# PhishDestroy threat dossier — amlscreening.center
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Fetched:   2026-06-07 10:48:35 UTC
Canonical: https://phishdestroy.io/domain/amlscreening.center/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.80.214 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gransy, s.r.o.
Nameservers:     remy.ns.cloudflare.com, ziggy.ns.cloudflare.com
Registered:      2024-10-02
Expires:         2026-10-02
Page title:      AML Crypto Check Free — Top 10 Crypto Wallet Screening Services | AML Screening Center
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-08
Status:     INVALID chain
Fingerprint: 97ab8658cc73785959bd7e71c7fbf0d518a3981d3b00bd35512b4e6196d40082

## 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: 2024-10-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 03:37:31 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 00:40:58 UTC (abuse notice filed)
Last verified:     2026-06-07 11:21:25 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e764c-3835-7166-8304-6a8cb74251d6/
URLQuery:         https://urlquery.net/report/9dc27879-6e74-41ff-a800-faef8d6c666d
Wayback Machine:  https://web.archive.org/web/*/amlscreening.center
crt.sh CT logs:   https://crt.sh/?q=%25.amlscreening.center
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlscreening.center
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlscreening.center
URLhaus:          https://urlhaus.abuse.ch/host/amlscreening.center/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 08:00:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain amlscreening.center is a live, generic phishing/scam operation with a high threat score of 70/100. It actively serves traffic and impersonates no specific brand, indicating a broad credential-harvesting or fraud scheme.

Risk Indicators
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious, indicating low initial detection.
- The domain is listed on 1 public blocklist, confirming malicious association.
- It was created on 2024-10-02, making it less than one year old, a common trait for disposable phishing domains.
- Google Safe Browsing has not flagged the domain, suggesting it evades some automated protections.

Technical Details
- Registrar: Gransy, s.r.o.
- Hosting IP: 104.21.80.214
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2024-10-02

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any credential submissions or data exfiltration from users who may have visited the site.
- Add the domain to your blocklist and share the indicator with relevant security teams.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-F0B93E
Favicon MD5:       3c1378d54608925fe1dff523c02e4f7a
TLS cert SHA-256:      97ab8658cc73785959bd7e71c7fbf0d518a3981d3b00bd35512b4e6196d40082

## 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/amlscreening.center/
JSON API:          https://api.destroy.tools/v1/check?domain=amlscreening.center
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: 157,766 domains (42,446 alive under monitoring, 114,241 confirmed takedowns/dead). Site: https://phishdestroy.io