Phishing Analysis: AMLBot (Likely Unknown)

Captura Visual

Información de Detección

https://aml-shield.app/

Detected Brand

AMLBot (Likely Unknown)

Country

International

Confidence

100%

HTTP Status

200

Report ID

6b84711c-48c…

Analyzed

2026-02-27 18:27

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

Algorithm	Hash Value
CONTENT TLSH	T1D7F37DF5325CB3B3165303E66076110732BA207FB9068D60E3D4DECAA7BACD9942BD95
CONTENT ssdeep	1536:OOY/1RY/1e03hUR/+HALGqqLii6b1hJElUuRNka2wblHbJLwLIz9GguGOjjRnY:8bD8rX2wd9W/guGO+

Hashes Visuales (Similitud de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm	Hash Value
VISUAL pHash	b1644c9b9bcc3371
VISUAL aHash	98c0c3ffe7efffc3
VISUAL dHash	299696e4cdcd372b
VISUAL wHash	000042e7e7effbc3
VISUAL colorHash	070000001c0
VISUAL cropResistant	299696e4cdcd372b

Análisis de Código

Risk Score 100/100

Threat Level ALTO

⚠️ Phishing Confirmed

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

WebSocket C2

🔬 Threat Analysis Report

• Amenaza: Phishing
• Objetivo: Usuarios de billeteras de criptomonedas
• Método: Suplantación y tácticas de miedo
• Exfil: Relay WalletConnect
• Indicadores: Dominio no relacionado, urgencia, JavaScript ofuscado y posible envío de formulario.
• Riesgo: ALTO

🔒 Obfuscation Detected

eval
fromCharCode
unescape
hex_escape
unicode_escape
base64_strings

🎯 Kit Endpoints

https://blog.amlbot.com

📊 Desglose de Puntuación de Riesgo

Total Risk Score

95/100

Contributing Factors

Unrelated Domain

The domain does not match any known service or brand name.

Obfuscated JavaScript

Obfuscation techniques are often used to hide malicious code.

Urgency and Fear Tactics

Using fear of funds being frozen is a common phishing technique.

WalletConnect Relay URL

WalletConnect integration is commonly exploited in phishing.

🔬 Análisis Integral de Amenazas

Tipo de Amenaza

Banking Credential Harvester

Objetivo

AMLBot (Likely Unknown) users (International)

Método de Ataque

Brand impersonation + real-time WebSocket exfiltration + obfuscated JavaScript

Canal de Exfiltración

WebSocket (1 endpoints)

Evaluación de Riesgo

CRITICAL - Automated credential harvesting with WebSocket (1 endpoints)

⚠️ Indicators of Compromise

Kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
977 obfuscation techniques

🏢 Análisis de Suplantación de Marca

Impersonated Brand

AMLBot (Unknown)

Fake Service

AMLBot services, potentially blockchain or crypto security

Fraudulent Claims

⚔️ Metodología de Ataque

Primary Method: Phishing through WalletConnect

The site likely attempts to steal cryptocurrency wallet credentials by luring users to connect their wallets via WalletConnect. Obfuscated javascript suggests the presence of malicious code. Clicking the 'Check Your Wallet' likely leads to credential harvesting.

Secondary Method: Credential Harvesting

Users may be prompted to enter their seed phrases or other sensitive information, or be directed to a site that appears to authorize a transaction that drains funds.