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amlbot.to

Threat verdict Critical 81/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/89 Spamhaus DBL: DBL_SPAM Brand impersonation: Unknown Last known active
OTX: 4 refs Sep 18, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed amlbot.to on Sep 18, 2026. Stored content metadata identifies Unknown as the apparent target. Stored page analysis classifies the content as aml scam. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar on Sep 19, 2026 at 10:35 UTC. Spamhaus DBL: DBL_SPAM on Sep 18, 2026 at 14:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 10:36 UTC. The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 18, 2026 at 14:28 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 10:35 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 19, 2026 at 10:00 UTC. Registration records for the domain list Government of Kingdom of Tonga as the registrar and Aug 1, 2026 as the creation date. At collection time, the hostname resolved to 109.238.86.76 on AS201738 (UFO-TECHNOLOGIES-LIMITED UFO TECHNOLOGIES LIMITED, GB). The recorded endpoint location is Erith, GB. DOM analysis on Sep 18, 2026 at 18:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Oct 30, 2026; checked Sep 18, 2026 at 16:02 UTC.

The content indicators and 2 positive source findings support the current Unknown-themed aml scam classification.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YE2
Age
2 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 41d WHOIS 2 mo old Screenshot 4 captures · 3 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 19, 2026 · 04:25 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update Sep 18, 2026 · 20:33 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
  3. VirusTotal Detections Update Sep 18, 2026 · 18:32 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, Fortinet, SOCRadar.
  4. Threat First Observed Sep 18, 2026 · 16:26 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 109.238.86.76.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@tonic.toabuse@ufocorp.net
Sep 18, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: alive_content: raw=ok; http=200; via=https_proxy

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-18 14:27 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN AS201738 UFO-TECHNOLOGIES-LIMITED UFO TECHNOLOGIES LIMITED, GB
IP Reputation abuse score 1/100 1 report Phishing checked Sep 18, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Government of Kingdom …
Abuse contactabuse@tonic.to, abuse@ufocorp.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlbot.to →
IP Address 109.238.86.76 GB
GeoGB Erith, GB
NetworkAS201738 · UFO TECHNOLOGIES LIMITED
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 1, 2026 (48d · New) — Expires Aug 1, 2028
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 18, 2026
DOM Analysisanalyzed Sep 18, 2026score 81/100
IoC Extractionscanned Sep 19, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://amlbot.to/
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprint
TLS Observationvalid from Aug 1, 2026scanned Sep 18, 2026
Favicon Hash
Case ID
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE2 · valid for 41 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlbot.to · checked Sep 18, 2026

67
Needs Work
Performance
FCP
4.95s
First Contentful Paint
LCP
5.02s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
103ms
Total Blocking Time
SI
5.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260918-38E05F Recipient: abuse@tonic.to
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 115.9 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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