# PhishDestroy threat dossier — amlbot.sale ================================================================ Fetched: 2026-06-10 04:03:54 UTC Canonical: https://phishdestroy.io/domain/amlbot.sale/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (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: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: ["mark.ns.cloudflare.com", "lauryn.ns.cloudflare.com"] Registered: 2026-05-13 Expires: 2027-05-11 Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 33eb04daf9833c96d823ec90e23afa8e51c786f57c69b995a4d7493fa70f32d1 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Global Domain Group LLC did not act on these notifications. Domain was flagged dead on 2026-05-15 01:45:37 UTC but a fresh report was filed on 2026-05-19 22:35:15 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-05-19 22:35:15 UTC Days since first notice: 21 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/amlbot.sale/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 16:13:27 UTC (by PhishDestroy tracker) First reported: 2026-05-19 19:35:15 UTC (abuse notice filed) Last verified: 2026-06-10 05:45:27 UTC Flagged dead: 2026-05-15 01:45:37 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2176-d0be-7198-81e6-0b91fa58a83d/ Wayback Machine: https://web.archive.org/web/*/amlbot.sale crt.sh CT logs: https://crt.sh/?q=%25.amlbot.sale Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbot.sale AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlbot.sale URLhaus: https://urlhaus.abuse.ch/host/amlbot.sale/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-13 16:15:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlbot.sale as an active crypto drainer posing as AMLBot, a legitimate crypto compliance tool. This domain was flagged due to its association with malicious URL patterns commonly used to intercept cryptocurrency transactions. The risk level remains under investigation, but preliminary analysis confirms it is actively distributing fraudulent content. Users are strongly advised to avoid interacting with this domain to prevent financial loss. This domain resolves to IP address 188.114.96.3 and is registered through Global Domain Group LLC. The SSL certificate is issued by Let's Encrypt, which does not inherently indicate legitimacy. The domain was created on May 11, 2026, a suspiciously recent date that aligns with the timeline of this campaign. VirusTotal currently shows 0 out of 95 detections, meaning it has not yet been flagged by most antivirus engines. Given the low detection rate and active status, this domain poses a significant threat to users who may unknowingly engage with it. To mitigate risks, PhishDestroy recommends avoiding all interactions with amlbot.sale, including clicking links or downloading files. Users who have already visited the site should immediately revoke any connected cryptocurrency wallet permissions and scan their devices for malware. Sharing this domain with others can help prevent further infections. Always verify URLs and domains through trusted threat intelligence platforms before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1779219308-amlbot.sale Favicon MD5: 6e638d09b80ba5da2084eb318dc9169c TLS cert SHA-256: 33eb04daf9833c96d823ec90e23afa8e51c786f57c69b995a4d7493fa70f32d1 ## 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.sale/ JSON API: https://api.destroy.tools/v1/check?domain=amlbot.sale 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: 160,768 domains (36,560 alive under monitoring, 120,019 confirmed takedowns/dead). Site: https://phishdestroy.io