SafeMode - Analysis: aml-usdt.cc

Captura Visual

No screenshot available

Información de Detección

https://aml-usdt.cc/

Detected Brand

AML Check

Country

International

Confianza

100%

HTTP Status

200

Report ID

296e2d57-b15…

Analyzed

2026-02-27 18:28

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

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

Hashes Visuales (Similitud de Captura)

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

Análisis de Código

Risk Score 100/100

Nivel de Amenaza BAJO

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

WebSocket C2

🔬 Threat Analysis Report

• Amenaza: Desconocida
• Objetivo: Usuarios de criptomonedas
• Método: Ofreciendo verificaciones de riesgo de billetera
• Exfil: wss://relay.walletconnect.com, wss://relay.walletconnect.org
• Indicadores: Edad del dominio, logo, ofuscación JavaScript.
• Riesgo: Bajo

🔒 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

📊 Desglose de Puntuación de Riesgo

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.

🔬 Análisis Integral de Amenazas

Tipo de Amenaza

Banking Credential Harvester

Objetivo

AML Check users (International)

Método de Ataque

credential harvesting forms + real-time WebSocket exfiltration + obfuscated JavaScript

Canal de Exfiltración

WebSocket (2 endpoints)

Evaluación de Riesgo

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

🏢 Análisis de Suplantación de Marca

Impersonated Brand

AML Check

⚔️ Metodología de Ataque

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.