# PhishDestroy threat dossier — amlbotmnt.com
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Fetched:   2026-04-22 13:15:35 UTC
Canonical: https://phishdestroy.io/domain/amlbotmnt.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AMLBot (and: facebook, instagram, linkedin, telegram, tiktok)

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     gerald.ns.cloudflare.com, journey.ns.cloudflare.com
Registered:      2025-09-25
Expires:         2026-09-25
Page title:      AML Check

## 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: 2025-09-25 (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:    2025-11-25 21:52:51 UTC (abuse notice filed)
Last verified:     2026-04-10 16:25:02 UTC
Neutralised:       2026-02-23 03:15:03 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/019abcff-194f-709a-a773-c6bb80d2319e/
Wayback Machine:  https://web.archive.org/web/*/amlbotmnt.com
crt.sh CT logs:   https://crt.sh/?q=%25.amlbotmnt.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbotmnt.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlbotmnt.com
URLhaus:          https://urlhaus.abuse.ch/host/amlbotmnt.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:30:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified amlbotmnt.com as a medium-risk phishing domain that operated under the guise of an "AML Check" page. The domain was designed to deceive users, likely targeting individuals or organizations involved in anti-money laundering processes. This activity indicates attempts to harvest sensitive information through fraudulent means.

The domain amlbotmnt.com was registered on September 25, 2025, via Web Commerce Communications Limited and resolved to IP address 188.114.97.3. VirusTotal analysis flagged it by 6 out of 95 security vendors, and it appeared on one security blocklist. Scamadviser assigned it a very low trust score of 1 out of 100, further confirming its suspicious nature.

Currently, amlbotmnt.com is offline and no longer resolving, reducing immediate risk. Users and organizations are advised to remain vigilant, avoid interacting with similar suspicious domains, and employ updated security solutions to detect and block phishing attempts. Monitoring domain registrations and blocklists can help preemptively identify emerging threats like this one.

## EVIDENCE HASHES
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Favicon SHA-256:       85573e3bf8fdc1b4a255135b2b61dc422992ae07f2c0ce53d4fd79a7c98d1152

## 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/amlbotmnt.com/
JSON API:          https://api.destroy.tools/v1/check?domain=amlbotmnt.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