SafeMode - Analysis: aml-usdt.cc

Visual Capture

No screenshot available

Detection Info

https://aml-usdt.cc/

Detected Brand

AML Check

Country

International

Confidence

100%

HTTP Status

200

Report ID

296e2d57-b15…

Analyzed

2026-02-27 18:28

Content Hashes (HTML Similarity)

Used to detect similar phishing pages based on HTML content

Algorithm	Hash Value
CONTENT TLSH	T1BDE2636D1116247F6237C9E576207749E1A7A31CCF3B9D08B7F8422A7BDAC428EC2529
CONTENT ssdeep	768:S9+C5oFe/13odaW72A0RvG0dAIpmp2pDpap3papIpypYpapvpWpIXHLL0lLL0EXP:S3J+AFAawg1UZUaMKUxAbb

Visual Hashes (Screenshot Similarity)

Used to detect visually similar phishing pages based on screenshots

Algorithm	Hash Value
VISUAL pHash	ac19c1c34b6bd369
VISUAL aHash	f99b8f9797f7f1f1
VISUAL dHash	6b36372727052703
VISUAL wHash	b98b838191f1f1f1
VISUAL colorHash	070080001c0
VISUAL cropResistant	6b36372727052703,0551a6d4d423d445,01100cb2b2320c20

Code Analysis

Risk Score 100/100

Threat Level BAJO

🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info

WebSocket C2

🔬 Threat Analysis Report

• Threat: Unknown
• Target: Cryptocurrency users
• Method: Offering wallet risk checks
• Exfil: wss://relay.walletconnect.com, wss://relay.walletconnect.org
• Indicators: Domain age, logo, JavaScript obfuscation.
• Risk: Low

🔒 Obfuscation Detected

atob
fromCharCode
unescape
hex_escape
unicode_escape
base64_strings

🎯 Kit Endpoints

data:image/webp;base64,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

📡 API Calls Detected

https://api.usdt-verification.org/api/wallet

📊 Risk Score Breakdown

Total Risk Score

30/100

Contributing Factors

Domain Age

Domain age is over 280 days, suggesting some level of legitimacy, but not definitive.

JavaScript Obfuscation

Presence of obfuscated JavaScript potentially hides malicious activity.

🔬 Comprehensive Threat Analysis

Threat Type

Banking Credential Harvester

Target

AML Check users (International)

Attack Method

credential harvesting forms + 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
1082 obfuscation techniques

🏢 Brand Impersonation Analysis

Impersonated Brand

AML Check

⚔️ Attack Methodology

Primary Method: Potential Phishing (crypto related)

The site presents itself as a tool for cryptocurrency security, it's possible this could be used for obtaining user information, or pointing them towards a malicious site.