# PhishDestroy threat dossier — amlverif.top
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Fetched:   2026-04-22 13:31:26 UTC
Canonical: https://phishdestroy.io/domain/amlverif.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Trustwave
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.206.43 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      AML Check
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:18 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:02 UTC
Neutralised:       2026-04-22 00:24:28 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/01992a3d-6e41-71af-88dc-76222b6b73be/
Wayback Machine:  https://web.archive.org/web/*/amlverif.top
crt.sh CT logs:   https://crt.sh/?q=%25.amlverif.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlverif.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlverif.top
URLhaus:          https://urlhaus.abuse.ch/host/amlverif.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:50:32 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.top as a low-risk brand impersonation threat targeting AMLBot. The domain impersonates AMLBot by presenting pages titled 'AML Check,' aiming to mislead users seeking anti-money laundering verification services.

This domain was registered recently on February 21, 2026, and resolves to the IP 172.67.206.43. While only 2 out of 95 VirusTotal security vendors flag it, amlverif.top appears on 2 security blocklists, indicating some level of concern. The domain remains active, reinforcing a need for cautious interaction.

Users are advised to avoid sharing personal or financial information on amlverif.top and to verify official AMLBot resources through trusted channels. Despite the low-risk rating, ongoing monitoring is recommended as the domain's status remains active and it continues to impersonate a legitimate brand.

## 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.top/
JSON API:          https://api.destroy.tools/v1/check?domain=amlverif.top
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