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Phishing Analysis

Detailed analysis of captured phishing page

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Visual Capture

Screenshot of aml-radar.net

Detection Info

https://aml-radar.net/
Detected Brand
AML Check (Generic/Fraudulent entity)
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
78a9304e-3ba…
Analyzed
2026-08-19 23:33

Content Hashes (HTML Similarity)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T184E2636D1116247F6237C9E576207749E1A7A31CCF3B9D08B7F8422A7BDAC428EC2539
CONTENT ssdeep
768:P9+C5oFe/13odaW72A0RvG0dAIpmp2pDpap3papIpypYpapvpWpIXHLL0lLL0EXP:P3J+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 ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info
WebSocket C2

🔒 Obfuscation Detected

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

🎯 Kit Endpoints

  • data:image/webp;base64,UklGRiIKAABXRUJQVlA4WAoAAAAQAAAApwEAiwAAQUxQSFgHAAABsERs2+zY2jsJizUoi1iTEDIJRQa7KZFBBlFEyCCKCKXIIIOwhd1kUGQQSih2k0EIuynK6aIIp88k7CaD3UQRosgggyKiKCGEIhEhe3kHeb9vNfXtdb5zzt9ExATA//3/f///h1xFCyX288Vy9fTn1tvOx48fO+3fG/VKqZBNRXzq3wNKKFNsnF9ODbR+Pr5oP83FvDJPjZfao6/o1GmvfhCQcnq2OUbHL7rlHdkWb0zxlhrdh7pES7bxVo9LXkkWe4u3flxSJZh+ikIcJKTX7iWK8qkitw7XKM6Pusw6QqH2fPKqjILt67Iqj8LtanIqYYgHm1Jqa4wizsqoKgr5WpdPobWYsCaffkZBLwOyaXstKvxONp2gsOc+ueSdiQsLcukABf5RLjVFtgjIJOVKZJiVSWFDaCcyKY9Cv5BJJ2Kb6RKpJzbc/Xao6l8dZSy43DfBk6i3+qOu+hcnsBBc+VuQG+DmxEHqnVQ2t5/wu6xdFPyZ+JQzpMeOSf08RnLerwTc1L7ouk5RY/lStVZ5mPI57xQdFv2I3LOyiyqIbuCM2OkYmbN2xmEpZE+dkVuh2bbmmkqiGykOUL9Dk2/9jmoxFsOW4oS4geYbrqkqusmWff4emh7HHOSdUd8FPOBE9RKtjLulhuhudNu0AVp4c8c5d5AcecCZR0gPKwf7D9uMjltqi269bVsdmTdXExb2FMdEqQY4UxlSJyps5tbEwu+SuqLDHbv8c2p44FO16EsG7jut4pCQQfQ9QH9HYMol9YUXtSuH5LUfyAcG9bOJndxRrXqY8W/okXA4HI54AcAb2SlQP+yEw2GVxxPJlar144dJL18KySIwYwaRdUlD4SXsqlNPgfkzNVE51Ic9A8mbszsABSTzAHCAJsOswNMhMqc/x3mi35Ehlm9BHLikkfD27HpLpVh708nmOMCKXiDv8hjy9nmOb5C/tc0yf2dN7LqkK+Ht29WhsizQtkhg7i3Q5MsHPPvWeN+i6VnSsipuzjSXNBFe1q4zqs1hNrVC02O71C5auIxZlFwQP4AkyNlVovCpxxrvFVq+kTUT2XiJzPnl5YyBl14LtDtPl7i5DLml2bcuysDzrG5FHZlX9WzqoDoy489kKtTv6UwmowFACulB3q8oerpD4Q8mEm/fnk8NpPMgSaDDQJyeHQTMBBaMqgabW8crPgCIUBWgPX3qTAX60CC+hvjyyDnLgTQJXrMQcfm2GOQqIV0EdnptZpd6yogi2fcA+ymBNb4cy2joIE9ge8CDiMtWkqNLtYC3alON2gNObUIMFWtwWPZKFNCbfIjY0CltShgRLt/cno/EGLjbxDrIledAHIYkCkCkPuLDYZAIG8TAwwUtW7Qp9YC7S2CUK95qvR0uKLwKyBSArcTJwODAoXcjhWQN+J/aElgS1qa5Nj2Bg3MC23IFADx3Sl0WvtzIUIcmHtoSWtuQMwUASoPAmEuauofNyO+Muc+6wm3JWAHKiHjpkibCyzoLoEZhAgBSVN1ExZbgiljPFxZGLYGXRM8lXQtv32nQp0oAsGMQAw9f0xbvjOj5/BZ6ACAU3gzyFIiRSxoJL21XNEkGOMpUDQC2JoQR4dKmtkCXGIHVPdzsmrtySUPhJe26QLLGcUgdAQB8JLDNdYT21AlM8mz5SX2jRUw1jpfEyCVdCC9mV4Pqc3So1MYhhYccsZVNMeqcp7vYXD7dqBJ4yNKuib5L6govbFeewoeMzJpYBTaCS8ooKVR2hjYpAwJfsupI72zsUjdxSvkZyVOX9FZ06227fDPqa+2OAkqwskKyBeQJhTg43L0TzXeQ0yrYp/DjngagxtpIN2FTGRK4+i4V0IIHXaTjLqkpurnPLihTiOvLweUSaSNM6RMGIhrIbxk0KMTrfn+EzJFOQJpCxOVshcyP4JLroptqtnlaDP4KMBNLDubYLrXD4J5HgVll8S523FJZdGPVNlDaFpwAZ3ptplmwC7SuuUUSOF+aM7Lglh+KbuCxD5TjhYmbInAnx3zfeXK2gXayNtGPAHfh2sQgCa45K7pzcGTo6ZBjVAuCSf3pmPUxCfCQKlBxqsoFsNOYcvTzCpjUi70lY9UvquCeE6L73RkAnnCu/PLs9PhBTAULt/Yqv3c6p8UIAEAgQwYoPUOGTADo6dJZp9Ou5XfA0mC6UK6UH2aC4KqDK8EdO0WGqteCeyCP4EJwSYnUFNvCL5GKYht6JNKu2JogkbWp0AoyCd6KbH1HKhVENgCpHFgIrCKXoCWu9bZkionrLcjmj6IyItIpLqrfQT7/LKbltoQKLoR0DDL6oYh6qpSCuniugyCpz0QzuwOyWvlZLNMoyGtPUySTCEjt4lIYb4MguSM9McxLIL+V4vj2GT+HQIp7j65v2c8RkOa+0uD2TBtxkOu79eFtmLZzPpDvnnCxPTIcNO3V0jpIe+VO9rg9mHy16WbUPXmY0OFvwK1QMlusnLY/9i4Gw8vRaDwaXQ4HvW6nWS3l0xGfAv/3///9/x/CAVZQOCCkAgAAUBoAnQEqqAGMAD6RSKBMpaQjIiE1WCCwEglpbuF3YR3MK8BtoLtGoC99A7HY1NU/3RBm+s246dOnTp06dOnTp06dOnTp06dOnTp06dOnTp06dOnTp06dOnTp02Q2CKyViOt+ZRP6JC6YGGHeRqEwxWLaPHjx48ePHjxy8qKAXVp2nltm4shrnsxCOk4k2XMrtbUgsWLFixYsWDgrCCbtJghY4gyIwXn/3EF5cJjOd5pMBakFixYsWLFjBiKBAgQIECBAgQIECBAgQIECBAgQIECBAgQIECBAgPgAAP70tAAAAncq/mP9dyY/sBCNWRw81yWzQ1L3fLoGw7jNXrLJRjA/VX2/vLv5y5vvqPx6zD56aX7sxHwKXjMrDnTRJqWQeN5x6aOa06l5QKbem66KIt3V8ljE8O2Ih8fhoIRx/AYbBd2n4AKjPxv0v045P9oNl3KhWkBnazVBdnM6WyWpWzRqDscPHKisRu1linNcRkpvW3qzZD3//5PvnboATb0Gnp862wVAlU10RC+wpaJ9gX8R7T/nY854CeaotvYPYj5+m1ggb4L9X6Iz+ig9+7ixbQNp//MHpGf7Zfn1/e7EStxiz40rhmLJVZ/Bneml6EK57hvykrs5joqnqzHeNNGKCM2gM24AdOfVnrsYdBp6ojx4sy0eOZchxCe6xRN5RUTV/SemMOyLS1AsVwCbZRzIMiw8TPZzVHSvkJ5MR5/TsHgpvMZXisNf4gOaekIdXTdrnBuEx7Jg8zwqpuUFI/0+fQrtXiGb1orNFSrnP2ChQ8RYJj+Wjkmx5wSf1EIY/SC1/q1tQh/sqGD3a18bvIlosUzJqnwVfw4i/JNO7BLIdOJNwvtPIoWQDvMYyyAmmxNY78Rw9xmFbLU7kb1qWtc4AAAAAA==

