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Phishing Analysis

Detailed analysis of captured phishing page

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Visual Capture

Screenshot of aml-funds.net

Detection Info

https://aml-funds.net/
Detected Brand
Unknown
Country
International
Confidence
100%
HTTP Status
200
Report ID
9727a0f8-206…
Analyzed
2026-02-27 18:25

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 MEDIO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info
WebSocket C2

🔬 Threat Analysis Report

• Threat: Phishing
• Target: Cryptocurrency wallet users
• Method: Impersonation and data harvesting
• Exfil: WalletConnect WebSockets
• Indicators: Domain mismatch, form submission, obfuscation.
• Risk: Moderate

🔒 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-ss.outwallet.world/api/wallet

📊 Risk Score Breakdown

Total Risk Score
65/100

Contributing Factors

Suspicious Domain
The domain name does not match any known legitimate service for cryptocurrency wallet checks.
Forms Present
Forms on phishing sites are used to collect credentials. This site collects email.
Obfuscated code
Code obfuscation is used to hide malicious actions

🔬 Comprehensive Threat Analysis

Threat Type
Banking Credential Harvester
Target
General public
Attack Method
Brand impersonation + 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
Fake Service
AML Check for wallets

⚔️ Attack Methodology

Primary Method: Phishing

The site impersonates a cryptocurrency wallet checker to collect information, likely email addresses. Users are encouraged to click a button, which would likely redirect to another page.

Secondary Method: Malware distribution

Email addresses harvested could be used to send out phishing emails with malicious links.

🌐 Infrastructure Indicators of Compromise

Domain Information

Domain
aml-funds.net
Registered
None
Registrar
None
Status
None

🤖 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)
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 Screenshot
AML Check (Generic/Fraudulent entity)
https://aml-radar.net/
Aug 19, 2026
 Screenshot
Unknown
https://audit-usdt.net/
Feb 28, 2026
No screenshot
AML Check
https://aml-usdt.cc/
Feb 27, 2026
😰
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