# PhishDestroy threat dossier — crypto-sol.sbs ================================================================ Fetched: 2026-07-02 13:02:45 UTC Canonical: https://phishdestroy.io/domain/crypto-sol.sbs/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.210.188 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: elle.ns.cloudflare.com, gerald.ns.cloudflare.com Registered: 2026-06-29 Expires: 2027-06-29 Page title: Unlock Finance Success with AMLTestWallet & AMLCheck 2! HTTP response: 200 ## 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: 2026-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 02:08:18 UTC (by PhishDestroy tracker) First reported: 2026-07-01 00:13:09 UTC (abuse notice filed) Last verified: 2026-07-02 14:46:57 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b00-9cd2-74d0-be78-ff84a70d5173/ URLQuery: https://urlquery.net/report/100fce62-f2e6-47f7-9195-13d1c384c555 Wayback Machine: https://web.archive.org/web/*/crypto-sol.sbs crt.sh CT logs: https://crt.sh/?q=%25.crypto-sol.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=crypto-sol.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/crypto-sol.sbs URLhaus: https://urlhaus.abuse.ch/host/crypto-sol.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 02:14:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, crypto-sol.sbs, is actively engaged in brand impersonation targeting AML compliance and cryptocurrency wallet services. Analysis indicates the domain is designed to deceive users by mimicking legitimate anti-money laundering (AML) verification tools, specifically presenting itself under the guise of "AMLTestWallet" and "AMLCheck 2!" as evidenced by the page title "Unlock Finance Success with AMLTestWallet & AMLCheck 2!". The threat type is classified as elevated due to its potential to facilitate financial fraud and credential theft under the pretense of regulatory compliance. Infrastructure analysis reveals the domain was registered on June 29, 2026, through Dynadot Inc, and currently resolves to the IP address 104.21.45.64. The SSL certificate is issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. Only 1 of 95 security vendors on VirusTotal have flagged this domain as malicious, suggesting limited detection at present. No additional blocklist entries or trust score deviations were identified in the available data, though the domain's recent creation and targeted impersonation of financial compliance tools warrant heightened scrutiny. The domain remains active and poses a credible risk to individuals and organizations involved in cryptocurrency transactions or AML compliance processes. It is recommended to block the domain and associated IP address (104.21.45.64) at the network perimeter. Security teams should monitor for any attempts to access this domain from internal networks and conduct user awareness training to highlight the risks of interacting with unverified AML or wallet services. If credentials or sensitive information have been entered on this site, immediate password resets and transaction monitoring are advised for affected accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-017093 ## 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-sol.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=crypto-sol.sbs 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: 173,751 domains (14,264 alive under monitoring, 158,781 confirmed takedowns/dead). Site: https://phishdestroy.io