# PhishDestroy threat dossier — amlbot.su ================================================================ Fetched: 2026-04-22 15:06:07 UTC Canonical: https://phishdestroy.io/domain/amlbot.su/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: AMLBot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.205.125 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: amlbot.su | 526: Invalid SSL certificate ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:52 UTC (by PhishDestroy tracker) Last verified: 2026-04-17 13:08:19 UTC Neutralised: 2026-04-09 13:25:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01983240-0f69-745a-a1e4-d82e44c09d1f/ Wayback Machine: https://web.archive.org/web/*/amlbot.su crt.sh CT logs: https://crt.sh/?q=%25.amlbot.su Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbot.su AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlbot.su URLhaus: https://urlhaus.abuse.ch/host/amlbot.su/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:28:32 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.su as an active phishing domain impersonating the legitimate AMLBot brand. The site poses a medium risk by attempting to deceive users into trusting a fraudulent platform designed to mimic AMLBot's services. Notably, the domain was created recently on February 21, 2026, and currently resolves to IP 172.67.205.125. Users encountering amlbot.su see an invalid SSL certificate warning, which is a common indicator of suspicious activity. The phishing technique employed by amlbot.su involves brand impersonation. Cybercriminals use the AMLBot name to exploit the trust users place in the genuine service, guiding victims to a fake site that may request sensitive credentials or personal data. This domain has been listed on two security blocklists and flagged by 3 out of 95 security vendors on VirusTotal, reinforcing the suspicious nature of the site. The invalid SSL certificate further weakens the site's legitimacy and serves as a warning sign. If you have visited amlbot.su, it is advised to immediately avoid entering any personal or financial information on the site. Users should consider running comprehensive antivirus and anti-malware scans on their devices, change any passwords that may have been used on the fraudulent site, and monitor accounts for unusual activity. Staying informed about such threats and verifying website authenticity before interaction can reduce the risk of falling victim to phishing scams like amlbot.su. ## 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.su/ JSON API: https://api.destroy.tools/v1/check?domain=amlbot.su 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io