# PhishDestroy threat dossier — amlscan-crypto.online ================================================================ Fetched: 2026-04-22 12:05:42 UTC Canonical: https://phishdestroy.io/domain/amlscan-crypto.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Gridinsoft, Seclookup, SOCRadar URLQuery: 100 detections Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.130.41.69 (RU, Saint Petersburg) ASN: ASAS198610 Beget LLC Hosting org: AS198610 Beget LLC Registrar: Beget LLC Nameservers: ["ns2.beget.pro", "ns2.beget.com", "ns1.beget.pro", "ns1.beget.com"] Registered: 2026-02-21 Expires: 2027-01-25 Page title: AML Check ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-25 Status: INVALID chain Fingerprint: 9f2adc07913eec0a13dad7bf8ab9c3e7f57746839fdc2abfc00940681cdef459 Subject Alternative Names (related infrastructure — often same operator): - www.amlscan-crypto.online ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-30 05:39:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:46:55 UTC Neutralised: 2026-03-16 06:05:30 UTC Current status: taken down (registrar suspended or DNS dead) 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c0d5e-3e5e-7789-90b9-1c1fbe4fe762/ URLQuery: https://urlquery.net/report/3c0a5f4d-22c8-492b-9a7e-a2931b9d823b Wayback Machine: https://web.archive.org/web/*/amlscan-crypto.online crt.sh CT logs: https://crt.sh/?q=%25.amlscan-crypto.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlscan-crypto.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlscan-crypto.online URLhaus: https://urlhaus.abuse.ch/host/amlscan-crypto.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:39:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlscan-crypto.online as a medium-risk phishing domain involved in brand impersonation targeting AML Scam users. The domain aimed to deceive users with a fraudulent "AML Check" page to harvest sensitive data. The domain was created on February 21, 2026, registered via Beget LLC, and resolved to IP 45.130.41.69. It scored 0/100 on Gridinsoft trust and was flagged by 5 security vendors on VirusTotal. Its presence on 4 blocklists corroborates its malicious use. Currently, the domain is offline and non-resolving. Users are advised to avoid interacting with this domain or related links. PhishDestroy notes the takedown as a positive step, but vigilance against similar brand impersonations remains critical to prevent credential theft or fraud. [Updates since narrative was generated:] - VirusTotal detections: now 5/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260130-EC9F0B Favicon SHA-256: 85573e3bf8fdc1b4a255135b2b61dc422992ae07f2c0ce53d4fd79a7c98d1152 TLS cert SHA-256: 9f2adc07913eec0a13dad7bf8ab9c3e7f57746839fdc2abfc00940681cdef459 ## 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/amlscan-crypto.online/ JSON API: https://api.destroy.tools/v1/check?domain=amlscan-crypto.online 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io