# PhishDestroy threat dossier — amlbotchecks.com ================================================================ Fetched: 2026-05-01 11:34:38 UTC Canonical: https://phishdestroy.io/domain/amlbotchecks.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: bitget (and: bnb chain, ethereum, foundation, linkedin, solana) Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Webroot Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.210.26 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: HOSTINGER operations, UAB Registered: 2026-02-21 Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-01-28 07:31:40 UTC Days since first notice: 93 (eventually taken down) 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/amlbotchecks.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (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) Earliest abuse rec: 2026-01-28 07:31:40 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-01 11:56:09 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c0382-6058-75a6-b7f7-d71ce39ddc91/ Wayback Machine: https://web.archive.org/web/*/amlbotchecks.com crt.sh CT logs: https://crt.sh/?q=%25.amlbotchecks.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbotchecks.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlbotchecks.com URLhaus: https://urlhaus.abuse.ch/host/amlbotchecks.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:19:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlbotchecks.com as a high-risk crypto drainer phishing domain designed to impersonate AMLBot, a known brand for AML compliance in cryptocurrency. This threat aims to steal users' crypto assets by deploying the Solana Drainer kit, making it a critical risk for anyone interacting with AMLBot-related services. Given the increasing prevalence of crypto drainers, understanding this campaign is vital to safeguarding digital currency holdings. The infrastructure behind amlbotchecks.com is notable for several suspicious attributes. Registered recently on February 21, 2026, through HOSTINGER operations, UAB, the domain resolved to IP 172.67.210.26 and was found listed on four security blocklists. VirusTotal flagged this domain with 14 security vendors detecting malicious activity, and Scamadviser assigns it a low trust score of 45 out of 100. The phishing page mimicked AMLBot’s branding and page title "AMLBot - Comprehensive AML Compliance Solutions for Crypto" to deceive victims into providing sensitive information or crypto wallet access. Users are strongly advised to avoid visiting amlbotchecks.com and be cautious of any unsolicited communications referencing AMLBot compliance services. Always verify URLs carefully and rely on official AMLBot channels for compliance needs. If you suspect interaction with this domain, immediately review your crypto wallet security and monitor for unauthorized transactions. Reporting suspicious domains like amlbotchecks.com helps protect the broader crypto community from draining attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1769585437-amlbotchecks.co Favicon MD5: 60496afa52e966b4993c450086a92422 ## 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/amlbotchecks.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlbotchecks.com 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