# PhishDestroy threat dossier — amls.click ================================================================ Fetched: 2026-06-29 19:03:57 UTC Canonical: https://phishdestroy.io/domain/amls.click/ ## 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 AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: dolly.ns.cloudflare.com, nick.ns.cloudflare.com Registered: 2025-12-17 Expires: 2026-12-17 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 ---------------------------------------------------------------- Domain registered: 2025-12-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 03:12:18 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 20:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10ee-5c1a-7053-9151-9080bdf2894e/ Wayback Machine: https://web.archive.org/web/*/amls.click crt.sh CT logs: https://crt.sh/?q=%25.amls.click Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amls.click AlienVault OTX: https://otx.alienvault.com/indicator/domain/amls.click URLhaus: https://urlhaus.abuse.ch/host/amls.click/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:14:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amls.click, is currently under investigation for brand impersonation targeting AML (Anti-Money Laundering) compliance platforms. The site presents itself as a legitimate financial verification service, using page titles such as 'Unlock Finance Success with AMLTestWallet & AMLCheck 2!', which closely mimic official AML tooling. Analysis indicates a high likelihood of credential harvesting or fraudulent wallet interactions, given the domain's focus on financial compliance terminology and the absence of verifiable corporate affiliation. Infrastructure analysis reveals several technical indicators of concern. The domain resolves to IP address 188.114.97.3 and was registered on December 17, 2025, through Global Domain Group LLC. VirusTotal reports 0/95 detections, suggesting it has not yet been widely flagged by security vendors. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. No entries were found in Google Safe Browsing or major blocklists at the time of assessment, though this may reflect its recent registration rather than benign intent. Current status remains active, with no takedown or suspension observed. While the domain has not triggered automated detection systems, the combination of brand impersonation, financial service targeting, and recent registration warrants caution. Users are advised to verify the authenticity of any AML-related tools through official vendor channels and avoid entering credentials or sensitive data on this site. Further monitoring is recommended to track potential changes in detection status or infrastructure. ## 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/amls.click/ JSON API: https://api.destroy.tools/v1/check?domain=amls.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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io