# PhishDestroy threat dossier — amlformcheck.click
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Fetched:   2026-05-14 13:57:54 UTC
Canonical: https://phishdestroy.io/domain/amlformcheck.click/

## VERDICT
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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
Targeted brand: AML Scam
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6)

## DETECTION EVIDENCE
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VirusTotal:      2/92 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      172.67.160.230 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     anirban.ns.cloudflare.com, marjory.ns.cloudflare.com
Registered:      2026-05-07
Page title:      Unlock Finance Success with AMLTestWallet & AMLCheck 2!
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-29
Status:     INVALID chain
Fingerprint: 1ab925f3388c363b139bb8846c9785a8cb1795f049f1089b6458ac3827da69dd

## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 08:49:38 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-07 05:50:38 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-14 13:40:06 UTC
Neutralised:       2026-05-09 23:14:19 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e00fb-40ad-741d-a53e-d2f5ca887040/
URLQuery:         https://urlquery.net/report/7f7a388f-6dc5-4d19-b53f-d7844258e97b
Wayback Machine:  https://web.archive.org/web/*/amlformcheck.click
crt.sh CT logs:   https://crt.sh/?q=%25.amlformcheck.click
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlformcheck.click
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlformcheck.click
URLhaus:          https://urlhaus.abuse.ch/host/amlformcheck.click/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 09:00:04 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 amlformcheck[.]click has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on click TLD
- Contains cryptocurrency-related keywords
- Domain length: 18 characters
- Uses a TLD frequently associated with malicious domains
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260507-EAF998
TLS cert SHA-256:      1ab925f3388c363b139bb8846c9785a8cb1795f049f1089b6458ac3827da69dd

## 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/amlformcheck.click/
JSON API:          https://api.destroy.tools/v1/check?domain=amlformcheck.click
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: 149,073 domains (40,812 alive under monitoring, 107,907 confirmed takedowns/dead). Site: https://phishdestroy.io