# PhishDestroy threat dossier — americanfutrbnk.online.unlimitedsmarttrade.com
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Fetched:   2026-06-26 20:29:58 UTC
Canonical: https://phishdestroy.io/domain/americanfutrbnk.online.unlimitedsmarttrade.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: mastercard

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, Netcraft, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.245.14.131 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registered:      2026-02-21
Page title:      American Future Bank

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:23 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:21:23 UTC (abuse notice filed)
Last verified:     2026-06-26 20:20:34 UTC
Neutralised:       2026-04-09 13:25:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01987c8e-61d1-71df-a4df-875412924791/
Wayback Machine:  https://web.archive.org/web/*/americanfutrbnk.online.unlimitedsmarttrade.com
crt.sh CT logs:   https://crt.sh/?q=%25.americanfutrbnk.online.unlimitedsmarttrade.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=americanfutrbnk.online.unlimitedsmarttrade.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/americanfutrbnk.online.unlimitedsmarttrade.com
URLhaus:          https://urlhaus.abuse.ch/host/americanfutrbnk.online.unlimitedsmarttrade.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 22:32:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site, with the page title "American Future Bank," is an impersonation scam targeting the Mastercard brand. It poses as a legitimate financial institution to deceive users into providing sensitive information or performing actions that compromise their security.

Technical analysis shows the domain was flagged by 4 out of 95 VirusTotal vendors, with detections from CRDF, Gridinsoft, Netcraft, and Seclookup. It is listed on one blocklist. The site resolves to IP address 172.245.14.131, hosted in the United States under AS36352 (HostPapa). It was created on 2026-02-21 and uses an R11 SSL certificate.

The site is currently offline and has a DOM risk score of 71, indicating a high threat level. GridinSoft trust rating is 0 out of 100, confirming its malicious nature. This domain should be considered a confirmed threat and blocked.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/americanfutrbnk.online.unlimitedsmarttrade.com/
JSON API:          https://api.destroy.tools/v1/check?domain=americanfutrbnk.online.unlimitedsmarttrade.com
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: 170,595 domains (12,284 alive under monitoring, 157,922 confirmed takedowns/dead). Site: https://phishdestroy.io