Phishing Analysis
Detailed analysis of captured phishing page
Captura Visual
Información de Detección
https://amlcheckk2025.cyou/
Detected Brand
TRON
Country
Unknown
Confianza
100%
HTTP Status
200
Report ID
826d3948-0e5…
Analyzed
2026-06-29 23:29
Hashes de Contenido (Similitud HTML)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T14171DD303154A57B4BA71BC6A2E0AA9E78D3A71FDE13989081FB83ED07C1FE5DD10146 |
|
CONTENT
ssdeep
|
48:T7yjCQuB7gtnvXlqXoXoqXKl0KohHZ49FyGfFizcWzy9MEi:T2ONqN+l65Z8tfyc8yOR |
Hashes Visuales (Similitud de Captura)
Used to detect visually similar phishing pages based on screenshots
| Algorithm | Hash Value |
|---|---|
|
VISUAL
pHash
|
cc3333cc66339933 |
|
VISUAL
aHash
|
0018181818181000 |
|
VISUAL
dHash
|
0430323232323008 |
|
VISUAL
wHash
|
203c3c3c3c3c1800 |
|
VISUAL
colorHash
|
38001000007 |
|
VISUAL
cropResistant
|
0430323232323008 |
Análisis de Código
Risk Score
100/100
Nivel de Amenaza
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
📡 API Calls Detected
- POST
📊 Desglose de Puntuación de Riesgo
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 304 technique(s) to evade detection
🔬 Análisis Integral de Amenazas
Tipo de Amenaza
Banking Credential Harvester
Objetivo
TRON users
Método de Ataque
credential harvesting forms + 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
- 304 obfuscation techniques
🏢 Análisis de Suplantación de Marca
Impersonated Brand
TRON
Official Website
N/A
Fake Service
Banking/payment service
⚔️ Metodología de Ataque
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 304 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.
🌐 Indicadores de Compromiso de Infraestructura
Domain Information
Dominio
amlcheckk2025.cyou
Registered
2025-12-03 17:20:13+00:00
Registrar
Dynadot Inc
Estado
Active (208 days old)
Hosting Information
Provider
Dynadot Inc
ASN
🤖 AI-Extracted Threat Intelligence
Similar Websites
Pages with identical visual appearance (based on perceptual hash)
"Nunca pensé que me pasaría a mí"
Esto dicen las 2.3 millones de víctimas cada año. No esperes a ser una estadística.