Phishing Analysis
Detailed analysis of captured phishing page
Visual Capture
No screenshot available
Detection Info
https://cryptoamlverify.com/
Detected Brand
AML Check
Country
International
Confidence
100%
HTTP Status
200
Report ID
0b8fa4e3-eeb…
Analyzed
2026-02-20 17:29
Content Hashes (HTML Similarity)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T19453C7A692506EF7409393D1E735865B7295515EEE134B2083FC8F9DDAB7CE4CC2E880 |
|
CONTENT
ssdeep
|
768:57ojx5Xn+DdmRnvzmax+yhYJgJWwte5fbZPwMfJvzmax5Gsbg:ImaxagJWdxbZjhmaxZU |
Visual Hashes (Screenshot Similarity)
Used to detect visually similar phishing pages based on screenshots
| Algorithm | Hash Value |
|---|---|
|
VISUAL
pHash
|
bc916ac96ec33269 |
|
VISUAL
aHash
|
fd9f8f8f9bbfc181 |
|
VISUAL
dHash
|
6b3c383c3332032f |
|
VISUAL
wHash
|
f99f8787899b8181 |
|
VISUAL
colorHash
|
07000000180 |
|
VISUAL
cropResistant
|
6b3c383c3332032f,82e0ea82b0b880f0,e6662815a48ea25c,b6b3993314aca964,21de21a6a63696a6 |
Code Analysis
Risk Score
82/100
Threat Level
BAJO
🎣 OTP Stealer
🎣 Card Stealer
🎣 Banking
🎣 Personal Info
🔬 Threat Analysis Report
• Threat: None.
• Target: Cryptocurrency wallet users.
• Method: N/A.
• Exfil: N/A.
• Indicators: Domain age and brand logo.
• Risk: Low
📊 Risk Score Breakdown
Total Risk Score
15/100
Contributing Factors
Domain Age
Relatively new domain, requiring caution. Doesn't meet the threshold for immediate suspicion.
Brand Match
The domain is likely targeting the 'AML check' brand.
🔬 Comprehensive Threat Analysis
Threat Type
Banking Credential Harvester
Target
AML Check users (International)
Attack Method
Phishing webpage
Exfiltration Channel
Unknown
Risk Assessment
CRITICAL - Automated credential harvesting with Unknown
⚠️ Indicators of Compromise
- Kit types: OTP Stealer, Card Stealer, Banking, Personal Info
🏢 Brand Impersonation Analysis
⚔️ Attack Methodology
Primary Method: Unknown
Cannot determine the attack method at this time.
🌐 Infrastructure Indicators of Compromise
Domain Information
Domain
cryptoamlverify.com
Registered
None
Registrar
None
Status
None
🤖 AI-Extracted Threat Intelligence
Similar Websites
Pages with identical visual appearance (based on perceptual hash)
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