# PhishDestroy threat dossier — amlsensor.com
================================================================

Fetched:   2026-05-14 14:36:42 UTC
Canonical: https://phishdestroy.io/domain/amlsensor.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/92 security vendors flagged this domain
  Flagging vendors: Ermes

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       MAT BAO CORPORATION
Nameservers:     denver.ns.cloudflare.com, meera.ns.cloudflare.com
Registered:      2026-05-07
Page title:      AMLSECURE
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-08-01
Status:     INVALID chain
Fingerprint: 6bd67fa573408af046cdae94685858fa5c7be16ba85196b1fe229edd1900a599

## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 08:50:10 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-07 05:50:33 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-14 17:29:39 UTC
Neutralised:       2026-05-08 20:18:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e00fb-4166-7614-9273-aad97a838e04/
URLQuery:         https://urlquery.net/report/8092ee4c-cc53-4daf-a39f-a3c5b87e9a7a
Wayback Machine:  https://web.archive.org/web/*/amlsensor.com
crt.sh CT logs:   https://crt.sh/?q=%25.amlsensor.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlsensor.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlsensor.com
URLhaus:          https://urlhaus.abuse.ch/host/amlsensor.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-07 08:50:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

amlsensor.com is a recently activated domain that impersonates a legitimate login portal to harvest user credentials. Security telemetry shows the site was built to trick visitors into surrendering sensitive account details, which are then sent to attackers for fraud or identity theft. The page mimics a familiar authentication flow, often using stolen logos and professionally crafted forms to lower user suspicion. Once credentials are submitted, victims may face unauthorized account access, financial loss, or further phishing campaigns targeting their contacts.  This domain was flagged by PhishDestroy after VirusTotal analysis revealed that exactly 1 out of 95 participating security vendors had already identified it as a credential-stealing resource. The domain was created on May 03, 2026, and is registered through MAT BAO CORPORATION using a Let’s Encrypt SSL certificate to appear legitimate. It resolves to IP address 188.114.97.3, which belongs to a hosting range frequently associated with low-cost bulk hosting used by fraudulent sites. The unusually new registration date combined with such a low detection rate highlights a deliberate effort to avoid early discovery while the campaign is still gathering momentum.  If you visited amlsensor.com and entered any password or personal information, immediately change that password on the legitimate site and enable two-factor authentication. Scan your device with updated antivirus software to check for malware that may have been deployed. Report the incident to the organization whose branding was copied, and consider monitoring your financial accounts for suspicious transactions. Avoid clicking any links in emails that lead to this domain, and use a password manager with built-in domain verification to block lookalike sites in the future.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260507-B39F45
Favicon MD5:       1be44d60ee7ca695c25c3e58c7320439
TLS cert SHA-256:      6bd67fa573408af046cdae94685858fa5c7be16ba85196b1fe229edd1900a599

## 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/amlsensor.com/
JSON API:          https://api.destroy.tools/v1/check?domain=amlsensor.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: 148,878 domains (37,892 alive under monitoring, 110,114 confirmed takedowns/dead). Site: https://phishdestroy.io