# PhishDestroy threat dossier — amlbot.rest
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Fetched:   2026-06-19 06:41:07 UTC
Canonical: https://phishdestroy.io/domain/amlbot.rest/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: AMLBot

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.148.25 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     dimitris.ns.cloudflare.com, khloe.ns.cloudflare.com
Registered:      2026-05-22
Expires:         2027-05-22
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-21
Status:     INVALID chain
Fingerprint: 60c5fea391c816e4709daeb8dcbe9c2773eaead0cd220e1f61201f0f14794cc7

## 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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Domain registered: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 05:37:31 UTC (by PhishDestroy tracker)
Last verified:     2026-06-19 08:30:21 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eddf3-4ff8-73a5-a0e7-b772c4729dd5/
Wayback Machine:  https://web.archive.org/web/*/amlbot.rest
crt.sh CT logs:   https://crt.sh/?q=%25.amlbot.rest
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbot.rest
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlbot.rest
URLhaus:          https://urlhaus.abuse.ch/host/amlbot.rest/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 05:44:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain amlbot[.]rest is an active malicious domain. It poses a threat to users as a potential phishing site. The domain is currently active and has been flagged by security vendors.

Risk Indicators
- 12 of 91 vendors on VirusTotal flag it as malicious
- The domain is relatively new and has been recently detected
- The domain's TLD and age may indicate suspicious activity

Technical Details
- Registrar: Global Domain Group LLC
- Hosting IP: 172.67.148.25

Recommendations
- Avoid interacting with the domain amlbot[.]rest
- Use caution when clicking on links from unknown sources
- Keep antivirus software up to date to detect similar threats

## EVIDENCE HASHES
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TLS cert SHA-256:      60c5fea391c816e4709daeb8dcbe9c2773eaead0cd220e1f61201f0f14794cc7

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/amlbot.rest/
JSON API:          https://api.destroy.tools/v1/check?domain=amlbot.rest
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: 166,320 domains (14,204 alive under monitoring, 151,798 confirmed takedowns/dead). Site: https://phishdestroy.io