# PhishDestroy threat dossier — no-aml-no-kyc.exchange ================================================================ Fetched: 2026-04-22 13:33:01 UTC Canonical: https://phishdestroy.io/domain/no-aml-no-kyc.exchange/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: aave (and: aptos, arbitrum, avalanche, base, chainlink) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, Gridinsoft, Seclookup Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.151.59 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["meera.ns.cloudflare.com", "porter.ns.cloudflare.com"] Page title: Обменник криптовалюты без AML и KYC – Анонимно, Без верификации ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-07 Status: INVALID chain Fingerprint: a53361e4acad1d8a2813ef40882a21ca7747c2f266b8539a271a1fd7b486b8e6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-18 14:05:13 UTC (abuse notice filed) Last verified: 2026-03-31 00:46:54 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-15 18:06:31 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01995dc9-73d0-7120-9b78-c7872f76c9fc/ Wayback Machine: https://web.archive.org/web/*/no-aml-no-kyc.exchange crt.sh CT logs: https://crt.sh/?q=%25.no-aml-no-kyc.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=no-aml-no-kyc.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/no-aml-no-kyc.exchange URLhaus: https://urlhaus.abuse.ch/host/no-aml-no-kyc.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:23:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies no-aml-no-kyc.exchange as a medium-risk phishing domain that was used to lure users with promises of anonymous cryptocurrency exchanges without AML or KYC verification. Such sites pose a danger by attempting to steal sensitive personal and financial information under the guise of offering privacy and convenience. Users visiting this domain risk having their data compromised or funds stolen. This phishing scheme worked by presenting a seemingly legitimate cryptocurrency exchange service that claimed to operate without AML (Anti-Money Laundering) or KYC (Know Your Customer) checks, appealing to users seeking anonymity. The domain was flagged on one security blocklist and scored extremely low on trustworthiness, with a Gridinsoft trust score of 0/100. VirusTotal scans showed detection by 4 out of 95 security vendors, indicating some recognition of its malicious activity. Although the website is currently offline, the domain previously resolved to an IP address associated with suspicious activity. If you have visited no-aml-no-kyc.exchange, it is crucial to avoid entering any personal, login, or financial details. If information was provided, immediately change your passwords on related accounts and monitor your financial statements for unauthorized transactions. Users should also run a full antivirus scan and consider enabling two-factor authentication on all sensitive accounts. Staying informed and cautious about such phishing domains helps prevent identity theft and financial loss. [Updates since narrative was generated:] - VirusTotal detections: now 4/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a869b072fd7fb5983d3a42c3d2e1f119 TLS cert SHA-256: a53361e4acad1d8a2813ef40882a21ca7747c2f266b8539a271a1fd7b486b8e6 ## 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/no-aml-no-kyc.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=no-aml-no-kyc.exchange 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