# PhishDestroy threat dossier — amlwalletverify.com
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Fetched:   2026-06-26 08:29:22 UTC
Canonical: https://phishdestroy.io/domain/amlwalletverify.com/

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

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.50.196 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     coco.ns.cloudflare.com, vern.ns.cloudflare.com
Registered:      2026-06-05
Expires:         2027-06-05
Page title:      AML Verification - AMLBot

## 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: 2026-06-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 19:22:16 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 08:20:34 UTC
Neutralised:       2026-06-25 03:04:03 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/019efaa6-5dea-73bf-ac6c-9a8c6dadb457/
Wayback Machine:  https://web.archive.org/web/*/amlwalletverify.com
crt.sh CT logs:   https://crt.sh/?q=%25.amlwalletverify.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlwalletverify.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlwalletverify.com
URLhaus:          https://urlhaus.abuse.ch/host/amlwalletverify.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 20:23:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The site amlwalletverify.com is an AML Scam designed to impersonate legitimate anti-money laundering verification processes. It poses a threat by attempting to deceive users into believing they must comply with fake verification checks, likely to steal sensitive financial information or cryptocurrency credentials.

Technical evidence shows the domain is flagged by 14 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and ESET. It appears on one blocklist. The domain was registered via Cloudflare, Inc. on 2026-06-05, with IP address 188.114.96.3. Its nameservers are coco.ns.cloudflare.com and vern.ns.cloudflare.com.

The site is currently offline or down. Given the high detection rate by security vendors and its malicious intent, the risk level is assessed as high for any user who may have interacted with it while active.

## EVIDENCE HASHES
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Favicon MD5:       d999311a8506a6e8739bb504ed06b009

## 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/amlwalletverify.com/
JSON API:          https://api.destroy.tools/v1/check?domain=amlwalletverify.com
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: 170,116 domains (12,415 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io