# PhishDestroy threat dossier — amlcrms.com ================================================================ Fetched: 2026-04-22 14:09:08 UTC Canonical: https://phishdestroy.io/domain/amlcrms.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3032::ac43:d069 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: MAT BAO CORPORATION Nameservers: ["heather.ns.cloudflare.com", "kurt.ns.cloudflare.com"] Registered: 2026-02-21 Page title: amlcrms.com | 522: Connection timed out ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-07 Status: INVALID chain Fingerprint: a8438ae7169520eb914335873e0577f7670ac6f95a475388c0219c3cbbd391f8 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:18 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 19:51:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c994b-c7bd-740e-82a3-e319c1e4c29f/ Wayback Machine: https://web.archive.org/web/*/amlcrms.com crt.sh CT logs: https://crt.sh/?q=%25.amlcrms.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcrms.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcrms.com URLhaus: https://urlhaus.abuse.ch/host/amlcrms.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:34:42 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 amlcrms.com as a domain associated with generic phishing activity, although its current risk is assessed as low. The domain does not appear to impersonate a specific brand but was flagged in one security blocklist, suggesting some history of malicious use. Users are advised to exercise caution and avoid providing any personal or sensitive information through this site. From a technical perspective, amlcrms.com resolves to the IPv6 address 2606:4700:3032::ac43:d069 and was registered through MAT BAO CORPORATION. The domain was created on February 21, 2026. VirusTotal analysis indicates that only one out of 95 security vendors flagged the domain, which aligns with its low-risk rating. The page title encountered a connection timeout (522 error), which means the server was unreachable at the time of investigation. Currently, amlcrms.com is offline and inaccessible, mitigating immediate threats. PhishDestroy recommends maintaining vigilance by verifying domain authenticity before engagement, especially with new or suspicious domains. Users should continue to rely on updated security tools and avoid clicking links from untrusted sources to reduce exposure to phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a8438ae7169520eb914335873e0577f7670ac6f95a475388c0219c3cbbd391f8 ## 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/amlcrms.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlcrms.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