# PhishDestroy threat dossier — cryptoaml.cc
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Fetched:   2026-06-22 11:08:33 UTC
Canonical: https://phishdestroy.io/domain/cryptoaml.cc/

## VERDICT
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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
Phishing kit: Giveaway Scam
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     jocelyn.ns.cloudflare.com, odin.ns.cloudflare.com
Registered:      2026-05-22
Expires:         2027-05-22
Page title:      cryptoaml.cc — Free Crypto Wallet Safety Check in 10 Seconds

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-20
Status:     INVALID chain
Fingerprint: c3476aaa0182ef6d9366d0f5a82410cd354df93ec050f4fdf253931a2d411ac8

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-21 08:11:44 UTC (by PhishDestroy tracker)
Last verified:     2026-06-22 12:20:36 UTC
Neutralised:       2026-06-21 18:18:27 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee8cd-9f8e-75cd-a47c-cba1767d3e82/
Wayback Machine:  https://web.archive.org/web/*/cryptoaml.cc
crt.sh CT logs:   https://crt.sh/?q=%25.cryptoaml.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptoaml.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cryptoaml.cc
URLhaus:          https://urlhaus.abuse.ch/host/cryptoaml.cc/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 00:34:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Cloudflare, Inc. registers cryptoaml[.]cc, a domain presenting itself as a free crypto wallet safety check service, imitating a generic scam. Detected by PhishDestroy on 2026-06-21, it has a platform risk score of 76/100 and is listed on 2 public blocklists, including PhishDestroy and ScamSniffer. VirusTotal reports 3 of 95 vendors flag it malicious. The site is hosted on IP 188.114.96.3 in San Francisco, US, with an ASN of AS13335, and was created on 2026-05-22. With an SSL issuer of Let's Encrypt, the site is currently taken down and offline, having actively evaded security scanners with a cloaking score of 1/10. Defenders should block cryptoaml[.]cc to prevent potential AML scam attacks.

## EVIDENCE HASHES
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TLS cert SHA-256:      c3476aaa0182ef6d9366d0f5a82410cd354df93ec050f4fdf253931a2d411ac8

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/cryptoaml.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=cryptoaml.cc
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: 167,590 domains (12,591 alive under monitoring, 154,681 confirmed takedowns/dead). Site: https://phishdestroy.io