# PhishDestroy threat dossier — amlverifier.live
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Fetched:   2026-05-13 14:12:47 UTC
Canonical: https://phishdestroy.io/domain/amlverifier.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      3/92 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet

## INFRASTRUCTURE
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IP address:      153.80.240.162 (CY, Nicosia)
Hosting org:     I.M.A. Software Future Solutions Ltd
Registrar:       Global Domain Group LLC
Nameservers:     sasha.ns.cloudflare.com, woz.ns.cloudflare.com
Registered:      2026-05-07
Expires:         2027-04-25
Page title:      AML Verifier

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-24
Status:     INVALID chain
Fingerprint: 719d2b771785c0caeaff6d39a357c089b96a45a648cf9a9f1038a04e29d060a2

## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 08:48:19 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-07 05:49:35 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-13 08:06:34 UTC
Neutralised:       2026-05-08 05:38:59 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/019e00fa-00dc-738b-a569-c310ab178391/
URLQuery:         https://urlquery.net/report/4be3a27a-31e6-4185-a4dd-e9b30e64bd57
Wayback Machine:  https://web.archive.org/web/*/amlverifier.live
crt.sh CT logs:   https://crt.sh/?q=%25.amlverifier.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlverifier.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlverifier.live
URLhaus:          https://urlhaus.abuse.ch/host/amlverifier.live/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 08:49:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

amlverifier.live poses as a legitimate AML verification portal but is a crypto drainer designed to trick users into connecting crypto wallets for unauthorized fund transfers.  PhishDestroy identifies this domain as an active crypto drainer with minimal detection coverage, currently flagged by only 2 out of 95 VirusTotal security vendors. The site uses a Let’s Encrypt SSL certificate for false legitimacy, resolves to the IP address 153.80.240.162, and was registered through Global Domain Group LLC just one day ago on April 25, 2026.  If you visited amlverifier.live, do not connect any cryptocurrency wallet or enter sensitive information. Disconnect your device from the internet, clear browser cache and cookies related to the site, and run a full antivirus scan. Report the domain to your wallet provider and consider revoking any connected permissions. Stay alert for unusual transaction alerts and monitor wallet activity closely for unauthorized transfers.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260507-88E0D0
Favicon MD5:       cef969c15b2a091c96f310f5fe942bb7
TLS cert SHA-256:      719d2b771785c0caeaff6d39a357c089b96a45a648cf9a9f1038a04e29d060a2

## 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.live/
JSON API:          https://api.destroy.tools/v1/check?domain=amlverifier.live
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: 148,918 domains (40,757 alive under monitoring, 107,874 confirmed takedowns/dead). Site: https://phishdestroy.io