# PhishDestroy threat dossier — checkamls.cfd
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Fetched:   2026-06-06 23:48:13 UTC
Canonical: https://phishdestroy.io/domain/checkamls.cfd/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.184.200 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     chelsea.ns.cloudflare.com, ridge.ns.cloudflare.com
Registered:      2026-05-15
Expires:         2027-05-15
Page title:      AMLConnect and AMLBot: Securing Web3 Transactions Effectively
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: a79ecaee4b206ffbc7745989dca2bbd4c6b61bd15b86fa98e10a6fbd05599e74

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 04:27:48 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 01:46:13 UTC (abuse notice filed)
Last verified:     2026-06-06 23:29:06 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e767d-b96f-77b8-8442-3a79750d3968/
URLQuery:         https://urlquery.net/report/ab2a0c28-d0b9-40e6-9ea9-9ee019dc9a3c
Wayback Machine:  https://web.archive.org/web/*/checkamls.cfd
crt.sh CT logs:   https://crt.sh/?q=%25.checkamls.cfd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkamls.cfd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/checkamls.cfd
URLhaus:          https://urlhaus.abuse.ch/host/checkamls.cfd/

## ANALYST NARRATIVE
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[Generated: 2026-06-06 22:44:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
This domain operates as a live, generic phishing/scam operation, actively serving traffic. It does not impersonate a specific brand.

Risk Indicators
- This domain has a high threat score of 76/100.
- 2 public blocklists list this domain.
- 3 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain was created with a future date of 2026-05-15, indicating suspicious registration.
- The site is live and actively serving traffic.

Technical Details
- Registrar: Global Domain Group LLC
- Hosting IP: 172.67.184.200
- VirusTotal: 3 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-05-15

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Advise users to exercise caution with unsolicited communications.
- Implement email and web filtering rules to block access to this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-5813E3
Favicon MD5:       854845c9dc489b715a93d6718e1d65a8
TLS cert SHA-256:      a79ecaee4b206ffbc7745989dca2bbd4c6b61bd15b86fa98e10a6fbd05599e74

## 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/checkamls.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=checkamls.cfd
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: 157,704 domains (42,536 alive under monitoring, 114,256 confirmed takedowns/dead). Site: https://phishdestroy.io