# PhishDestroy threat dossier — clear-aml.com ================================================================ Fetched: 2026-07-23 16:42:13 UTC Canonical: https://phishdestroy.io/domain/clear-aml.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.211.169 (FI, Helsinki) ASN: ASAS202412 OMEGATECH-AS Omegatech LTD, SC Hosting org: AS153947 FAST ZONE IT Registrar: Metaregistrar BV Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-02 Expires: 2027-06-02 Page title: Loading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 91d3a6e44590cecd6155e4cec2e10b6691d68985bf6a8e073b2528394bbf3256 ## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-15 03:04:23 UTC (by PhishDestroy tracker) First reported: 2026-07-15 01:13:53 UTC (abuse notice filed) Last verified: 2026-07-23 16:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f634c-fbdf-70f3-a61f-dc9b9f58f4b1/ URLQuery: https://urlquery.net/report/8463939e-6d70-40c7-91b3-6181f6439b26 Wayback Machine: https://web.archive.org/web/*/clear-aml.com crt.sh CT logs: https://crt.sh/?q=%25.clear-aml.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=clear-aml.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/clear-aml.com URLhaus: https://urlhaus.abuse.ch/host/clear-aml.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-15 03:20:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] clear-aml.com Safety Check — Anti-Money-Laundering Phishing This domain, clear-aml.com, is under investigation for phishing activity targeting anti-money-laundering (AML) compliance processes. Registered on June 2, 2026, through Metaregistrar BV, the domain currently resolves to the IP address 193.187.110.3. Infrastructure analysis reveals nameserver delegation to a.dnspod.com, b.dnspod.com, and c.dnspod.com, a pattern often associated with bulletproof or low-reputation hosting configurations. As of July 15, 2026, the domain remains active, though no specific brand impersonation or phishing kit has been confirmed in available data. Scans from 91 security vendors on VirusTotal returned no detections; however, this absence does not confirm safety, as phishing domains frequently evade initial detection. The domain name itself suggests a focus on AML-related fraud, potentially mimicking legitimate compliance portals to harvest credentials or sensitive financial data. Defenders should treat this domain as high-risk pending further analysis. Network-level blocking of 193.187.110.3 and monitoring of associated DNS traffic is recommended. If the domain is encountered in logs or user reports, incident responders should preserve headers, payloads, and timestamps for forensic review. No evidence currently links this domain to known phishing campaigns, but its recent registration and thematic targeting align with common phishing tactics observed in 2026. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260715-887065 Favicon MD5: 21f74e7568ed0633bf3456e0148a75d3 TLS cert SHA-256: 91d3a6e44590cecd6155e4cec2e10b6691d68985bf6a8e073b2528394bbf3256 ## 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 (operator 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/clear-aml.com/ JSON API: https://api.destroy.tools/v1/check?domain=clear-aml.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: independent open-source threat-intelligence platform. Tracked: 188,928 domains (58,577 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io