# PhishDestroy threat dossier — checkups-aml.one ================================================================ Fetched: 2026-04-22 10:27:21 UTC Canonical: https://phishdestroy.io/domain/checkups-aml.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.189.16.56 (NL, Zaandam) ASN: AS14956 RouterHosting LLC Hosting org: FranTech Solutions Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-04-15 Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-13 Status: INVALID chain Fingerprint: 847f76d54549f13d0ef69506d844fc83b250925cb6b19f9ff0ba767afc02ebbe Subject Alternative Names (related infrastructure — often same operator): - api.info-aml.app - api.info-aml.one - info-aml.app - info-aml.one ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 09:02:24 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-15 06:03:15 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 07:40:16 UTC Neutralised: 2026-04-21 22:05:36 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8fbb-78e0-76ae-b91d-7273cce52464/ URLQuery: https://urlquery.net/report/55e4119a-9a91-48ee-b9c6-c0ed29657f9d Wayback Machine: https://web.archive.org/web/*/checkups-aml.one crt.sh CT logs: https://crt.sh/?q=%25.checkups-aml.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkups-aml.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/checkups-aml.one URLhaus: https://urlhaus.abuse.ch/host/checkups-aml.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 09:02:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies checkups-aml.one as an active crypto drainer scam designed to trick users into connecting cryptocurrency wallets and drain funds. This domain masquerades as a legitimate AML compliance service, luring victims with promises of account verification or transaction monitoring. Once a user approves a wallet connection, the site executes malicious scripts to transfer funds to attacker-controlled addresses without further confirmation. This domain was flagged on April 07, 2026, just after creation, and registered through Dynadot Inc. It resolves to IP address 107.189.16.56 and currently shows 0 detections out of 95 scans on VirusTotal, indicating it evades many automated detection systems. The use of a Let’s Encrypt SSL certificate adds a false veneer of legitimacy, but SSL alone does not guarantee safety. The domain’s recent age and clean initial scan make it especially dangerous, as threat actors often register new domains to avoid established blacklists. If you visited checkups-aml.one and connected a wallet or entered any information, disconnect your wallet immediately and revoke any unauthorized permissions in your wallet settings. Do not approve additional transactions or sign any new messages. Scan your device for malware using reputable security software. Report the domain to PhishDestroy for verification and consider rotating any exposed wallet addresses or private keys. Always verify URLs and services through trusted sources before interacting, especially when dealing with financial or wallet-related websites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-4AC308 Favicon MD5: 720901b745296f9cc8b9cff07235380e TLS cert SHA-256: 847f76d54549f13d0ef69506d844fc83b250925cb6b19f9ff0ba767afc02ebbe ## 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/checkups-aml.one/ JSON API: https://api.destroy.tools/v1/check?domain=checkups-aml.one 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