# PhishDestroy threat dossier — amlscoreslookup.com ================================================================ Fetched: 2026-07-01 08:23:20 UTC Canonical: https://phishdestroy.io/domain/amlscoreslookup.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.55.243 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: magnolia.ns.cloudflare.com, skip.ns.cloudflare.com Registered: 2026-04-16 Expires: 2027-04-16 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: 3a9c33a51642322f3d4114c6d002b923669bb70745585f67fa7989ff0895faa9 ## 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: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 02:46:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10d6-166f-755e-8afa-b2f2cf2fb4ae/ Wayback Machine: https://web.archive.org/web/*/amlscoreslookup.com crt.sh CT logs: https://crt.sh/?q=%25.amlscoreslookup.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlscoreslookup.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlscoreslookup.com URLhaus: https://urlhaus.abuse.ch/host/amlscoreslookup.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 02:54:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amlscoreslookup.com, is actively posing as an anti-money laundering (AML) compliance portal to deceive financial sector employees, compliance officers, and business owners. The site mimics legitimate AML screening platforms, presenting fake search interfaces and verification forms designed to capture sensitive credentials, including corporate login details, API keys, and personally identifiable information (PII). Analysis indicates the infrastructure is engineered to exploit trust in regulatory compliance workflows, particularly targeting organizations subject to Know Your Customer (KYC) and AML regulations. The threat extends beyond individual credential theft, as compromised accounts could enable further fraud, unauthorized transactions, or data exfiltration from internal systems. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of this domain. It was registered on April 16, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with phishing and fraudulent domains. The domain resolves to the IP address 188.114.96.3, which has been observed in other credential-harvesting campaigns. As of the latest assessment, only 2 out of 95 security vendors on VirusTotal have flagged the domain, suggesting it remains under-detected and continues to evade widespread automated defenses. The use of a Let's Encrypt SSL certificate further enhances its appearance of legitimacy, as users may interpret the presence of HTTPS as a sign of trustworthiness. Individuals who have visited amlscoreslookup.com or entered information on the site should take immediate action to mitigate potential compromise. First, revoke any credentials submitted to the site and replace them with strong, unique passwords across all accounts where the same credentials may have been reused. Enable multi-factor authentication (MFA) on all critical systems, particularly financial and compliance platforms. Monitor accounts for unauthorized activity, including login attempts, transaction anomalies, or changes to account settings. Organizations should conduct a review of network logs for connections to 188.114.96.3 or amlscoreslookup.com and assess whether any internal data was exposed. If the domain was accessed from a corporate device, initiate an incident response protocol to contain potential lateral movement or malware execution. Report the domain to relevant cybersecurity authorities and industry-specific threat-sharing platforms to aid in broader mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 59ad873fc2762138045250aa0fb566e4 TLS cert SHA-256: 3a9c33a51642322f3d4114c6d002b923669bb70745585f67fa7989ff0895faa9 ## 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/amlscoreslookup.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlscoreslookup.com 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: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io