# PhishDestroy threat dossier — www-aml.com ================================================================ Fetched: 2026-05-10 16:25:47 UTC Canonical: https://phishdestroy.io/domain/www-aml.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.146.201 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: achiel.ns.cloudflare.com, gigi.ns.cloudflare.com Registered: 2026-05-07 Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 2151bb8bafa3ce24a1689d8c70a8f2d8a97b9d2c31f19ae0139b6b07834953ab ## 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 ---------------------------------------------------------------- Domain registered: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 20:21:22 UTC (by PhishDestroy tracker) Last verified: 2026-05-10 17:06:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0372-93fe-7078-b94e-7cdf1a1d3ffc/ Wayback Machine: https://web.archive.org/web/*/www-aml.com crt.sh CT logs: https://crt.sh/?q=%25.www-aml.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=www-aml.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/www-aml.com URLhaus: https://urlhaus.abuse.ch/host/www-aml.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 20:22:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies www-aml.com as an active crypto drainer posing as a legitimate cryptocurrency platform. This domain masquerades as a trustworthy service to trick users into connecting their digital wallets, with the sole purpose of draining cryptocurrency assets. The threat is heightened by its deceptive design, which closely mimics official branding to exploit user trust and facilitate unauthorized transactions. This domain was flagged by 1/95 VirusTotal security vendors, indicating limited but concerning detection. It was registered through Global Domain Group LLC on March 13, 2026, and resolves to IP address 172.67.146.201. The domain also holds a valid SSL certificate from Let’s Encrypt, which may further deceive users into believing it is safe. The recent creation date and low blocklist presence suggest it is a newly deployed threat, likely targeting unsuspecting cryptocurrency users. If you have visited www-aml.com, immediately disconnect your wallet and revoke any suspicious permissions. Do not enter any credentials or connect your wallet again. Use PhishDestroy to verify the legitimacy of any cryptocurrency-related sites before engaging. Monitor your wallet transactions closely for unauthorized activity and report any suspicious transfers to your wallet provider and relevant authorities. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 59ad873fc2762138045250aa0fb566e4 TLS cert SHA-256: 2151bb8bafa3ce24a1689d8c70a8f2d8a97b9d2c31f19ae0139b6b07834953ab ## 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/www-aml.com/ JSON API: https://api.destroy.tools/v1/check?domain=www-aml.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: 147,795 domains (45,750 alive under monitoring, 101,770 confirmed takedowns/dead). Site: https://phishdestroy.io