# PhishDestroy threat dossier — trust-aml.bot ================================================================ Fetched: 2026-06-21 23:58:48 UTC Canonical: https://phishdestroy.io/domain/trust-aml.bot/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Ermes Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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: 2026-05-10 Expires: 2027-05-10 Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-10 (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 01:00:51 UTC (abuse notice filed) Last verified: 2026-06-22 00:20:33 UTC Neutralised: 2026-06-10 00:49:11 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8064-be05-7402-afee-5faa33a1fb30/ URLQuery: https://urlquery.net/report/4162bb6e-2ba8-4488-989b-5888a7113011 Wayback Machine: https://web.archive.org/web/*/trust-aml.bot crt.sh CT logs: https://crt.sh/?q=%25.trust-aml.bot Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-aml.bot AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-aml.bot URLhaus: https://urlhaus.abuse.ch/host/trust-aml.bot/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:43:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trust-aml.bot as a domain involved in brand impersonation, specifically targeting AML Scam, without the use of a known drainer kit. This domain has a VirusTotal score of 1/95, is registered through Dynadot, LLC, and resolves to the IP address 107.189.16.56, which was created on May 10, 2026, and is currently flagged on 3 security blocklists, indicating a potential threat. The domain trust-aml.bot is currently offline, but PhishDestroy still advises caution due to its elevated risk level, and users should remain vigilant to avoid potential brand impersonation and credential theft, as the domain's history and technical indicators suggest a deliberate attempt to deceive, with only one security vendor flagging it out of 95. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-588AAF Favicon MD5: 5b42ce36721d13c5676aa379a6cdfdee TLS cert SHA-256: 0c8040c0cd7818c7fe0bd325fbeb3865af5afe028c8aa52d4cbef67c2e2bad1e ## 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/trust-aml.bot/ JSON API: https://api.destroy.tools/v1/check?domain=trust-aml.bot 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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io