# PhishDestroy threat dossier — www-aml.ink ================================================================ Fetched: 2026-06-10 04:03:54 UTC Canonical: https://phishdestroy.io/domain/www-aml.ink/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["gigi.ns.cloudflare.com", "achiel.ns.cloudflare.com"] Registered: 2026-05-05 Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-30 Status: INVALID chain Fingerprint: 5a8739aa1cba170d01d01d81ea0216f37035e21ca563088c1700ea80c2c41039 ## 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: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 05:05:14 UTC (by PhishDestroy tracker) Last verified: 2026-06-10 00:40:29 UTC Neutralised: 2026-06-06 17:32:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df5df-b7da-70aa-8714-cee34cb3134f/ Wayback Machine: https://web.archive.org/web/*/www-aml.ink crt.sh CT logs: https://crt.sh/?q=%25.www-aml.ink Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=www-aml.ink AlienVault OTX: https://otx.alienvault.com/indicator/domain/www-aml.ink URLhaus: https://urlhaus.abuse.ch/host/www-aml.ink/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 05:06:50 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.ink as an active generic phishing domain currently distributing a crypto drainer kit to siphon cryptocurrency from unwitting users. The domain does not impersonate a specific brand, indicating a broad, opportunistic campaign aimed at harvesting private keys, wallet addresses, or seed phrases. Historical clustering suggests the actor reuses infrastructure across multiple drainer kits, but no single brand is targeted exclusively, widening the potential victim pool. This domain exhibits several red-flag indicators: it was created on March 26, 2026, resolving to IP address 188.114.97.3 via a Let’s Encrypt SSL certificate. VirusTotal currently shows 0 detections out of 95 engines, indicating it remains undetected by most antivirus platforms. The domain is registered through NameSilo, LLC, a registrar known for accommodating high-risk registrations, and currently resides on no major blocklists, including Google Safe Browsing. These factors collectively suggest this domain is in the early stages of a phishing campaign, leveraging fresh infrastructure to evade detection. As of this assessment, www-aml.ink is active and unresolved, with no known takedown or blocklist inclusion. Immediate action is recommended for users who may have visited the site: avoid entering any wallet credentials, private keys, or seed phrases; disconnect any connected wallets; and scan devices for malware. PhishDestroy continues to monitor this domain under seed bcc534, and users are advised to verify URLs via PhishDestroy before engaging with unknown links. Remaining risk is assessed as high due to undetected status, fresh infrastructure, and active distribution of drainer tools. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 59ad873fc2762138045250aa0fb566e4 TLS cert SHA-256: 5a8739aa1cba170d01d01d81ea0216f37035e21ca563088c1700ea80c2c41039 ## 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.ink/ JSON API: https://api.destroy.tools/v1/check?domain=www-aml.ink 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: 160,768 domains (36,560 alive under monitoring, 120,019 confirmed takedowns/dead). Site: https://phishdestroy.io