# PhishDestroy threat dossier — statement-account.com
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Fetched:   2026-06-07 07:00:28 UTC
Canonical: https://phishdestroy.io/domain/statement-account.com/

## 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
Targeted brand: AML Scam
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, G-Data
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     cesar.ns.cloudflare.com, mimi.ns.cloudflare.com
Registered:      2026-05-04
Expires:         2027-05-04
Page title:      AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-02
Status:     INVALID chain
Fingerprint: 94713ead4959b31780a20e4522fb6176a57768894708329c112fd8f70b1492c6

## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 02:37:51 UTC (by PhishDestroy tracker)
First reported:    2026-06-01 00:56:26 UTC (abuse notice filed)
Last verified:     2026-06-07 05:44:54 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/019e8064-20ef-7798-ad30-1264edaadc08/
URLQuery:         https://urlquery.net/report/85bd5244-c4f2-409f-bd1e-879fd5ec3833
Wayback Machine:  https://web.archive.org/web/*/statement-account.com
crt.sh CT logs:   https://crt.sh/?q=%25.statement-account.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=statement-account.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/statement-account.com
URLhaus:          https://urlhaus.abuse.ch/host/statement-account.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 03:14:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain statement-account.com is a confirmed phishing/scam operation that impersonates the AML Scam brand. It is currently live and actively serving traffic.

Risk Indicators
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created on 2026-05-04.

- The domain is registered with NameCheap, Inc.
- The hosting IP is 188.114.96.3.
- VirusTotal detection count: 2 out of 95 security vendors.
- Vendors that flagged it: ADMINUSLabs, G-Data.

Technical Details
- Registrar: NameCheap, Inc.
- Hosting IP: 188.114.96.3
- VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan)
- Domain Created: 2026-05-04

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any related domains or URLs.
- Educate users on recognizing phishing attempts related to the AML Scam brand.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260601-FD5518
Favicon MD5:       832b438e6e333a934e46ad621d765dc2
TLS cert SHA-256:      94713ead4959b31780a20e4522fb6176a57768894708329c112fd8f70b1492c6

## 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/statement-account.com/
JSON API:          https://api.destroy.tools/v1/check?domain=statement-account.com
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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io