# PhishDestroy threat dossier — check-aml.net
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Fetched:   2026-05-31 00:51:51 UTC
Canonical: https://phishdestroy.io/domain/check-aml.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: telegram (and: trust wallet)
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.212.33 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gransy, s.r.o.
Nameservers:     ["ns.gransy.com", "ns2.gransy.com", "ns3.gransy.com", "ns4.gransy.com", "ns5.gransy.com"]
Registered:      2024-11-27
Expires:         2025-11-27
Page title:      Trust Wallet AML

## 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: 2024-11-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-07-09 05:35:59 UTC (abuse notice filed)
Last verified:     2026-05-31 01:20:34 UTC
Neutralised:       2026-03-16 03:13:17 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/0197ee53-b12e-731f-9d9f-73046f3bc8d4/
Wayback Machine:  https://web.archive.org/web/*/check-aml.net
crt.sh CT logs:   https://crt.sh/?q=%25.check-aml.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=check-aml.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/check-aml.net
URLhaus:          https://urlhaus.abuse.ch/host/check-aml.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:26:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies check-aml.net as an active phishing domain targeting cryptocurrency users. This site masquerades under the guise of "Trust Wallet AML" to deceive victims into compromising their digital assets. The domain’s purpose is to drain cryptocurrency wallets, putting users’ funds at significant risk.

The phishing campaign leverages a Wallet Connect abuse drainer kit, tricking users into connecting their wallets under false pretenses related to anti-money laundering checks. Once connected, attackers gain unauthorized access and drain funds from the victims’ wallets. The domain resolves to IP 172.67.212.33, is registered through Gransy, s.r.o., and is currently listed on multiple security blocklists.

Users should avoid visiting check-aml.net and never authorize wallet connections from suspicious or unfamiliar sources. It is critical to verify URLs carefully and use official wallet applications. If you suspect exposure, immediately revoke wallet permissions and monitor your assets closely. For comprehensive protection, rely on trusted security tools and report suspicious domains to relevant authorities.

## EVIDENCE HASHES
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Favicon MD5:       325f47941059ffac62332e641a49aa5d

## 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/check-aml.net/
JSON API:          https://api.destroy.tools/v1/check?domain=check-aml.net
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: 156,155 domains (35,598 alive under monitoring, 119,407 confirmed takedowns/dead). Site: https://phishdestroy.io