# PhishDestroy threat dossier — amlscannsecurity.digital
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Fetched:   2026-06-06 23:48:09 UTC
Canonical: https://phishdestroy.io/domain/amlscannsecurity.digital/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      87.120.219.250 (GB, London)
ASN:             ASAS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
Hosting org:     AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
Registrar:       Global Domain Group LLC
Nameservers:     ["ns-cloud-a1.googledomains.com", "ns-cloud-a2.googledomains.com", "ns-cloud-a3.googledomains.com", "ns-cloud-a4.googledomains.com"]
Registered:      2026-02-21
Page title:      AMLSEC - Проверка Криптокошельков на Соответствие AML

## TLS CERTIFICATE
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Issuer:     Hestia Control Panel / host.domain.tld
Expires:    2027-01-13
Status:     INVALID chain
Fingerprint: b78ab4226f027f687dcadc848ea225f237bd4b9497b3ea13fe252ea6bedccfb8

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s).
Reports filed:   1 independent abuse notifications
First report:    2026-02-22 13:37:52 UTC
Days since first notice: 104 (eventually taken down)
Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report
via our public form, our monitoring detected the domain resurfacing in SEO/feeds,
OR our live-checker confirmed the domain is still technically active and fraudulent.
Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting
chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a
cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies.
Per-report timeline: https://phishdestroy.io/domain/amlscannsecurity.digital/#coordinated-suppression

## TIMELINE
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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)
First reported:    2026-02-22 13:37:52 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-03-15 06:12:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c7495-3ba8-76ea-ac7b-410e7e4c0d05/
Wayback Machine:  https://web.archive.org/web/*/amlscannsecurity.digital
crt.sh CT logs:   https://crt.sh/?q=%25.amlscannsecurity.digital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlscannsecurity.digital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlscannsecurity.digital
URLhaus:          https://urlhaus.abuse.ch/host/amlscannsecurity.digital/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:32:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlscannsecurity.digital as a medium-risk phishing domain posing a threat to users involved in cryptocurrency activities. This site attempts to trick visitors by mimicking legitimate AML wallet verification services.

The phishing operation works by presenting a fake AML compliance checker for crypto wallets, aiming to steal sensitive information or login credentials. It resolves to IP 87.120.219.250 and is listed on multiple security blocklists, indicating ongoing malicious activity.

If you have visited amlscannsecurity.digital, avoid entering any personal data and scan your devices for malware. Change any credentials linked to your crypto accounts and remain vigilant for suspicious communications.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-1771767460-amlscannsecurit
Favicon SHA-256:       1608e2385ba0f0a8771f5ea36d80930d367b14149a3a8958f0023feb503aa879
TLS cert SHA-256:      b78ab4226f027f687dcadc848ea225f237bd4b9497b3ea13fe252ea6bedccfb8

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/amlscannsecurity.digital/
JSON API:          https://api.destroy.tools/v1/check?domain=amlscannsecurity.digital
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: 157,704 domains (42,536 alive under monitoring, 114,256 confirmed takedowns/dead). Site: https://phishdestroy.io