# PhishDestroy threat dossier — amlcrypto.net
================================================================

Fetched:   2026-06-29 20:59:15 UTC
Canonical: https://phishdestroy.io/domain/amlcrypto.net/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 58/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      103.138.189.54 (SG, Singapore)
ASN:             ASAS204800 WHG-SGP WHG Hosting Services Ltd, GB
Hosting org:     AS204800 WHG Hosting Services Ltd
Registrar:       Unstoppable Domains Inc.
Nameservers:     ns1.mysecurecloudhost.com, ns2.mysecurecloudhost.com, ns3.mysecurecloudhost.com, ns4.mysecurecloudhost.com
Registered:      2026-03-03
Expires:         2027-03-03
Page title:      AML Crypto – Advanced Blockchain Analytics & Incident Investigation
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-08-03
Status:     INVALID chain
Fingerprint: b86ec3ccbbeb9e061aa7272758fae93d689df4b307de7fa8fc5dd11603c15325
Subject Alternative Names (related infrastructure — often same operator):
  - autodiscover.amlcrypto.net
  - cpanel.amlcrypto.net
  - cpcalendars.amlcrypto.net
  - cpcontacts.amlcrypto.net
  - mail.amlcrypto.net
  - webdisk.amlcrypto.net
  - webmail.amlcrypto.net
  - www.amlcrypto.net

## 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: 2026-03-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-29 01:33:31 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 23:35:36 UTC (abuse notice filed)
Last verified:     2026-06-29 20:20:35 UTC
Neutralised:       2026-06-29 06:17:57 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f1094-0105-77ad-9cf1-c402dfb6603c/
URLQuery:         https://urlquery.net/report/cb537308-5fac-4ca0-b284-efb95b2b2cc0
Wayback Machine:  https://web.archive.org/web/*/amlcrypto.net
crt.sh CT logs:   https://crt.sh/?q=%25.amlcrypto.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcrypto.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlcrypto.net
URLhaus:          https://urlhaus.abuse.ch/host/amlcrypto.net/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-29 01:44:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

amlcrypto.net has been identified as an active generic phishing domain and is currently considered a high-risk threat. The domain remains operational and may be used to deceive users for credential harvesting or fraudulent activities. There is no evidence of brand impersonation at this time, but its infrastructure and behavior align with common phishing tactics.

Technical analysis shows amlcrypto.net was registered on March 3, 2026, through Unstoppable Domains Inc. The domain currently resolves to IP address 103.138.189.54 and uses an SSL certificate issued by Let's Encrypt. As of the latest scan, VirusTotal reports that 2 out of 95 security vendors have flagged this domain as malicious. This detection rate, while low, is significant given the domain's recent creation date and active status, suggesting it may evade some automated detection systems.

Given the domain’s ongoing activity and multiple independent detections, it is recommended to block network access to 103.138.189.54 and monitor for related indicators of compromise. Organizations should update security controls to detect potential phishing attempts linked to amlcrypto.net and educate users on the risks associated with newly registered, untrusted domains.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260628-F36ABB
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      b86ec3ccbbeb9e061aa7272758fae93d689df4b307de7fa8fc5dd11603c15325

## 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/amlcrypto.net/
JSON API:          https://api.destroy.tools/v1/check?domain=amlcrypto.net
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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io