# PhishDestroy threat dossier — amlbot-trx.com ================================================================ Fetched: 2026-06-29 19:52:05 UTC Canonical: https://phishdestroy.io/domain/amlbot-trx.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AMLBot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.221.199 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: cecelia.ns.cloudflare.com, dan.ns.cloudflare.com Registered: 2026-02-25 Expires: 2027-02-25 Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 860b58b46ebd690329f71d371f3b5cf9d9a12b7519f282a33b5e74366abd1226 ## 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: 2026-02-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 00:57:16 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:01:16 UTC (abuse notice filed) Last verified: 2026-06-29 21:45:27 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1072-cd79-749b-a711-1caf702079b2/ URLQuery: https://urlquery.net/report/7c3e0857-64ab-4012-9d8e-4b47dc5896af Wayback Machine: https://web.archive.org/web/*/amlbot-trx.com crt.sh CT logs: https://crt.sh/?q=%25.amlbot-trx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbot-trx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlbot-trx.com URLhaus: https://urlhaus.abuse.ch/host/amlbot-trx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:04:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a potential crypto credential theft platform targeting users through deceptive interfaces designed to harvest wallet logins, seed phrases, or private keys. Crypto credential theft sites often mimic legitimate cryptocurrency services, exchanges, or wallet providers to trick victims into entering sensitive authentication details, which are then exfiltrated to attacker-controlled infrastructure. The domain may also facilitate secondary attacks, such as wallet-draining malware or fraudulent token approvals, once credentials are compromised. Users encountering this site are at risk of immediate financial loss, account takeover, and long-term exposure to follow-on phishing campaigns or malware distribution. Analysis indicates the domain was registered on February 25, 2026, through Dynadot Inc, a detail that raises immediate red flags due to the future creation date, suggesting either a data entry error or intentional obfuscation. As of the latest scan, the domain resolves to the IP address 104.21.78.131 and maintains an active SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy. Despite these operational characteristics, the domain has not been flagged by any of the 95 security vendors on VirusTotal, indicating either evasion of detection mechanisms or recent activation. The lack of prior detections does not equate to safety, as phishing domains often operate undetected for extended periods before being identified. Users who have visited amlbot-trx.com or interacted with its content should take immediate corrective action. First, disconnect any connected wallets or sessions from the site and revoke any token approvals granted to the domain using a blockchain explorer or wallet management tool. Next, scan all devices used to access the site with updated antivirus software to detect potential malware or keyloggers. Monitor linked accounts, including email and cryptocurrency wallets, for unauthorized transactions or login attempts. If credentials were entered, rotate passwords and enable multi-factor authentication where possible. Report the domain to relevant security teams, such as cryptocurrency exchanges or wallet providers, to aid in broader threat mitigation efforts. Given the domain's active status and lack of prior detections, users should remain vigilant for follow-up phishing attempts via email or social engineering. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-7DB0A6 Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 860b58b46ebd690329f71d371f3b5cf9d9a12b7519f282a33b5e74366abd1226 ## 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-trx.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlbot-trx.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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io