# PhishDestroy threat dossier — amlsecure.report
================================================================

Fetched:   2026-06-07 01:03:24 UTC
Canonical: https://phishdestroy.io/domain/amlsecure.report/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 7 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     augustus.ns.cloudflare.com, eve.ns.cloudflare.com
Registered:      2025-12-14
Expires:         2026-12-14
Page title:      The Best AML Service for Your Business - AML Secure
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## 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: 2025-12-14 (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:    2025-12-17 21:09:02 UTC (abuse notice filed)
Last verified:     2026-06-04 01:36:44 UTC
Neutralised:       2026-05-14 06:09:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019b2e24-841e-741e-b3ef-76b9a6f3e5ce/
Wayback Machine:  https://web.archive.org/web/*/amlsecure.report
crt.sh CT logs:   https://crt.sh/?q=%25.amlsecure.report
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlsecure.report
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlsecure.report
URLhaus:          https://urlhaus.abuse.ch/host/amlsecure.report/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 03:19:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlsecure.report as a credential phishing domain impersonating an AML service to steal user login information. The site presented a convincing landing page titled 'The Best AML Service for Your Business - AML Secure.'

This domain was registered on 2025-12-14 via Global Domain Group Inc and resolved to IP 188.114.97.3. It appeared on seven security blocklists and was flagged by two antivirus vendors before being taken offline.

Users are advised to avoid interacting with amlsecure.report and refrain from entering any personal or login data on suspicious AML-related sites. Always verify the legitimacy of services before submitting credentials.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       fe9878c67ca4e0a26614cb3e34e438c7d697b77602c5e7286145149881b5c436

## 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/amlsecure.report/
JSON API:          https://api.destroy.tools/v1/check?domain=amlsecure.report
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: 157,760 domains (42,535 alive under monitoring, 114,257 confirmed takedowns/dead). Site: https://phishdestroy.io