# PhishDestroy threat dossier — info-aml.app
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Fetched:   2026-06-22 06:48:50 UTC
Canonical: https://phishdestroy.io/domain/info-aml.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      107.189.16.56 (NL, Zaandam)
Hosting org:     AS14956 RouterHosting LLC
Registrar:       Dynadot LLC.
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-04-14
Expires:         2027-04-14
Page title:      AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-24
Status:     INVALID chain
Fingerprint: 0c8040c0cd7818c7fe0bd325fbeb3865af5afe028c8aa52d4cbef67c2e2bad1e
Subject Alternative Names (related infrastructure — often same operator):
  - aml-getcheck.com
  - aml-getcheck.org
  - api.aml-getcheck.com
  - api.aml-getcheck.org

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 03:37:30 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 00:42:53 UTC (abuse notice filed)
Last verified:     2026-06-22 08:20:35 UTC
Neutralised:       2026-05-30 06:30:42 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e764d-77d4-72f9-88f6-e521119bffee/
URLQuery:         https://urlquery.net/report/12db97b1-a5b2-441b-8d8e-f405a385b2fb
Wayback Machine:  https://web.archive.org/web/*/info-aml.app
crt.sh CT logs:   https://crt.sh/?q=%25.info-aml.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=info-aml.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/info-aml.app
URLhaus:          https://urlhaus.abuse.ch/host/info-aml.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:46:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies info-aml.app as a domain involved in brand impersonation, posing a threat by masquerading as AML Scam, with no drainer kit detected, the domain appears to be a solo entity in its scamming attempts. 

The domain info-aml.app has a VirusTotal score of 0/95, indicating it has not been flagged by any of the antivirus vendors, it was registered through Dynadot LLC, resolves to the IP address 107.189.16.56, and was created on April 14, 2026, furthermore, it appears on 3 security blocklists, highlighting its suspicious nature. 

Currently, info-aml.app is offline, and despite this, PhishDestroy advises users to remain cautious, as the risk level is still under investigation, the fact that it has been taken offline may indicate a response to the initial detection, however, with a unique seed of 9514fe, it is crucial for users to continue exercising vigilance when encountering similar domains, as the threat may still be evolving.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-DCB90A
TLS cert SHA-256:      0c8040c0cd7818c7fe0bd325fbeb3865af5afe028c8aa52d4cbef67c2e2bad1e

## 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/info-aml.app/
JSON API:          https://api.destroy.tools/v1/check?domain=info-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: 167,463 domains (12,983 alive under monitoring, 154,162 confirmed takedowns/dead). Site: https://phishdestroy.io