# PhishDestroy threat dossier — amlcrypto.fun
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Fetched:   2026-04-22 06:34:36 UTC
Canonical: https://phishdestroy.io/domain/amlcrypto.fun/

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

## DETECTION EVIDENCE
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VirusTotal:      12/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.33.24 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:38 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:16 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/019bb7ba-069b-738a-9e02-c28158b23418/
Wayback Machine:  https://web.archive.org/web/*/amlcrypto.fun
crt.sh CT logs:   https://crt.sh/?q=%25.amlcrypto.fun
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcrypto.fun
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlcrypto.fun
URLhaus:          https://urlhaus.abuse.ch/host/amlcrypto.fun/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:11:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlcrypto.fun as a high-risk phishing domain targeting users with generic phishing schemes. The domain was registered on February 21, 2026, and has been linked to malicious activities designed to steal personal and financial information from unsuspecting victims.

Technical analysis reveals amlcrypto.fun appeared on multiple security blocklists and was flagged by 12 out of 95 VirusTotal security vendors. It was registered through an untrusted 'dead domain' registrar and has been reported in at least one AlienVault OTX threat intelligence pulse, indicating its participation in broader cyber threat campaigns.

Currently, amlcrypto.fun is offline and no longer accessible. Users are advised to remain cautious, avoid interacting with suspicious links or unsolicited communications related to this domain, and ensure their security software is up to date. Continuous monitoring is recommended to prevent exposure to similar phishing threats.

## 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/amlcrypto.fun/
JSON API:          https://api.destroy.tools/v1/check?domain=amlcrypto.fun
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