# PhishDestroy threat dossier — amlbotchecker.org
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Fetched:   2026-04-25 10:36:42 UTC
Canonical: https://phishdestroy.io/domain/amlbotchecker.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AMLBot (and: facebook, instagram, linkedin, telegram, tiktok)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     kallie.ns.cloudflare.com, michael.ns.cloudflare.com
Registered:      2025-11-28
Page title:      AML Bot
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-11-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-16 19:02:35 UTC (abuse notice filed)
Last verified:     2026-04-25 12:20:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b288a-884b-7798-9ca3-4fc2515db779/
Wayback Machine:  https://web.archive.org/web/*/amlbotchecker.org
crt.sh CT logs:   https://crt.sh/?q=%25.amlbotchecker.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbotchecker.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlbotchecker.org
URLhaus:          https://urlhaus.abuse.ch/host/amlbotchecker.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:34:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlbotchecker.org as a phishing domain associated with generic phishing threats. The domain was designed to deceive users, possibly to steal sensitive information under the guise of AML bot services.

The domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED and resolved to IP 188.114.97.3. It appeared on one security blocklist and was flagged by one out of 95 VirusTotal security vendors. Created on November 28, 2025, its infrastructure suggests a low-level phishing setup.

Currently, amlbotchecker.org is offline, reducing immediate risk. Users are advised to remain vigilant and avoid visiting suspicious domains. Continuous monitoring and blocking of this domain are recommended to prevent potential phishing attempts.

## EVIDENCE HASHES
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Favicon SHA-256:       2418f7443b9c21742b2a4b5b2920035758a11dae680be24ddf0fdf754b3af2e7

## 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/amlbotchecker.org/
JSON API:          https://api.destroy.tools/v1/check?domain=amlbotchecker.org
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