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Phishing Analysis

Detailed analysis of captured phishing page

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Visual Capture

Screenshot of amlshield.sbs

Detection Info

https://amlshield.sbs/
Detected Brand
AML Shield
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
296456e9-340…
Analyzed
2026-06-29 23:31

Content Hashes (HTML Similarity)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1D323753827483D6DA517CAE4F6A8BB2D616D82FCE727911CB1BC14B627C3C54D93B284
CONTENT ssdeep
1536:dDyPUL4uACLJ+fvBWIrSccccLrccccObOcccckyzwENdpD3Oo/:gc0BjU

Visual Hashes (Screenshot Similarity)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
9db524ad9787ac24
VISUAL aHash
02083c3c3c180000
VISUAL dHash
96f1f069f0f0e870
VISUAL wHash
423c3c3e3e3c3c3c
VISUAL colorHash
38010000e00
VISUAL cropResistant
0004e76b4b5ba042,96f1f069f0f0e870

Code Analysis

Risk Score 100/100
Threat Level ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info
WebSocket C2

🔒 Obfuscation Detected

  • atob
  • fromCharCode
  • unescape
  • hex_escape
  • unicode_escape
  • js_packer
  • base64_strings

📡 API Calls Detected

  • https://tonapi.io/v2/blockchain/accounts/
  • POST

📊 Risk Score Breakdown

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
Real-time C2
WebSocket-based Command & Control infrastructure for real-time victim monitoring
Code Obfuscation
JavaScript code obfuscated using 398451 technique(s) to evade detection

🔬 Comprehensive Threat Analysis

Threat Type
Banking Credential Harvester
Target
AML Shield users
Attack Method
real-time WebSocket exfiltration + obfuscated JavaScript
Exfiltration Channel
WebSocket (2 endpoints)
Risk Assessment
CRITICAL - Automated credential harvesting with WebSocket (2 endpoints)

⚠️ Indicators of Compromise

  • Kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
  • Kit signatures: angler
  • 398451 obfuscation techniques

🏢 Brand Impersonation Analysis

Impersonated Brand
AML Shield
Official Website
N/A
Fake Service
Banking/payment service

⚔️ Attack Methodology

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 398451 techniques to evade detection by security scanners and make reverse engineering more difficult.

Target Blockchain
Multiple blockchains
Whitelist Bypass
YES

Drainer supports multiple blockchain networks and checks for high-value tokens on each chain before executing drain operations.

🌐 Infrastructure Indicators of Compromise

Domain Information

Domain
amlshield.sbs
Registered
2025-11-12 06:03:36+00:00
Registrar
Web Commerce Communications Limited dba WebNic.cc
Status
Active (229 days old)

Hosting Information

Provider
Web Commerce Communications Limited dba WebNic.cc
ASN

🤖 AI-Extracted Threat Intelligence

😰
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