sh/?q=%25.amlcleancheck.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcleancheck.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcleancheck.com URLhaus: https://urlhaus.abuse.ch/host/amlcleancheck.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:15:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amlcleancheck.com, is identified as a phishing site that could be used to steal sensitive information such as login credentials, financial data, or personal details from unsuspecting users. Phishing attacks often mimic legitimate websites to trick visitors into providing confidential information, which can then be used for fraudulent activities. Analysis indicates that amlcleancheck.com is flagged by 2 out of 95 security vendors on VirusTotal, suggesting a low but significant risk. The domain was registered through Web Commerce Communications Limited dba WebNic.cc and was created on May 26, 2026. The use of a Let's Encrypt SSL certificate, while not inherently suspicious, can sometimes be a tactic to make a phishing site appear more credible to users. The domain's resolution to the IP address 188.114.97.3 further supports the need for caution, as this IP may be associated with malicious activities. If a user has visited amlcleancheck.com, it is recommended to immediately change passwords for any accounts that were accessed or entered on the site. Additionally, users should monitor their financial statements and credit reports for any unusual activity. It is advisable to run a full system scan using an updated antivirus solution and to report the incident to their organization's IT department or a trusted cybersecurity professional for further evaluation and mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-58A5DC ## 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/amlcleancheck.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlcleancheck.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io