# PhishDestroy threat dossier — aml-tron.sbs
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Fetched:   2026-04-22 13:31:40 UTC
Canonical: https://phishdestroy.io/domain/aml-tron.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.196.27 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     WE1
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 23:21:00 UTC (by PhishDestroy tracker)
Last verified:     2026-04-19 13:12:34 UTC
Neutralised:       2026-04-16 21:56:17 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/0199285a-e3a6-752f-9f84-6d9e5906b7b1/
Wayback Machine:  https://web.archive.org/web/*/aml-tron.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.aml-tron.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-tron.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aml-tron.sbs
URLhaus:          https://urlhaus.abuse.ch/host/aml-tron.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:52:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies aml-tron.sbs as a domain associated with generic phishing activities. Although categorized with a low risk level, it was created recently on February 21, 2026, and appeared on at least one security blocklist. The domain was flagged by a single security vendor in VirusTotal scans, suggesting it was used for potentially deceptive purposes targeting unsuspecting users.

The domain aml-tron.sbs was registered through a dead domain registrar, indicating limited or no ongoing legitimate use. Its infrastructure does not demonstrate extensive activity or broad distribution across multiple security systems, which aligns with its low-risk assessment. The presence on a security blocklist confirms that it was monitored by cybersecurity tools, although the scope of its impact appears minimal compared to more aggressive phishing campaigns.

Currently, aml-tron.sbs is taken offline and no longer accessible, reducing the immediate threat it poses to users. PhishDestroy recommends maintaining vigilance for similar low-level phishing domains and ensuring endpoint protection tools are updated to recognize emerging threats. Users and administrators should continue to monitor blocklists and report suspicious domains to help disrupt phishing attempts early.

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