# PhishDestroy threat dossier — trust-aml.cfd ================================================================ Fetched: 2026-06-07 03:20:49 UTC Canonical: https://phishdestroy.io/domain/trust-aml.cfd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.164.113 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: byron.ns.cloudflare.com, dina.ns.cloudflare.com Registered: 2026-03-29 Expires: 2027-03-29 Page title: Trust AML HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 904a9bd89489182f2f942168166c564c51ac4ecd1343ca53a285b644b76ad020 ## 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: 2026-03-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 07:32:46 UTC (by PhishDestroy tracker) First reported: 2026-05-30 04:36:07 UTC (abuse notice filed) Last verified: 2026-06-07 03:13:34 UTC Neutralised: 2026-05-31 00:25:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7727-0f0c-712a-8b5f-261f939de879/ URLQuery: https://urlquery.net/report/ef0ca38c-352b-4b6a-8f29-3d89c4852bbb Wayback Machine: https://web.archive.org/web/*/trust-aml.cfd crt.sh CT logs: https://crt.sh/?q=%25.trust-aml.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-aml.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-aml.cfd URLhaus: https://urlhaus.abuse.ch/host/trust-aml.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-06 22:43:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview This domain operates as a generic phishing/scam operation. It is currently live and actively serving traffic. Risk Indicators - This domain has a high threat score of 71/100. - The domain is actively serving traffic. - 1 public blocklist lists this domain. - 2 out of 95 security vendors on VirusTotal detected this domain as malicious. - The domain creation date is in the future (2026-03-29), indicating suspicious registration. Technical Details - Registrar: Global Domain Group LLC - Hosting IP: 172.67.164.113 - VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-03-29 Recommendations - Block and report this domain immediately via your threat-intel platform - Advise users to exercise extreme caution with unsolicited communications - Implement email and web filtering rules to block access to this domain ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-C972E8 TLS cert SHA-256: 904a9bd89489182f2f942168166c564c51ac4ecd1343ca53a285b644b76ad020 ## 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.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=trust-aml.cfd 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: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io