# PhishDestroy threat dossier — amcitybk.xyz ================================================================ Fetched: 2026-04-24 18:58:28 UTC Canonical: https://phishdestroy.io/domain/amcitybk.xyz/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: google, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Netcraft URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.5 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: Cosmotown Inc Nameservers: dns2.lytehosting.com, dns3.lytehosting.com, dns1.lytehosting.com, dns4.lytehosting.com Registered: 2025-07-28 Expires: 2026-07-28 Page title: AMCITY - Dedicated to innovating, simplifying, and humanizing digital banking. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-27 Status: INVALID chain Fingerprint: d06b18e00ddbffd62c29be6551c8b979406c83c5f19bb587f911eaaf90eeb648 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-07 17:58:49 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:24 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-03-15 06:12:57 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988654-3238-774b-89db-cc5e3a176b9a/ Wayback Machine: https://web.archive.org/web/*/amcitybk.xyz crt.sh CT logs: https://crt.sh/?q=%25.amcitybk.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amcitybk.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/amcitybk.xyz URLhaus: https://urlhaus.abuse.ch/host/amcitybk.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:16:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211 TLS cert SHA-256: d06b18e00ddbffd62c29be6551c8b979406c83c5f19bb587f911eaaf90eeb648 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/amcitybk.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=amcitybk.xyz Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io