# PhishDestroy threat dossier — crypto-aml.app ================================================================ Fetched: 2026-06-24 10:15:56 UTC Canonical: https://phishdestroy.io/domain/crypto-aml.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 Registrar: Google LLC Nameservers: ["nena.ns.cloudflare.com", "santino.ns.cloudflare.com"] Registered: 2026-05-24 Page title: Aurora Sentinel — Wallet-bound TRON compliance pass ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-14 Status: INVALID chain Fingerprint: 7e1adf23fbe5425b4842ea48d306ef8bb3d76c39570f0e5571a1265c3ed62f41 ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:07 UTC (by PhishDestroy tracker) First reported: 2026-05-24 04:18:21 UTC (abuse notice filed) Last verified: 2026-06-24 11:46:37 UTC Neutralised: 2026-06-06 17:30:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e582a-79d2-76a9-80ca-15e8a4c404bd/ URLQuery: https://urlquery.net/report/4341760f-76e0-43a6-b103-a36cdac59b18 Wayback Machine: https://web.archive.org/web/*/crypto-aml.app crt.sh CT logs: https://crt.sh/?q=%25.crypto-aml.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=crypto-aml.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/crypto-aml.app URLhaus: https://urlhaus.abuse.ch/host/crypto-aml.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:51:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The crypto-aml.app domain poses a significant threat as it attempts to deceive users with a fake TRON compliance pass, potentially leading to financial loss. PhishDestroy identifies this site as a confirmed scam, utilizing tactics to trick users into divulging sensitive information. This domain was flagged due to its malicious intent, created on May 24, 2026, and registered through Google LLC, with 4 out of 95 security vendors on VirusTotal detecting it as malicious. The domain's creation date and registrar information suggest a hurried setup, likely to capitalize on unsuspecting TRON users, and its presence on 1 security blocklist further solidifies its malicious nature. With an IP address of 188.114.97.3 and an SSL certificate from Let's Encrypt, the site appears to be professionally set up, making it even more convincing to potential victims. If you have visited the crypto-aml.app domain, it is essential to take immediate action to protect your personal and financial information, considering the elevated risk level associated with this scam. Given the site's offline status, it is crucial to remain vigilant and report any similar domains to the relevant authorities, ensuring the safety of the cryptocurrency community, with the unique seed 73d951 highlighting the importance of staying informed about emerging threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260524-D2A576 Favicon MD5: 6b0c3a937095705c09335887d2269e9d TLS cert SHA-256: 7e1adf23fbe5425b4842ea48d306ef8bb3d76c39570f0e5571a1265c3ed62f41 ## 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/crypto-aml.app/ JSON API: https://api.destroy.tools/v1/check?domain=crypto-aml.app 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: 168,635 domains (12,547 alive under monitoring, 155,763 confirmed takedowns/dead). Site: https://phishdestroy.io