📡 API Calls Detected

  • POST
  • https://aml-rf.outwallet.world/api/wallet

📊 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
Credential Harvesting
Credential harvesting detected with 4 form(s) capturing sensitive data
Real-time C2
WebSocket-based Command & Control infrastructure for real-time victim monitoring
Code Obfuscation
JavaScript code obfuscated using 1086 technique(s) to evade detection

🔬 Comprehensive Threat Analysis

Threat Type
Banking Credential Harvester
Target
AML Check (Generic/Fraudulent entity) users
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
  • 1086 obfuscation techniques

🏢 Brand Impersonation Analysis

Impersonated Brand
AML Check (Generic/Fraudulent entity)
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 1086 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
aml-radar.net
Registered
2026-08-10 11:43:36+00:00
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Status
Recently registered (9 days old)

Hosting Information

Provider
NICENIC INTERNATIONAL GROUP CO., LIMITED
ASN

🤖 AI-Extracted Threat Intelligence

Similar Websites

Pages with identical visual appearance (based on perceptual hash)

Screenshot
Unknown
https://aml-score.net/
Aug 19, 2026
 Screenshot
AML Check (Generic Impersonation)
https://aml-guard.net/
Aug 19, 2026
 Screenshot
Unknown
https://audit-usdt.net/
Feb 28, 2026
No screenshot
AML Check
https://aml-usdt.cc/
Feb 27, 2026
 Screenshot
Unknown
https://aml-funds.net/
Feb 27, 2026
😰
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