# PhishDestroy threat dossier — amlsecurity.eu
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Fetched:   2026-06-19 06:41:22 UTC
Canonical: https://phishdestroy.io/domain/amlsecurity.eu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.34.128 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       IMMATERIALISM LIMITED
Nameservers:     hal.ns.cloudflare.com, monika.ns.cloudflare.com, monika.ns.cloudflare.com, hal.ns.cloudflare.com, please, visit, www.eurid.eu, for
Page title:      AMLBot - Comprehensive AML Compliance Solutions for Crypto
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-12
Status:     INVALID chain
Fingerprint: 53052ccaa76a75cf675d405b0acbbeee7505042440cc764b8ac9ae6354245b22

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-06-19 05:42:37 UTC (by PhishDestroy tracker)
Last verified:     2026-06-19 08:30:20 UTC
Neutralised:       2026-06-19 06:19:06 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/019eddf8-681c-717c-b877-237c88dfd74c/
Wayback Machine:  https://web.archive.org/web/*/amlsecurity.eu
crt.sh CT logs:   https://crt.sh/?q=%25.amlsecurity.eu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlsecurity.eu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlsecurity.eu
URLhaus:          https://urlhaus.abuse.ch/host/amlsecurity.eu/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 05:44:04 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 amlsecurity[.]eu is an active phishing site, posing a threat to users by impersonating a security service. It was first detected by PhishDestroy on 2026-06-19. This domain is currently active and can cause harm to unsuspecting visitors.

Risk Indicators
- Impersonation of a security service
- Active status indicates potential for ongoing phishing attacks
- Recent detection by PhishDestroy suggests newly emerging threat

Technical Details
- Registrar: IMMATERIALISM LIMITED
- Hosting IP: 104.21.34.128

Recommendations
- Avoid interacting with the domain amlsecurity[.]eu
- Be cautious of emails or links referencing this domain
- Report any suspicious activity to PhishDestroy

## EVIDENCE HASHES
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TLS cert SHA-256:      53052ccaa76a75cf675d405b0acbbeee7505042440cc764b8ac9ae6354245b22

## 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/amlsecurity.eu/
JSON API:          https://api.destroy.tools/v1/check?domain=amlsecurity.eu
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: 166,320 domains (14,204 alive under monitoring, 151,798 confirmed takedowns/dead). Site: https://phishdestroy.io