# PhishDestroy threat dossier — amlbot-eu.ink
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Fetched:   2026-07-29 12:30:19 UTC
Canonical: https://phishdestroy.io/domain/amlbot-eu.ink/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: AMLBot

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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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:     ["teresa.ns.cloudflare.com", "braden.ns.cloudflare.com"]
Page title:      AMLBot-AE: Secure DeFi Transactions With AMLBot Protection

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-09-17
Status:     INVALID chain
Fingerprint: 2682d137771e65e094756b0ef38b9375439903739d5af0cbf44b5fc1d26e4b74

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:07 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 12:47:21 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:27:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is amlbot-eu.ink a Scam?

The domain amlbot-eu.ink is currently active and has been identified as an investment‑type brand impersonation targeting the AMLBot brand. Infrastructure analysis shows the domain resolves to IP address 46.29.26.12, which is geolocated to Turkey and associated with FortiCore Digital. The site presents a valid HTTPS certificate issued by Let’s Encrypt (identifier YE1) and returns HTTP 200, indicating a live web server. Registration details list NameSilo, LLC as the registrar, and the authoritative nameservers are teresa.ns.cloudflare.com and braden.ns.cloudflare.com. Threat intelligence sources have placed the domain on two security blocklists, and it is flagged by PhishDestroy and ScamSniffer. VirusTotal scans report that seven of ninety‑one security vendors flag the domain as malicious, reinforcing the suspicion. The page title "AMLBot-AE: Secure DeFi Transactions With AMLBot Protection" explicitly references the targeted brand, confirming the impersonation intent. While the exact content of the landing page has not been publicly analyzed, the convergence of brand‑specific title, investment‑scam classification, and multiple security detections suggests a high‑risk profile. Defenders should block the domain at network perimeter, monitor DNS queries for the associated IP and nameservers, and add the domain to internal blocklists. Continued observation is advised to capture any evolving payloads or credential‑harvesting activity.

## EVIDENCE HASHES
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TLS cert SHA-256:      2682d137771e65e094756b0ef38b9375439903739d5af0cbf44b5fc1d26e4b74

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/amlbot-eu.ink/
JSON API:          https://api.destroy.tools/v1/check?domain=amlbot-eu.ink
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: 195,406 domains (83,173 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io