# PhishDestroy threat dossier — aml-dotaznik.cz
================================================================

Fetched:   2026-04-24 20:33:05 UTC
Canonical: https://phishdestroy.io/domain/aml-dotaznik.cz/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      62.109.150.131 (CZ, Prague)
ASN:             ASAS29134 IGNUM-AS Webglobe, s.r.o., CZ
Hosting org:     AS29134 Webglobe, s.r.o.
Nameservers:     ["ns1.webglobe.cz", "ns2.webglobe.cz", "ns3.webglobe.com"]
Registered:      2026-02-21
Page title:      Hlavní stránka - AML Dotazník

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R13
Expires:    2026-05-05
Status:     INVALID chain
Fingerprint: caf4272e6a862c5fcbdce500825276a08818f0c9cef5486a8d4520bf9e13ce4c
Subject Alternative Names (related infrastructure — often same operator):
  - www.aml-dotaznik.cz

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
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
----------------------------------------------------------------
Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:53 UTC (by PhishDestroy tracker)
Last verified:     2026-04-17 13:07:53 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01992875-6400-76b9-b68e-b3cbadca672b/
Wayback Machine:  https://web.archive.org/web/*/aml-dotaznik.cz
crt.sh CT logs:   https://crt.sh/?q=%25.aml-dotaznik.cz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-dotaznik.cz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml-dotaznik.cz
URLhaus:          https://urlhaus.abuse.ch/host/aml-dotaznik.cz/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 00:34:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified aml-dotaznik.cz as a low-risk generic phishing domain. While it exhibited some suspicious characteristics, the overall threat posed by this domain is considered minimal at this time. The domain’s page title, "Hlavní stránka - AML Dotazník," suggests it may attempt to mimic legitimate online AML (Anti-Money Laundering) forms, potentially aiming to deceive users into submitting sensitive information.

From a technical perspective, aml-dotaznik.cz resolves to the IP address 62.109.150.131 and was registered recently on February 21, 2026. It appears on one security blocklist and is flagged by a single security vendor out of 95 on VirusTotal, indicating limited but noteworthy suspicion. Gridinsoft assigns it a trust score of 0/100, further indicating low confidence in its legitimacy. These details emphasize caution but do not suggest widespread or aggressive malicious activity.

Currently, aml-dotaznik.cz is taken offline, reducing immediate risk to users. PhishDestroy recommends maintaining vigilance by avoiding interaction with this domain if encountered, ensuring updated web security tools are in place, and reporting any suspicious communications referencing this site to appropriate authorities. Continuous monitoring is advised to detect any potential resurgence or evolution in threat behavior.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/95 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       1ba2ae710d927f13d483fd5d1e548c9b
TLS cert SHA-256:      caf4272e6a862c5fcbdce500825276a08818f0c9cef5486a8d4520bf9e13ce4c

## 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/aml-dotaznik.cz/
JSON API:          https://api.destroy.tools/v1/check?domain=aml-dotaznik.cz
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