# PhishDestroy threat dossier — amlfinder.com ================================================================ Fetched: 2026-06-07 08:11:18 UTC Canonical: https://phishdestroy.io/domain/amlfinder.com/ ## 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: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: sima.ns.cloudflare.com, valentin.ns.cloudflare.com Registered: 2026-05-18 Expires: 2027-05-18 Page title: AML Scanner: Easy DeFi Security You Can Trust HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-16 Status: INVALID chain Fingerprint: 09dec088eff6a03cf4614a38243b7b54bba6f275169df95530b7880eab4e3685 ## 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: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 03:33:35 UTC (by PhishDestroy tracker) First reported: 2026-05-30 00:39:02 UTC (abuse notice filed) Last verified: 2026-06-07 07:18:55 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e764b-8d9d-73d5-b839-2f496d46712e/ URLQuery: https://urlquery.net/report/e1eff850-27cf-4866-b898-eb72af903af7 Wayback Machine: https://web.archive.org/web/*/amlfinder.com crt.sh CT logs: https://crt.sh/?q=%25.amlfinder.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlfinder.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlfinder.com URLhaus: https://urlhaus.abuse.ch/host/amlfinder.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 07:18:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain amlfinder.com is a generic phishing/scam operation that is currently live and actively serving traffic. It does not impersonate any specific brand, operating as a standalone fraudulent site. Risk Indicators - 0 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 1 public blocklist. - Google Safe Browsing has not flagged this domain. Technical Details - Registrar: Global Domain Group LLC - Hosting IP: 188.114.97.3 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-05-18 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for any changes in VirusTotal detection or blocklist status as the site may evolve. - Educate users to avoid interacting with the domain and report any received communications referencing it. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-41A8DE TLS cert SHA-256: 09dec088eff6a03cf4614a38243b7b54bba6f275169df95530b7880eab4e3685 ## 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/amlfinder.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlfinder.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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io