# PhishDestroy threat dossier — amlround.site ================================================================ Fetched: 2026-06-30 11:01:45 UTC Canonical: https://phishdestroy.io/domain/amlround.site/ ## 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 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 ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.182.78 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: HOSTINGER operations, UAB Nameservers: ["cora.ns.cloudflare.com", "justin.ns.cloudflare.com"] Page title: Unlock Finance Success with AMLTestWallet & AMLCheck 2! HTTP response: 200 ## 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 ---------------------------------------------------------------- First detected: 2026-06-29 03:29:15 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 12:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10fd-da70-7449-9827-586410763d4f/ Wayback Machine: https://web.archive.org/web/*/amlround.site crt.sh CT logs: https://crt.sh/?q=%25.amlround.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlround.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlround.site URLhaus: https://urlhaus.abuse.ch/host/amlround.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:35:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain amlround.site is currently under investigation for engaging in brand impersonation. It impersonates an AML Scam and is active as of the latest assessment. The page title found on the site is 'Unlock Finance Success with AMLTestWallet & AMLCheck 2!', which suggests a sophisticated attempt to deceive users into believing the site is associated with legitimate financial services. Analysis indicates that amlround.site is not flagged by any of the 95 VirusTotal vendors, potentially indicating a recent or well-obfuscated campaign. The domain resolves to the IP address 104.21.18.139, which is hosted by Cloudflare, Inc. The SSL certificate is issued by Google Trust Services, which may lend a false sense of security to users. The domain's creation date and other registration details are not publicly available, but the use of reputable services for hosting and SSL suggests a deliberate effort to appear legitimate. The domain has not been reported in any known blocklists, and its trust score remains unknown. Given the current status of amlround.site as an active and under-investigation domain, it is recommended that organizations and individuals exercise caution when encountering this site. Users should verify the legitimacy of any financial services through official channels before providing personal or financial information. Network administrators are advised to monitor traffic to this domain and consider adding it to internal blocklists until further evidence of its benign nature is established. Additionally, reporting the domain to relevant security authorities and sharing intelligence with the community can help mitigate the risk of potential brand impersonation attacks. ## 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/amlround.site/ JSON API: https://api.destroy.tools/v1/check?domain=amlround.site 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 (12,755 alive under monitoring, 159,332 confirmed takedowns/dead). Site: https://phishdestroy.io