# PhishDestroy threat dossier — amlverifier.guru
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Fetched:   2026-06-07 03:20:48 UTC
Canonical: https://phishdestroy.io/domain/amlverifier.guru/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      195.20.115.192
Registrar:       Global Domain Group LLC
Nameservers:     ["ns1.globaldomaingroup.com", "ns2.globaldomaingroup.com"]
Registered:      2026-05-23
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-21
Status:     INVALID chain
Fingerprint: 4ba4f717663e8948ecf9e90b37ef3e67bdec1148be5627ad4a50af38bb3909b7

## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:05 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-23 21:13:44 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-07 04:16:10 UTC
Neutralised:       2026-06-06 17:30:04 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/019e56ae-125d-75a6-a120-1d0e6a45c234/
URLQuery:         https://urlquery.net/report/720c597f-1466-4ba0-8eb5-04324acb41fc
Wayback Machine:  https://web.archive.org/web/*/amlverifier.guru
crt.sh CT logs:   https://crt.sh/?q=%25.amlverifier.guru
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlverifier.guru
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlverifier.guru
URLhaus:          https://urlhaus.abuse.ch/host/amlverifier.guru/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 04:16:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
amlverifier.guru is a live phishing/scam domain with a high threat score of 70/100. It does not impersonate any known brand and is actively serving traffic.

Risk Indicators
- 1 out of 95 security vendors on VirusTotal detected this domain as malicious.
- The domain is listed on 1 public blocklist.
- It was created on 2026-05-23.

Technical Details
- Registrar: Global Domain Group LLC
- Hosting IP: 195.20.115.192
- VirusTotal: 1 out of 95 security vendors detected this domain as malicious (domain scan)
- Domain Created: 2026-05-23

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any related domains or URLs.
- Educate users on recognizing phishing attempts.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260523-5FD02C
Favicon MD5:       3c1378d54608925fe1dff523c02e4f7a
TLS cert SHA-256:      4ba4f717663e8948ecf9e90b37ef3e67bdec1148be5627ad4a50af38bb3909b7

## 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/amlverifier.guru/
JSON API:          https://api.destroy.tools/v1/check?domain=amlverifier.guru
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: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io