# PhishDestroy threat dossier — amlamlaml.ru ================================================================ Fetched: 2026-04-22 02:54:31 UTC Canonical: https://phishdestroy.io/domain/amlamlaml.ru/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum (and: tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Trustwave Public blocklists: listed on 6 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2.59.43.88 (RU, Saint Petersburg) ASN: ASAS9123 TimeWeb-AS JSC "TIMEWEB", RU Hosting org: AS9123 JSC TIMEWEB Registrar: TIMEWEB-RU Nameservers: ns1.timeweb.ru, ns2.timeweb.ru, ns3.timeweb.org, ns4.timeweb.org Registered: 2025-12-03 Expires: 2026-12-03 Page title: amlbot ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-03-03 Status: INVALID chain Fingerprint: 240c19f47152193275760e51ae4d375b7ad60b15383137668ed8ba5ec17ee018 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — TIMEWEB-RU did not act on these notifications. Domain was flagged dead on 2026-03-15 06:11:57 UTC but a fresh report was filed on 2026-03-22 16:37:30 UTC — it is back or never truly suspended. Reports filed: 2 independent abuse notifications First report: 2026-01-28 07:31:36 UTC Latest report: 2026-03-22 16:37:30 UTC Days since first notice: 83 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/amlamlaml.ru/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-03 (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: 2026-01-28 07:31:39 UTC (abuse notice filed) Last verified: 2026-03-31 01:04:40 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-15 06:11:57 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ae506-1bf5-7163-8c2d-a50ca3154615/ Wayback Machine: https://web.archive.org/web/*/amlamlaml.ru crt.sh CT logs: https://crt.sh/?q=%25.amlamlaml.ru Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlamlaml.ru AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlamlaml.ru URLhaus: https://urlhaus.abuse.ch/host/amlamlaml.ru/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:30:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlamlaml.ru as a medium-risk domain impersonating the Ethereum brand to deceive users. Brand impersonation threats like this can lead to loss of sensitive data and financial harm. The domain was registered on December 3, 2025, through TIMEWEB-RU and resolved to IP 2.59.43.88. It carried the page title "amlbot" and appeared on six security blocklists. VirusTotal flagged it with 6 out of 95 security vendors. Currently, the domain is offline, reducing immediate risk. Users should remain vigilant and avoid interacting with suspicious Ethereum-related domains. Always verify URLs directly through official sources and use trusted security tools to detect potential fraud attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1769585431-amlamlaml.ru Favicon SHA-256: ed6f6f2144998175c846a99d2a0faab5bf7b6ace318f0fe2dc4bfeaf4700c1d8 TLS cert SHA-256: 240c19f47152193275760e51ae4d375b7ad60b15383137668ed8ba5ec17ee018 ## 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/amlamlaml.ru/ JSON API: https://api.destroy.tools/v1/check?domain=amlamlaml.ru 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