# PhishDestroy threat dossier — amlbot-eu.help ================================================================ Fetched: 2026-07-29 02:45:24 UTC Canonical: https://phishdestroy.io/domain/amlbot-eu.help/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AMLBot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 46.29.26.12 (TR, Istanbul) ASN: AS132359 M/S ROBI TRADERS Hosting org: FortiCore Digital Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["braden.ns.cloudflare.com", "teresa.ns.cloudflare.com"] Page title: AMLBot-AE: Secure DeFi Transactions With AMLBot Protection ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 5ca5ea9d8026bab0cd4be7ae1861168e5d86713b6d0d7e3aedc8ab921bb62ccc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-19 12:38:07 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 04:20:41 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 01:27:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amlbot-eu.help - Brand Impersonation Report This domain, amlbot-eu.help, was registered through NameSilo, LLC and is served by the Cloudflare nameservers braden.ns.cloudflare.com and teresa.ns.cloudflare.com. The web server responds with HTTP status 200 and presents a Let’s Encrypt certificate (issuer YE1). The page title “AMLBot-AE: Secure DeFi Transactions With AMLBot Protection” indicates an attempt to impersonate the AMLBot brand and promote a purported DeFi service. DNS resolution points to IP address 46.29.26.12, which is geolocated to Turkey and attributed to the FortiCore Digital network. VirusTotal analysis records five detections out of ninety‑one scanners, and the domain appears on two public blocklists, including PhishDestroy and ScamSniffer. The campaign is classified as an investment scam, leveraging brand impersonation to lure victims into fraudulent financial offers. No additional technical artifacts such as payloads or credential‑harvesting forms have been publicly disclosed, and the exact content of the landing page remains unverified. Defensive recommendations include adding the domain and its resolved IP to network blocklists, monitoring DNS queries for the associated nameservers, and correlating traffic with the identified indicators in existing security solutions. Continuous monitoring is advised to capture any changes in hosting or further malicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 5ca5ea9d8026bab0cd4be7ae1861168e5d86713b6d0d7e3aedc8ab921bb62ccc ## 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 (operator 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-eu.help/ JSON API: https://api.destroy.tools/v1/check?domain=amlbot-eu.help 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: independent open-source threat-intelligence platform. Tracked: 208,204 domains (82,853 alive under monitoring, 124,320 confirmed takedowns/dead). Site: https://phishdestroy.io