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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of amlanalytics.io

Información de Detección

https://amlanalytics.io/
Detected Brand
AML Analytics
Country
Unknown
Confianza
100%
HTTP Status
200
Report ID
d986ede7-220…
Analyzed
2026-08-19 23:33

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1651343307908343B5233C7D8F775732562A6F387D60A16D8A5AD03744FD3EAAB42B9A4
CONTENT ssdeep
384:9EIHZTz00Bi0G5nJ+w93ioab0lLNy5JY5fRsHSkBx5+fLOdz5rj0Y9o:9EYTnBBSJ+wle5JY5f2H/BP+fNY9o

Hashes Visuales (Similitud de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
c692396dc496b6c6
VISUAL aHash
06647e7e70001800
VISUAL dHash
d4ccccccc4127060
VISUAL wHash
6e6e7e7e74183c00
VISUAL colorHash
38007400000
VISUAL cropResistant
d4ccccccc4127060

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
  • eval
  • 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 3 form(s) capturing sensitive data
Real-time C2
WebSocket-based Command & Control infrastructure for real-time victim monitoring
Code Obfuscation
JavaScript code obfuscated using 184 technique(s) to evade detection

🔬 Análisis Integral de Amenazas

Tipo de Amenaza
Banking Credential Harvester
Objetivo
AML Analytics users
Método de Ataque
credential harvesting forms + real-time WebSocket exfiltration + obfuscated JavaScript
Canal de Exfiltración
WebSocket (177 endpoints)
Evaluación de Riesgo
CRITICAL - Automated credential harvesting with WebSocket (177 endpoints)

⚠️ Indicators of Compromise

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

🏢 Análisis de Suplantación de Marca

Impersonated Brand
AML Analytics
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 184 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
amlanalytics.io
Registered
2025-06-04 14:30:05+00:00
Registrar
Dynadot Inc
Estado
Active (older domain)

Hosting Information

Provider
Dynadot Inc
ASN

🤖 AI-Extracted Threat Intelligence

😰
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