# PhishDestroy threat dossier — check-amlofficial.com ================================================================ Fetched: 2026-05-02 12:44:32 UTC Canonical: https://phishdestroy.io/domain/check-amlofficial.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 46.202.158.30 (DE, Frankfurt am Main) ASN: ASAS47583 AS-HOSTINGER Hostinger International Limited, CY Hosting org: AS47583 Hostinger International Limited Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2025-03-19 Expires: 2026-03-19 Page title: AML Check HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-03-19 (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: 2025-08-10 05:54:19 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:03 UTC (STALE — 32 days ago, re-verify) Flagged dead: 2026-02-24 03:00:11 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 32 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989330-081f-7548-bc2c-f4e19685e97f/ Wayback Machine: https://web.archive.org/web/*/check-amlofficial.com crt.sh CT logs: https://crt.sh/?q=%25.check-amlofficial.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=check-amlofficial.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/check-amlofficial.com URLhaus: https://urlhaus.abuse.ch/host/check-amlofficial.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:20:30 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-amlofficial.com as a high-risk phishing domain masquerading as an AML (Anti-Money Laundering) verification site. This type of threat is significant because it targets users seeking legitimate financial compliance checks, potentially stealing sensitive personal or financial information under the guise of authenticity. Users relying on such services could unknowingly expose themselves to identity theft or fraud. The domain was registered recently on March 19, 2025, and resolves to the IP address 46.202.158.30. It is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a common registrar often used by fraudulent sites. The domain’s reputation is very poor, scoring 1 out of 100 on Scamadviser and appearing on three different security blocklists. AlienVault OTX has also linked it to malicious activity in one threat intelligence pulse. Furthermore, VirusTotal flagged the domain in 14 security vendor detections before it was taken offline, underscoring its verified malicious status. Given all these indicators, users should avoid interacting with check-amlofficial.com or providing any personal data to it. If you have already entered information on this site, monitor your accounts closely and consider changing passwords or alerting your financial institutions. Always verify AML-related services through official and well-known channels, and rely on trusted security tools to detect phishing attempts. Staying vigilant helps prevent falling victim to scams exploiting financial compliance themes. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 85573e3bf8fdc1b4a255135b2b61dc422992ae07f2c0ce53d4fd79a7c98d1152 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/check-amlofficial.com/ JSON API: https://api.destroy.tools/v1/check?domain=check-amlofficial.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io