# PhishDestroy threat dossier — cryptoaml-check.online ================================================================ Fetched: 2026-04-22 08:20:31 UTC Canonical: https://phishdestroy.io/domain/cryptoaml-check.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 100 detections Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.130.41.69 (RU, Saint Petersburg) ASN: ASAS198610 Beget LLC Hosting org: AS198610 Beget LLC Registrar: Beget LLC Nameservers: ns1.beget.com, ns1.beget.pro, ns2.beget.com, ns2.beget.pro Registered: 2026-02-21 Page title: AML Check HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-27 12:30:32 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:27:35 UTC Neutralised: 2026-02-23 03:15:03 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/019bff33-17d9-724c-8bf4-d60724f73990/ URLQuery: https://urlquery.net/report/5c5a7d53-2b6e-4e5d-b9c6-6ac22df22557 Wayback Machine: https://web.archive.org/web/*/cryptoaml-check.online crt.sh CT logs: https://crt.sh/?q=%25.cryptoaml-check.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptoaml-check.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/cryptoaml-check.online URLhaus: https://urlhaus.abuse.ch/host/cryptoaml-check.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:37:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cryptoaml-check.online as a medium-risk domain involved in crypto drainer schemes. The domain impersonates generic cryptocurrency services to deceive users into exposing sensitive information or funds. Although offline at present, it remains a potential threat if reactivated. The domain was registered through Beget LLC and resolves to the IP 45.130.41.69. It has been flagged by several security vendors and appears on multiple blocklists, reinforcing its suspicious status. The domain creation date is February 21, 2026, indicating recent activity. Its page title 'AML Check' suggests an attempt to mimic anti-money laundering verification tools to gain user trust. Users and organizations should avoid interacting with this domain and report any related phishing attempts. Implementing updated DNS filtering and endpoint protection can help mitigate risk. Monitoring for similar domain names exploiting crypto terminology is also recommended to prevent fraud exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260127-34F141 Favicon SHA-256: 85573e3bf8fdc1b4a255135b2b61dc422992ae07f2c0ce53d4fd79a7c98d1152 ## 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/cryptoaml-check.online/ JSON API: https://api.destroy.tools/v1/check?domain=cryptoaml-check.online 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