Phishing Analysis
Detailed analysis of captured phishing page
Captura Visual
Informações de Detecção
https://amlcheckk2025.cyou/
Detected Brand
TRON
Country
Unknown
Confiança
100%
HTTP Status
200
Report ID
826d3948-0e5…
Analyzed
2026-06-29 23:29
Hashes de Conteúdo (Similaridade HTML)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T14171DD303154A57B4BA71BC6A2E0AA9E78D3A71FDE13989081FB83ED07C1FE5DD10146 |
|
CONTENT
ssdeep
|
48:T7yjCQuB7gtnvXlqXoXoqXKl0KohHZ49FyGfFizcWzy9MEi:T2ONqN+l65Z8tfyc8yOR |
Hashes Visuais (Similaridade 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 |
Análise de Código
Risk Score
100/100
Nível de Ameaça
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
📊 Detalhamento da Pontuação de Risco
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
🔬 Análise Integral de Ameaças
Tipo de Ameaça
Banking Credential Harvester
Alvo
TRON users
Método de Ataque
credential harvesting forms + real-time WebSocket exfiltration + obfuscated JavaScript
Canal de Exfiltração
WebSocket (1 endpoints)
Avaliação de Risco
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
🏢 Análise de Falsificação de Marca
Impersonated Brand
TRON
Official Website
N/A
Fake Service
Banking/payment service
⚔️ Metodologia 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 Compromisso de Infraestrutura
Domain Information
Domínio
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 pensei que aconteceria comigo"
Isso dizem os 2,3 milhões de vítimas a cada ano. Não espere para ser uma estatística.