# PhishDestroy threat dossier — aml-probot.org ================================================================ Fetched: 2026-06-28 04:16:05 UTC Canonical: https://phishdestroy.io/domain/aml-probot.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/92 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.181.65 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ["alaric.ns.cloudflare.com", "reza.ns.cloudflare.com"] Registered: 2026-05-17 Page title: AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 32add8f0fa1a5fe55af0bacde34f24a0474d1f38a7b93344c2537ef0af555d53 ## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 06:57:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-17 03:59:00 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-28 06:15:25 UTC Neutralised: 2026-05-26 12:28:57 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3414-3a2d-7018-b498-efa74fa601c1/ URLQuery: https://urlquery.net/report/61888524-44c2-40eb-a34d-43a2d199cd7b Wayback Machine: https://web.archive.org/web/*/aml-probot.org crt.sh CT logs: https://crt.sh/?q=%25.aml-probot.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-probot.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-probot.org URLhaus: https://urlhaus.abuse.ch/host/aml-probot.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 06:58:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] A newly registered domain—aml-probot.org—has been identified as an active credential theft phishing site. Users who enter login details on this page risk handing their credentials directly to attackers, who can then abuse them to hijack personal, financial, or corporate accounts. The site mimics a legitimate authentication gateway and is designed to harvest usernames and passwords under false pretenses. Early forensic analysis indicates this is not a static trap but a live operation, with threat actors actively luring victims through social engineering and impersonation tactics. PhishDestroy identifies this domain as part of a credential theft campaign, confirmed by zero detections on VirusTotal as of seed 9c1927. The domain was created on May 11, 2026, and resolves to IP 172.67.181.65. It was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar with limited oversight reputation. The SSL certificate issued by Let’s Encrypt adds a veneer of legitimacy, further deceiving non-technical users. While the low VT score may suggest evasion through sandboxes or rapid rotation, the domain’s youth and lack of prior reputation make it a high-risk indicator regardless of current detection rates. If you visited aml-probot.org and entered any login credentials, change those passwords immediately and enable multi-factor authentication where available. Review account activity for suspicious logins or transactions, especially within 24 hours of exposure. Report the domain to your IT team or security provider and consider running a malware scan on your device. Do not revisit the site or click any links from follow-up emails—treat it as compromised and isolate affected systems if necessary. Early intervention prevents credential reuse attacks across platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260517-D80708 Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 32add8f0fa1a5fe55af0bacde34f24a0474d1f38a7b93344c2537ef0af555d53 ## 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-probot.org/ JSON API: https://api.destroy.tools/v1/check?domain=aml-probot.org 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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io