⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
amcitybk.xyz favicon

amcitybk[.]xyz

Domain Security & Threat Intelligence Report

“AMCITY - Dedicated to innovating, simplifying, and humanizing digital banking.”

3/3 VT URLQuery: 100 Taken Down Aug 07, 2025 1 Blocklist across Cryptocurrency 1 Report Sent 220d takedown US US + more
3/3 VT vendors 1 blocklist Targets across
10 Risk Score
PhishDestroy AI
HIGH
Ref
DB6C8F48
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies amcitybk[.]xyz as an active brand impersonation threat targeting generic banking customers. The domain attempts to deceive users by mimicking legitimate banking platforms with a page titled "AMCITY - Dedicated to innovating, simplifying, and" to lure victims into divulging sensitive information. Due to its medium risk level, users should exercise caution when interacting with this domain or its related emails.

The domain amcitybk[.]xyz was registered recently on 2025-07-28 through Cosmotown Inc and resolves to IP address 198.18.1.50. It has been flagged on one security blocklist and detected by three security vendors on VirusTotal, indicating that its malicious intent has been partially recognized but remains active. The infrastructure suggests a targeted phishing campaign utilizing this domain to impersonate a generic banking entity.

Currently, amcitybk[.]xyz remains active and continues to pose a threat to unsuspecting users. PhishDestroy recommends avoiding any interaction with this domain, refraining from submitting personal or financial details, and keeping security software updated. Organizations should consider adding this domain to their internal blocklists and educating users about recognizing phishing attempts to mitigate risk.
VT
VirusTotal
3 det.
UQ
URLQuery
100 det.
US
URLScan
Gridinsoft
0/100
Age
9 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 3 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
amcitybk.xyz detected and queued for full analysis
Aug 07, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 3 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Cosmotown Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 07, 2025
Abuse Reports Sent
Abuse report sent to registrar Cosmotown Inc, hosting provider, 1 abuse contact
Aug 07, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 5268 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-07 17:58 UTC
Malicious · 3/3 engines
Forensic screenshot of amcitybk.xyz showing the phishing page layout
IP: 163.61.188.5
Cosmotown Inc
268d old
Page Title
AMCITY - Dedicated to innovating, simplifying, and humanizing digital banking.
Impersonates
Across Google Revolut

Domain Intelligence

Domainamcitybk.xyz
Registrar Cosmotown US(US)
IP Address 163.61.188.5 US
GeoUS New York City, US
NetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
RegistrationCreated Jul 28, 2025 (268d) Expires Jul 28, 2026
Takedown Time 220 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of amcitybk.xyz.
What each report contains Every report delivered to Cosmotown Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 07, 2025
Nameserversdns2.lytehosting.comdns3.lytehosting.comdns1.lytehosting.comdns4.lytehosting.com
TLS Fingerprintd06b18e00ddbffd62c29be6551c8b979406c83c5…
Favicon Hashfavicon53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211
Threat Intel Cross-Reference · external sources
AlienVault OTX 3 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · destroylist by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 5 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cosmotown Inc across — suggests a coordinated kit / operator cluster.
chainflip-mainnet.xyz
Taken down 12 VT
coinvace.online
Alive 14 VT
prepeeis.cyou
Alive 17 VT
bayerischelbnk.online
Alive 5 VT
flair-live.online
Taken down 14 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 7 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

GSAP
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Netcraft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amcitybk.xyz · checked Mar 2, 2026

72
Needs Work
Performance
FCP
1.91s
First Contentful Paint
LCP
1.91s
Largest Contentful Paint
CLS
0.395
Cumulative Layout Shift
TBT
208ms
Total Blocking Time
SI
5.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 163.61.188.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3securenetwork.com favicon web3securenetwork.com 19/95 wallet.index-nexus.com favicon wallet.index-nexus.com 18/95 www.demon.web3securenetwork.com favicon www.demon.web3securenetwork.com 18/95 test.web3securenetwork.com favicon test.web3securenetwork.com 17/95 wefab.online favicon wefab.online 16/95 cargo.xtransithaulers.com favicon cargo.xtransithaulers.com 14/95

More Domains at Cosmotown 6 flagged

prime-waves.xyz favicon prime-waves.xyz 6/95 assured-firms.xyz favicon assured-firms.xyz 4/95 apl-candidatebridge.cfd favicon apl-candidatebridge.cfd 4/95 ultrabaserpc.xyz favicon ultrabaserpc.xyz 4/95 mavrykk.xyz favicon mavrykk.xyz 3/95 expert-investz.xyz favicon expert-investz.xyz 10/95

Other across Impersonation Domains

These domains also target across users. View all across threats →

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: amcitybk.xyz

This domain security report for amcitybk.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “AMCITY - Dedicated to innovating, simplifying, and humanizing digital banking.”, which may be designed to impersonate across.

amcitybk.xyz has been flagged by 3 security vendors as of April 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amcitybk.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including amcitybk.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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