# PhishDestroy threat dossier — amlscan.cfd
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Fetched:   2026-07-25 08:39:48 UTC
Canonical: https://phishdestroy.io/domain/amlscan.cfd/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      9/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      193.187.110.3 (FI, Helsinki)
ASN:             ASAS153947 FASTZONEIT-AS-AP - FAST ZONE IT, BD
Hosting org:     AS153947 FAST ZONE IT
Registrar:       Spaceship, Inc.
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2026-06-17
Expires:         2027-06-17
Page title:      Loading
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: 6264bf9b08f0b001a35524371123516b62a63f0b2b019ea5f4de772adb4e3129

## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-15 03:00:59 UTC (by PhishDestroy tracker)
First reported:    2026-07-15 01:05:30 UTC (abuse notice filed)
Last verified:     2026-07-25 06:40:18 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f6349-cff8-74d5-92d7-8edb75bdc0e8/
URLQuery:         https://urlquery.net/report/9453c4be-0b62-4c8a-94aa-9bd08ba08a2b
Wayback Machine:  https://web.archive.org/web/*/amlscan.cfd
crt.sh CT logs:   https://crt.sh/?q=%25.amlscan.cfd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlscan.cfd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlscan.cfd
URLhaus:          https://urlhaus.abuse.ch/host/amlscan.cfd/

## ANALYST NARRATIVE
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[Generated: 2026-07-15 03:20:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

amlscan.cfd — Generic Phishing Investigation

The domain amlscan.cfd was registered on June 17, 2026 through Spaceship, Inc. and is currently resolvable to the IPv4 address 193.187.110.3. Its authoritative name servers are a.dnspod.com, b.dnspod.com, and c.dnspod.com. The domain is marked as active and classified as a generic phishing threat with a high risk rating. VirusTotal reports three out of ninety‑one scanned security engines flag the domain, indicating that at least some scanners have observed malicious or suspicious behavior associated with it. No additional intelligence such as page content, targeted brands, or specific phishing kits has been disclosed, leaving the exact nature of the payload and the victim profile uncertain. Defenders should consider immediate blocking of the domain and its resolved IP at network perimeters, incorporate the domain and IP into threat‑intelligence feeds, and monitor DNS queries for any attempted resolution. Continuous observation of the domain’s registration and hosting changes is recommended, as is deeper analysis of any traffic that reaches the endpoint to determine whether credential harvesting or additional payload delivery is occurring.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260715-DA878A
Favicon MD5:       21f74e7568ed0633bf3456e0148a75d3
TLS cert SHA-256:      6264bf9b08f0b001a35524371123516b62a63f0b2b019ea5f4de772adb4e3129

## 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 (operator 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/amlscan.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=amlscan.cfd
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: independent open-source threat-intelligence platform.
Tracked: 189,489 domains (59,800 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io