# PhishDestroy threat dossier — myamlcheck.pro
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Fetched:   2026-04-22 15:08:01 UTC
Canonical: https://phishdestroy.io/domain/myamlcheck.pro/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      81.28.12.12 (US, New York City)
ASN:             ASAS199524 GCORE G-Core Labs S.A., LU
Hosting org:     AS199524 G-Core Labs S.A.
Registrar:       Web Commerce Communications Limited
Nameservers:     ns2.gcdn.services, ns1.gcorelabs.net
Registered:      2025-10-29
Expires:         2026-10-29
Page title:      AML Check

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-10-29 (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)
First reported:    2025-12-14 01:47:51 UTC (abuse notice filed)
Last verified:     2026-04-22 03:24:07 UTC
Neutralised:       2026-02-23 03:15:03 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/019b1a8a-93f3-71c4-8b4f-7703db94e82e/
Wayback Machine:  https://web.archive.org/web/*/myamlcheck.pro
crt.sh CT logs:   https://crt.sh/?q=%25.myamlcheck.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=myamlcheck.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/myamlcheck.pro
URLhaus:          https://urlhaus.abuse.ch/host/myamlcheck.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:22:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy classifies myamlcheck.pro as a low-risk generic phishing domain. It was identified due to its attempt to impersonate AML-related services, potentially targeting users seeking financial compliance verification.

This domain was registered on October 29, 2025, through Web Commerce Communications Limited and resolved to IP 81.28.12.12. It appeared on two security blocklists and was flagged by 2 out of 95 VirusTotal security vendors, indicating limited but notable suspicion. The page title "AML Check" suggests an attempt to lure users with fake anti-money laundering verification.

Currently, myamlcheck.pro is offline, mitigating immediate risk. Users are advised to avoid accessing suspicious AML verification sites and to rely only on trusted sources for compliance checks. PhishDestroy recommends staying cautious and reporting similar phishing attempts to strengthen overall cybersecurity awareness.

## EVIDENCE HASHES
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Favicon SHA-256:       f9159670913d9f7c018de1b73e8fc423cf61a293f2774212a11135418b301fc1

## 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/myamlcheck.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=myamlcheck.pro
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