# PhishDestroy threat dossier — my-aml.org
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Fetched:   2026-06-26 22:40:15 UTC
Canonical: https://phishdestroy.io/domain/my-aml.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      99.83.231.61 (US, Seattle)
ASN:             ASAS16509 Amazon.com, Inc.
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Porkbun LLC
Nameservers:     ["maceio.ns.porkbun.com", "curitiba.ns.porkbun.com", "salvador.ns.porkbun.com", "fortaleza.ns.porkbun.com"]
Registered:      2026-02-21
Page title:      AML Verification of Crypto Wallets

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-05-03
Status:     INVALID chain
Fingerprint: 74aebaae9a9963120148cd7800212ea3c67d732e423acaab8cb4ae178ba78c9f

## 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: 2026-02-21 (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: 2026-01-29 23:25:19 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-27 00:20:35 UTC
Neutralised:       2026-06-06 15:24:34 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)
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URLScan.io:       https://urlscan.io/result/019c0c05-54a8-7712-a7ca-b1193e7b3279/
URLQuery:         https://urlquery.net/report/38d2ecdd-a61e-4d22-937f-d927d977834d
Wayback Machine:  https://web.archive.org/web/*/my-aml.org
crt.sh CT logs:   https://crt.sh/?q=%25.my-aml.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=my-aml.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/my-aml.org
URLhaus:          https://urlhaus.abuse.ch/host/my-aml.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 18:41:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant threat as a crypto wallet drainer, aiming to steal sensitive financial information from unsuspecting users. 

 The threat indicators are clear: my-aml.org was created on February 21, 2026, and is registered through Porkbun LLC, it is listed on 3 security blocklists and flagged by 4 out of 95 VirusTotal vendors, highlighting the severity of the risk it poses. 

 If users have visited this domain, they should immediately review their crypto wallet accounts for any suspicious activity, and consider changing their passwords and enabling two-factor authentication to minimize potential damage, as PhishDestroy identifies my-aml.org as an elevated risk, now offline but previously resolved to IP 99.83.231.61

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260129-CCE7E2
Favicon SHA-256:       0083124620fabec014578a9627157c7346fbd9d7b8dc634d9e127f62caded181
TLS cert SHA-256:      74aebaae9a9963120148cd7800212ea3c67d732e423acaab8cb4ae178ba78c9f

## 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/my-aml.org/
JSON API:          https://api.destroy.tools/v1/check?domain=my-aml.org
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: 170,646 domains (12,255 alive under monitoring, 158,002 confirmed takedowns/dead). Site: https://phishdestroy.io