# PhishDestroy threat dossier — amlwiki.xyz ================================================================ Fetched: 2026-07-02 17:28:08 UTC Canonical: https://phishdestroy.io/domain/amlwiki.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: Name.com, Inc. Nameservers: dns1.p09.nsone.net, dns2.p09.nsone.net, dns3.p09.nsone.net, dns4.p09.nsone.net Registered: 2026-02-14 Expires: 2027-02-14 Page title: AML WIKI - Crypto AML Check | Enterprise Blockchain Compliance & Risk Assessment HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: 6069929f311c75cdb6f04db3f9e92f7df537a767591628b8b602cc98349d50e3 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 03:10:45 UTC (by PhishDestroy tracker) First reported: 2026-06-29 01:11:59 UTC (abuse notice filed) Last verified: 2026-07-02 18:18:51 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10ed-0861-72c6-94d9-f134ad241ef6/ URLQuery: https://urlquery.net/report/8e41d314-5891-4bf1-ac8b-4140935243c4 Wayback Machine: https://web.archive.org/web/*/amlwiki.xyz crt.sh CT logs: https://crt.sh/?q=%25.amlwiki.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlwiki.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlwiki.xyz URLhaus: https://urlhaus.abuse.ch/host/amlwiki.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:14:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amlwiki.xyz, presents a targeted phishing threat designed to harvest credentials and sensitive data from users in the cryptocurrency and blockchain compliance sectors. The site mimics legitimate Anti-Money Laundering (AML) verification platforms, using the page title 'AML WIKI - Crypto AML Check | Enterprise Blockchain Compliance & Risk Assessment' to deceive enterprise users into submitting login credentials, API keys, or other authentication details. Analysis indicates the site is structured to resemble a professional compliance tool, increasing the likelihood of successful social engineering attacks against employees, compliance officers, or blockchain developers who may be searching for AML solutions or risk assessment tools. The domain specifically targets organizations handling digital assets, where compromised credentials could lead to unauthorized access, financial theft, or data breaches within internal systems. Infrastructure analysis reveals multiple technical indicators supporting the phishing classification. The domain amlwiki.xyz was registered on February 14, 2026, through Name.com, Inc., with an unusually future creation date that may indicate domain spoofing or incorrect WHOIS data. It currently resolves to the IP address 35.157.26.135 and uses a Let's Encrypt SSL certificate, providing a false sense of security to visitors. Despite the use of encryption, only 1 out of 95 security vendors on VirusTotal have flagged the domain as malicious, suggesting either recent deployment or evasion techniques. No entries were found on major blocklists at the time of analysis, and the domain remains active, continuing to serve phishing content without interruption. Users who have visited amlwiki.xyz or entered credentials on the site should assume compromise and take immediate remediation steps. All submitted credentials, including usernames, passwords, and API keys, must be considered exposed and should be rotated across all platforms where they were reused. Organizations should conduct a review of internal systems for unauthorized access or anomalous activity, particularly in environments related to cryptocurrency wallets, compliance dashboards, or blockchain infrastructure. Browser sessions should be cleared, and any downloaded files or scripts from the domain should be deleted without execution. Network administrators are advised to block the domain and its resolving IP (35.157.26.135) at the perimeter to prevent further exposure. Security teams should monitor for phishing-related indicators of compromise, including unexpected login attempts or changes in account permissions, and consider implementing additional authentication controls for high-risk systems. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-DE73C0 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 6069929f311c75cdb6f04db3f9e92f7df537a767591628b8b602cc98349d50e3 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/amlwiki.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=amlwiki.xyz 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: independent open-source threat-intelligence platform. Tracked: 173,922 domains (14,618 alive under monitoring, 158,575 confirmed takedowns/dead). Site: https://phishdestroy.io