# PhishDestroy threat dossier — amlbot.info ================================================================ Fetched: 2026-06-29 11:45:14 UTC Canonical: https://phishdestroy.io/domain/amlbot.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AMLBot Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, Gridinsoft, SOCRadar, URLQuery Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.89.110 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Nicnames, Inc. Nameservers: martha.ns.cloudflare.com, vasilii.ns.cloudflare.com Registered: 2026-04-21 Expires: 2027-04-21 HTTP response: 200 ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:00:19 UTC (by PhishDestroy tracker) First reported: 2026-06-28 23:01:36 UTC (abuse notice filed) Last verified: 2026-06-29 13:15:27 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1075-7cad-7055-b8a6-04bade4c4d01/ URLQuery: https://urlquery.net/report/9049150b-cc67-4dd6-b38a-7fd2f15c3dd3 Wayback Machine: https://web.archive.org/web/*/amlbot.info crt.sh CT logs: https://crt.sh/?q=%25.amlbot.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbot.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlbot.info URLhaus: https://urlhaus.abuse.ch/host/amlbot.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:04:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain amlbot.info is currently posing a credential theft threat, which means it may be used to capture sensitive personal information, such as usernames and passwords, under the guise of a legitimate service. Users are advised to exercise caution when interacting with this site, as the risks associated with credential theft can lead to unauthorized access to personal accounts and financial losses. Analysis reveals that amlbot.info was created on April 21, 2026, and is registered through Nicnames, Inc. Further investigation using VirusTotal shows a detection rate of 0 out of 95, indicating that the domain has not yet been flagged by any security vendors, which could suggest it is relatively new or designed to evade detection for the time being. The domain resolves to the IP address 104.21.89.110, which should be monitored for any further suspicious activities leading to potential abuse. If a user has visited amlbot.info, it is recommended to take immediate action to protect sensitive information. Users should change any passwords that may have been entered on this site to ensure security. Additionally, it is advisable to enable two-factor authentication on important accounts to add an extra layer of protection. Monitoring bank and email accounts for any unusual activities is also recommended. Users should remain vigilant against further phishing attempts that may arise from potential impacts of this incident. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-9CFA93 ## 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.info/ JSON API: https://api.destroy.tools/v1/check?domain=amlbot.info 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: 172,443 domains (12,761 alive under monitoring, 159,115 confirmed takedowns/dead). Site: https://phishdestroy.io