# PhishDestroy threat dossier — verifyaml.org ================================================================ Fetched: 2026-06-22 20:07:54 UTC Canonical: https://phishdestroy.io/domain/verifyaml.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Sophos URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: everton.ns.cloudflare.com, macy.ns.cloudflare.com Registered: 2026-05-30 Expires: 2027-05-30 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: 5ea3f5f807c91c05ba929674ffb023160117ae04c85c0c64cf8b4aa5f7a46d06 ## 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: 2026-05-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 05:35:39 UTC (by PhishDestroy tracker) First reported: 2026-06-19 03:38:35 UTC (abuse notice filed) Last verified: 2026-06-22 20:20:36 UTC Neutralised: 2026-06-19 06:19:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eddf1-f28b-71d8-8002-7f4d342fca0d/ URLQuery: https://urlquery.net/report/0109eda1-d1ac-424e-a32f-c75eccb3b612 Wayback Machine: https://web.archive.org/web/*/verifyaml.org crt.sh CT logs: https://crt.sh/?q=%25.verifyaml.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifyaml.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/verifyaml.org URLhaus: https://urlhaus.abuse.ch/host/verifyaml.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 10:54:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] A generic scam imitating anti-money laundering services, verifyaml[.]org is currently taken down. It was hosted on IP 188.114.97.3 in San Francisco, US, by Cloudflare, Inc. with ASN AS13335. Created on 2026-05-30, this domain was first detected by PhishDestroy on 2026-06-19 and had a platform risk score of 68/100. According to VirusTotal, 5 out of 91 vendors flagged it as malicious, and it was listed on 1 public blocklist, including PhishDestroy. The domain used an SSL certificate issued by Google Trust Services. Defenders should update their blocklists to include verifyaml[.]org. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-12515D TLS cert SHA-256: 5ea3f5f807c91c05ba929674ffb023160117ae04c85c0c64cf8b4aa5f7a46d06 ## 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/verifyaml.org/ JSON API: https://api.destroy.tools/v1/check?domain=verifyaml.org 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: 167,884 domains (12,446 alive under monitoring, 155,120 confirmed takedowns/dead). Site: https://phishdestroy.io