# PhishDestroy threat dossier — amlbot-asia.com ================================================================ Fetched: 2026-04-21 21:43:47 UTC Canonical: https://phishdestroy.io/domain/amlbot-asia.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: AMLBot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Certego, CRDF, CyRadar, Ermes, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: Metaregistrar BV Nameservers: ["derek.ns.cloudflare.com", "joyce.ns.cloudflare.com"] Registered: 2026-02-21 Page title: amlbot-asia.com ## 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 23:23:50 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 20:25:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c9e29-8a59-776f-9d85-3561ba739d5c/ Wayback Machine: https://web.archive.org/web/*/amlbot-asia.com crt.sh CT logs: https://crt.sh/?q=%25.amlbot-asia.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbot-asia.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlbot-asia.com URLhaus: https://urlhaus.abuse.ch/host/amlbot-asia.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:37:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amlbot-asia.com was identified as a medium-risk phishing domain designed to deceive users by mimicking legitimate services and stealing sensitive information. Phishing remains a critical threat vector, enabling attackers to harvest credentials, financial data, or personal details, which can lead to identity theft or financial loss. The detection and takedown of such domains are essential to protect users and organizations from cybercrime. Analysis reveals that amlbot-asia.com was registered recently and appeared on multiple security blocklists. It was detected in one AlienVault OTX intelligence pulse and flagged by several VirusTotal vendors, indicating a consensus among security tools about its malicious intent. Notably, the domain is currently offline, which limits any ongoing risk from this particular source but underscores the importance of vigilance given its recent activity and registration through a now-defunct domain registrar. Users are advised to remain cautious when encountering suspicious links or unsolicited communications, especially those requesting personal or financial information. Employing security best practices such as verifying domain legitimacy before engagement, using updated antivirus solutions, and enabling multi-factor authentication can help mitigate phishing risks. Monitoring domain reputation through trusted sources like PhishDestroy further supports proactive defense against evolving threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b664b8c68885056118d6b86f763ecfda ## 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/amlbot-asia.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlbot-asia.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io