# PhishDestroy threat dossier — check.amlcrystalblockchain.com
================================================================

Fetched:   2026-04-22 16:51:05 UTC
Canonical: https://phishdestroy.io/domain/check.amlcrystalblockchain.com/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Blockchain.com (and: telegram)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.4.205 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      AML Check
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     WE1
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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:25 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 17:43:06 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/0199277d-1578-773c-85f1-77f83dd7c26c/
Wayback Machine:  https://web.archive.org/web/*/check.amlcrystalblockchain.com
crt.sh CT logs:   https://crt.sh/?q=%25.check.amlcrystalblockchain.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=check.amlcrystalblockchain.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/check.amlcrystalblockchain.com
URLhaus:          https://urlhaus.abuse.ch/host/check.amlcrystalblockchain.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 16:55:20 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.amlcrystalblockchain.com as a low-risk generic phishing domain. It was created recently and flagged on one security blocklist, indicating potential but limited threat.
The domain was registered through a dead domain provider and has minimal detection, with only a single VirusTotal vendor alert out of 95. This suggests limited distribution or impact.
Currently, the domain is taken offline, reducing immediate danger. Users are advised to avoid engagement with this domain and maintain updated security measures to prevent exposure to phishing attempts.

## 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.amlcrystalblockchain.com/
JSON API:          https://api.destroy.tools/v1/check?domain=check.amlcrystalblockchain.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