# PhishDestroy threat dossier — amlverif.pages.dev
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Fetched:   2026-04-22 00:51:10 UTC
Canonical: https://phishdestroy.io/domain/amlverif.pages.dev/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      9/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Emsisoft, Fortinet, G-Data, Netcraft, Phishing Database, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     etta.ns.cloudflare.com, simon.ns.cloudflare.com
Registered:      2026-03-23
Page title:      Approve USDT dApp (WC v2)

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-19
Status:     INVALID chain
Fingerprint: 707e8f04b813281e9f000648cc0fae4116d65c12943ed85130b97fb43b655441

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-22 22:18:35 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration)
Last verified:     2026-04-21 16:06:32 UTC
Current status:    ACTIVE / observable

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/019d16fa-3db8-74fa-9f06-e0af7e70ea48/
Wayback Machine:  https://web.archive.org/web/*/amlverif.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.amlverif.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlverif.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlverif.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/amlverif.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:07:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlverif.pages.dev as a domain hosting a potentially phishing-related page titled "Approve USDT dApp (WC v2)". The threat is currently under investigation due to its generic phishing characteristics targeting cryptocurrency users.

The domain is registered via Cloudflare, Inc. and resolves to the IP address 188.114.96.3. VirusTotal scans reveal no detections from any security vendors at this time, suggesting the campaign may be new or evading detection.

The domain remains active and under monitoring. Users are advised to avoid interacting with the site or approving any transactions through it. Continuous observation and further technical analysis are recommended to confirm malicious intent.

## EVIDENCE HASHES
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TLS cert SHA-256:      707e8f04b813281e9f000648cc0fae4116d65c12943ed85130b97fb43b655441

## 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/amlverif.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=amlverif.pages.dev
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io