# PhishDestroy threat dossier — amlshield.sbs ================================================================ Fetched: 2026-06-30 10:03:23 UTC Canonical: https://phishdestroy.io/domain/amlshield.sbs/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (PL, Dźwirzyno) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: augustus.ns.cloudflare.com, jo.ns.cloudflare.com Registered: 2025-11-12 Expires: 2026-11-12 Page title: AML Shield - Проверка криптокошельков на AML-риски HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-08 Status: INVALID chain Fingerprint: a8be1b2736267c83aa1188c46353a07da32236141ca8c15df31b00f4a47811b8 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 03:08:24 UTC (by PhishDestroy tracker) First reported: 2026-06-29 01:12:07 UTC (abuse notice filed) Last verified: 2026-06-30 12:01:57 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10ea-ba1d-73ff-9e1d-89e06952746c/ URLQuery: https://urlquery.net/report/999ecf00-7ef0-4604-acd9-6f7681bd6a08 Wayback Machine: https://web.archive.org/web/*/amlshield.sbs crt.sh CT logs: https://crt.sh/?q=%25.amlshield.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlshield.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlshield.sbs URLhaus: https://urlhaus.abuse.ch/host/amlshield.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:15:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amlshield.sbs, is flagged as a high-risk phishing infrastructure targeting anti-money laundering (AML) compliance workflows. Analysis indicates the site mimics legitimate AML verification portals, likely designed to harvest corporate credentials, financial data, or facilitate fraudulent transactions under the guise of regulatory compliance. No specific brand impersonation or drainer kit signatures have been confirmed, but the domain’s naming convention and SSL certificate suggest an attempt to exploit trust in institutional security processes. Infrastructure analysis reveals the following technical indicators: the domain was registered on November 12, 2025, through Web Commerce Communications Limited dba WebNic.cc and currently resolves to the IP address 185.158.133.1. VirusTotal detection rates show 2 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing (GSB) status remains unlisted. No blocklist entries beyond the VirusTotal detections have been recorded, though the domain’s recent creation and low detection rate may reflect limited visibility or evasion tactics. The domain remains active as of the latest verification, with no takedown or sinkholing observed. Response actions should include immediate blocking of the domain and its resolving IP at network and endpoint levels, alongside monitoring for related subdomains or SSL certificate reuse. The remaining risk is elevated due to the domain’s plausible branding, valid SSL certificate issued by Google Trust Services, and potential targeting of high-value corporate or financial sector users. Organizations are advised to audit recent access logs for connections to 185.158.133.1 and review AML-related credential submissions for anomalies. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-2A463F Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: a8be1b2736267c83aa1188c46353a07da32236141ca8c15df31b00f4a47811b8 ## 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/amlshield.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=amlshield.sbs 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io