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amazingbdshop.com

“Home | AmazingBDShop”

Registrar
Namecheap
Resolved IP
188.114.96.3
Registered
Oct 22, 2025
Threat verdict Critical
VirusTotal detections: 3 (vendor total unavailable) Brand impersonation: Amex
OTX: 34 refs Oct 11, 2026 Amex 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
12 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

6 sources

VirusTotal

3 detections · vendor total unavailable

Report

URLQuery

Report stored; detailed verdict not recorded

Report

OTX

34 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
3 detections
OTX
34 community refs
URLScan
Stored capture

Assessment

AmazingBDShop.com flagged for phishing risks on 2026-10-10 by PhishDestroy internal listing. Additionally, the domain was first observed on 2026-10-11, providing a clear timeline for its initial appearance in the available records.

Recorded Evidence

PhishDestroy internally listed amazingbdshop.com on 2026-10-11. The domain was first observed on 2026-10-11, and its SSL certificate was scanned on the same date, with Google Trust Services / WE1 as the issuer. The domain was registered through NAMECHEAP INC on 2025-10-22.

Interpretation

The PhishDestroy record contains a listing measurement, documenting the domain's presence in an internal catalogue. This type of entry provides a reference point for future checks and comparisons. The timeline of observations and registration dates offers context for the domain's recorded history without establishing any further technical or behavioral details.

Recommended Actions

For amazingbdshop.com, preserve the PhishDestroy listing and observation records for ongoing reference. Compare future source entries against these dated records to monitor changes or updates. Maintain awareness of the SSL certificate scan and registration details as part of the domain's technical profile.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptocyber securitydomainsdrainerfraudioclivemaliciousmonthly+4 more
Registrar Namecheap US(US)
RegistrationCreated Oct 22, 2025 (353d) — Expires Oct 22, 2026
Technical detailsProvenance & timestamps
First DetectedOct 11, 2026
DOM Analysisanalyzed Oct 11, 2026score 71/1001 brand signal
Submitted URLhttp://amazingbdshop.com/
Favicon Hash
Case ID
Page Title
Home | AmazingBDShop
Impersonates
Amex
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1 · stored validity ends in 78 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • kianchau.ns.cloudflare.com
  • lola.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-29 22:15:48
Valid until
2026-12-28 23:13:29
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:02:14 UTC
Collection source
PhishDestroy collector
Certificate fingerprintba21a7b0ff965319316c47f3787e268f5a4dc019d038f85623860ccdfeda0948

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-10 23:30:42 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-10 23:30:42 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-10 23:30:42 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 detections recorded · vendor total unavailable
View on VT
alphaMountain.ai
Fortinet
Gridinsoft

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-10 23:30:42 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
amazingbdshop.com detected and queued for full analysis
Oct 11, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 11, 2026
OTX Community References
34 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 11, 2026
Brand Impersonation
Impersonation of Amex
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 11, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NAMECHEAP INC, 1 abuse contact
abuse@namecheap.com
Oct 11, 2026
DestroyList Published
Oct 11, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261011-E990DD Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 231.2 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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