# PhishDestroy threat dossier — amlbotreport.com
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Fetched:   2026-04-23 07:44:20 UTC
Canonical: https://phishdestroy.io/domain/amlbotreport.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AMLBot

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.222.133 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     ["fred.ns.cloudflare.com", "stevie.ns.cloudflare.com"]
Registered:      2025-06-09
Expires:         2026-06-09
Page title:      Just a moment...

## TLS CERTIFICATE
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Issuer:     WE1
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: 2025-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:55 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:14 UTC
Neutralised:       2026-04-21 19:11:13 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/0198f25e-6ac9-7186-a876-dd857b3f3d67/
Wayback Machine:  https://web.archive.org/web/*/amlbotreport.com
crt.sh CT logs:   https://crt.sh/?q=%25.amlbotreport.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlbotreport.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlbotreport.com
URLhaus:          https://urlhaus.abuse.ch/host/amlbotreport.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:34:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlbotreport.com as a low-risk active domain involved in brand impersonation targeting AMLBot. Although newly created in February 2026, this domain attempts to mimic the legitimate AMLBot brand, potentially misleading users into trusting its content. The page title "Just a moment..." suggests a possible attempt to delay or manipulate visitors, which is a common tactic used in phishing schemes.

This domain resolves to the IP address 172.67.222.133 and currently appears on one security blocklist. VirusTotal analysis reveals that only 1 out of 95 security vendors flags amlbotreport.com, indicating limited but notable suspicion. The domain’s impersonation strategy likely involves replicating AMLBot’s branding to trick users into revealing sensitive information or accessing malicious content.

If you have visited amlbotreport.com, it is recommended to avoid entering any personal or financial details. Run a thorough antivirus and anti-malware scan on your device and monitor your accounts for unusual activity. To stay protected, always verify URLs carefully and access AMLBot services only through official channels. Reporting suspicious sites like amlbotreport.com to security platforms helps improve community safety.

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