# PhishDestroy threat dossier — amlstofunds.cfd
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Fetched:   2026-06-21 13:43:11 UTC
Canonical: https://phishdestroy.io/domain/amlstofunds.cfd/

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

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      69.67.172.176
Registrar:       Global Domain Group LLC
Nameservers:     chelsea.ns.cloudflare.com, ridge.ns.cloudflare.com
Registered:      2026-06-12
Expires:         2027-06-04
Page title:      AMLConnect and AMLBot: Securing Web3 Transactions Effectively
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-06
Status:     INVALID chain
Fingerprint: 5288b2e929f29d27b4cb9ec7ace98f7e26b2df1c5827f533ad561137673d977a
Subject Alternative Names (related infrastructure — often same operator):
  - okamls.pro
  - www.okamls.pro

## 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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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 11:19:31 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-06-12 09:21:40 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-21 15:15:25 UTC
Neutralised:       2026-06-18 00:19:28 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)
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URLScan.io:       https://urlscan.io/result/019ebb20-1a8c-7791-b9cf-1595b2961b70/
URLQuery:         https://urlquery.net/report/9995554a-de56-4b15-bfb0-0a07a793aa4f
Wayback Machine:  https://web.archive.org/web/*/amlstofunds.cfd
crt.sh CT logs:   https://crt.sh/?q=%25.amlstofunds.cfd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlstofunds.cfd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlstofunds.cfd
URLhaus:          https://urlhaus.abuse.ch/host/amlstofunds.cfd/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:35:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlstofunds.cfd as a site that poses a high risk to users due to its involvement in generic phishing campaigns. This type of threat can lead to the theft of sensitive information such as passwords and financial data.

The investigation reveals that amlstofunds.cfd is using a Let's Encrypt SSL certificate and has been flagged by 1 out of 95 security vendors on VirusTotal. The domain was registered through Global Domain Group LLC and is currently resolving to the IP address 69.67.172.176. With a unique seed of cf3264, this site has managed to evade detection by most security systems.

If a user has visited amlstofunds.cfd, they should immediately check their computer for any malware and change their passwords. It is also recommended to monitor their financial accounts for any suspicious activity. Given the high risk level associated with this site, users are advised to exercise extreme caution and avoid interacting with it altogether. By taking these precautions, users can protect themselves from the potential harm caused by this generic phishing site.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260612-FEEE5E
Favicon MD5:       854845c9dc489b715a93d6718e1d65a8
TLS cert SHA-256:      5288b2e929f29d27b4cb9ec7ace98f7e26b2df1c5827f533ad561137673d977a

## 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/amlstofunds.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=amlstofunds.cfd
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: 167,347 domains (15,678 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io