# PhishDestroy threat dossier — amlcoinanalysis.com ================================================================ Fetched: 2026-04-22 04:45:03 UTC Canonical: https://phishdestroy.io/domain/amlcoinanalysis.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: TLD Registry (.com) Registered: 2026-02-21 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 2 abuse notice(s). Reports filed: 2 independent abuse notifications First report: 2026-02-09 02:01:47 UTC Latest report: 2026-02-10 16:53:21 UTC Days since first notice: 72 (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/amlcoinanalysis.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: 2026-02-26 23:24:52 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-09 02:01:47 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 07:23:45 UTC Neutralised: 2026-03-04 23:45:41 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. ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 17:11:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlcoinanalysis.com as a medium-risk phishing domain. The site was involved in generic phishing schemes designed to deceive users, potentially stealing sensitive information through fraudulent means. The domain aimed to exploit interest in cryptocurrency and AML (Anti-Money Laundering) topics to lure victims. The domain amlcoinanalysis.com was registered through the .com TLD registry on February 21, 2026. Its infrastructure details suggest a typical setup used by phishing actors, relying on reputable top-level domain registration while deploying malicious content. No advanced evasion techniques were observed, but the domain's intent was clearly malicious based on threat intelligence. Currently, amlcoinanalysis.com is taken offline, reducing immediate risk to internet users. However, due to the medium threat level, it is recommended that users remain vigilant against related phishing attempts or lookalike domains. Organizations should update their threat intelligence feeds to block or monitor similar suspicious domains and educate users about phishing indicators related to cryptocurrency and AML topics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770602488-amlcoinanalysis ## 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/amlcoinanalysis.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlcoinanalysis.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