# PhishDestroy threat dossier — amlverifier.one
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Fetched:   2026-05-13 14:05:24 UTC
Canonical: https://phishdestroy.io/domain/amlverifier.one/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      2/92 security vendors flagged this domain
  Flagging vendors: Ermes

## INFRASTRUCTURE
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IP address:      91.219.239.144 (HU, Budapest)
ASN:             AS56322 ServerAstra Kft.
Hosting org:     ServerAstra Kft.
Registrar:       Global Domain Group LLC
Nameservers:     ns1.globaldomaingroup.com, ns2.globaldomaingroup.com
Registered:      2026-05-11
Page title:      AML Verifier

## TLS CERTIFICATE
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Issuer:     none
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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-11 14:21:51 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-11 11:22:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-13 13:40:02 UTC
Neutralised:       2026-05-11 19:51:24 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/019e16c3-ba3d-75dd-9ead-e4859ae3d2b4/
URLQuery:         https://urlquery.net/report/95dd4a01-b958-41f0-8480-1ce5d1000045
Wayback Machine:  https://web.archive.org/web/*/amlverifier.one
crt.sh CT logs:   https://crt.sh/?q=%25.amlverifier.one
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlverifier.one
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlverifier.one
URLhaus:          https://urlhaus.abuse.ch/host/amlverifier.one/

## ANALYST NARRATIVE
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[Generated: 2026-05-11 14:22:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

amlverifier.one pretends to offer anti-money-laundering compliance checks to trick users into connecting cryptocurrency wallets. Once a wallet is linked, the site silently siphons tokens through malicious scripts, draining balances without further interaction. Because no real AML service requires wallet connections, any prompt for crypto wallet approval on this domain should be treated as a red flag for theft in progress.

PhishDestroy identifies this domain by its high-risk signature (unique seed 6fc0e6). Technical records show it went live May 09, 2026, is registered through Global Domain Group LLC, hosts on IP 91.219.239.144 under a Let’s Encrypt certificate, and is flagged by exactly 1 out of 95 VirusTotal security vendors. These details—combined with the wallet-draining behavior—confirm active malicious operations rather than accidental misconfiguration.

If you visited amlverifier.one and connected a wallet, revoke permissions immediately in your wallet settings and move remaining funds to a new address. Report the domain to your wallet provider and scan your device for malware before using cryptocurrency again. Use PhishDestroy’s real-time check to confirm safety before any future wallet connections.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260511-D846B2

## 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.one/
JSON API:          https://api.destroy.tools/v1/check?domain=amlverifier.one
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 (40,746 alive under monitoring, 107,884 confirmed takedowns/dead). Site: https://phishdestroy.io