# PhishDestroy threat dossier — amlscan.one ================================================================ Fetched: 2026-07-25 08:40:04 UTC Canonical: https://phishdestroy.io/domain/amlscan.one/ ## VERDICT ---------------------------------------------------------------- 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 ---------------------------------------------------------------- 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 ---------------------------------------------------------------- IP address: 158.94.211.169 (NL, Rotterdam) ASN: AS202412 Omegatech LTD Hosting org: AS202412 Omegatech LTD Registrar: Gname.com Pte. Ltd. Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: Your IP is blocked — SilkGuard HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 26ab97e3874bf502d8c801cb0d599f8ea3bed4a1f88ae8ec2dda80b26b3c6708 ## 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: 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 01:05:35 UTC (abuse notice filed) Last verified: 2026-07-25 06:40:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6349-d0d1-7053-ae59-20e03ef85e53/ URLQuery: https://urlquery.net/report/4027fb13-2c89-4501-b768-2760ec2f1dda Wayback Machine: https://web.archive.org/web/*/amlscan.one crt.sh CT logs: https://crt.sh/?q=%25.amlscan.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlscan.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlscan.one URLhaus: https://urlhaus.abuse.ch/host/amlscan.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-15 03:20:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is amlscan.one a Phishing Site? Analysis of amlscan.one shows a newly registered domain created on June 17, 2026 and hosted by Gname.com Pte. Ltd. The domain resolves to the IPv4 address 158.94.211.169 and uses the DNS providers a.dnspod.com, b.dnspod.com, and c.dnspod.com. VirusTotal reports that two of ninety‑one security vendors have flagged the domain, indicating that at least a small subset of scanners consider it suspicious. The threat classification is listed as generic_phishing with a high risk rating and the domain remains active as of the assessment date. Concrete evidence beyond the registration data, IP resolution, and limited vendor flags is not publicly available; no page content or payload details have been disclosed. Defenders should treat the domain as a potential phishing vector, incorporate the hostname and associated IP into blocklists, monitor DNS queries for connections to the listed nameservers, and consider sinkholing or sandbox analysis if traffic is observed. Continuous re‑evaluation is advised, as additional detections or malicious payloads may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260715-5FCDAF Favicon MD5: 21f74e7568ed0633bf3456e0148a75d3 TLS cert SHA-256: 26ab97e3874bf502d8c801cb0d599f8ea3bed4a1f88ae8ec2dda80b26b3c6708 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/amlscan.one/ JSON API: https://api.destroy.tools/v1/check?domain=amlscan.one 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