# PhishDestroy threat dossier — amldetection.com ================================================================ Fetched: 2026-07-01 04:38:03 UTC Canonical: https://phishdestroy.io/domain/amldetection.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.25.130 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: MAT BAO CORPORATION Nameservers: olga.ns.cloudflare.com, rocky.ns.cloudflare.com Registered: 2026-04-09 Expires: 2027-04-09 Page title: AMLBotChecker: Reliable AMLBot Solutions for DeFi Compliance HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: 5c3b474c08cf1de08dbf1cbb765af1b26dda9c7bfe88a84f71077a0f250de407 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:16:21 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:20:00 UTC (abuse notice filed) Last verified: 2026-07-01 06:15:30 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1084-3a40-76ff-b55e-f87e1cd41aac/ URLQuery: https://urlquery.net/report/2dd90b07-1ce3-4a94-9c54-5c10755c9ff2 Wayback Machine: https://web.archive.org/web/*/amldetection.com crt.sh CT logs: https://crt.sh/?q=%25.amldetection.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amldetection.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amldetection.com URLhaus: https://urlhaus.abuse.ch/host/amldetection.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:25:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amldetection.com, is flagged as an active credential theft operation targeting financial institutions and compliance officers. The site impersonates anti-money laundering (AML) compliance portals, tricking users into entering login credentials, API keys, or sensitive regulatory documents. Such stolen credentials are typically used for unauthorized account access, fraudulent transactions, or further phishing campaigns within corporate networks. Analysis indicates the domain was registered on April 09, 2026, through MAT BAO CORPORATION, a registrar with a history of hosting suspicious infrastructure. As of the latest scan, the domain has 0 detections across 95 security engines on VirusTotal, suggesting it has not yet been widely flagged. The site resolves to IP address 172.67.134.64 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting visitors. If you or your organization have visited amldetection.com or entered any credentials, immediate action is required. First, revoke and reset all credentials that may have been exposed, including passwords, API keys, and multi-factor authentication tokens. Monitor accounts for unauthorized access or transactions, particularly those related to financial systems or regulatory reporting. Report the incident to your internal security team and consider submitting the domain to threat intelligence platforms to aid in broader detection efforts. Avoid interacting with the site further, and verify the legitimacy of any AML compliance requests through official channels only. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-8530C1 Favicon MD5: 854845c9dc489b715a93d6718e1d65a8 TLS cert SHA-256: 5c3b474c08cf1de08dbf1cbb765af1b26dda9c7bfe88a84f71077a0f250de407 ## 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/amldetection.com/ JSON API: https://api.destroy.tools/v1/check?domain=amldetection.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: 173,354 domains (13,212 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io