# PhishDestroy threat dossier — amlcryptoscan.tw ================================================================ Fetched: 2026-04-24 14:56:58 UTC Canonical: https://phishdestroy.io/domain/amlcryptoscan.tw/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, G-Data, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.89.60.114 (AL, Tirana) ASN: AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP Hosting org: Global Connectivity Solutions LLP Registrar: Epag.de Nameservers: andy.ns.cloudflare.com, annalise.ns.cloudflare.com, annalise.ns.cloudflare.com, andy.ns.cloudflare.com Registered: 2026-03-24 Page title: AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-17 Status: INVALID chain Fingerprint: bad25d99d35efa12803621994753a3c968bfe506fd42fdb366d06bf5455c709c ## 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: 2026-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-24 02:52:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-24 00:27:32 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 07:40:17 UTC Neutralised: 2026-03-27 03:12:40 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. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d1d1c-27e9-739c-b3c6-04499defd654/ URLQuery: https://urlquery.net/report/5e66c6b4-a531-4190-b729-8babe306e491 Wayback Machine: https://web.archive.org/web/*/amlcryptoscan.tw crt.sh CT logs: https://crt.sh/?q=%25.amlcryptoscan.tw Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcryptoscan.tw AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcryptoscan.tw URLhaus: https://urlhaus.abuse.ch/host/amlcryptoscan.tw/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 03:00:09 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 amlcryptoscan.tw as a domain exhibiting characteristics consistent with generic phishing attempts. Classified under generic phishing, this domain is currently under investigation due to suspicious registration and usage patterns, though definitive malicious intent has not yet been confirmed. The classification stems from ongoing analysis driven by intelligence signals and user reports. Technically, amlcryptoscan.tw was registered on March 19, 2026, through Epag.de, a known registrar. The domain resolves to IP address 45.89.60.114, which is noted for hosting various suspicious activities in the past. Despite these indicators, the domain currently shows zero detections across 95 antivirus and security vendors in VirusTotal, suggesting it is either newly active or employing evasion techniques to avoid detection. The domain infrastructure and registration details are under close scrutiny for emerging patterns that align with phishing tactics. At present, amlcryptoscan.tw remains active with its risk level marked as under investigation. PhishDestroy recommends vigilance and continued monitoring of this domain as further evidence is gathered. Security practitioners and end users are advised to avoid interacting with this domain until conclusive risk assessments are completed. PhishDestroy will update its database promptly should new intelligence confirm phishing activity or if the domain is cleared of suspicion. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260324-230C1F Favicon MD5: 9cb18211da45aaf27536b711cefaf842 TLS cert SHA-256: bad25d99d35efa12803621994753a3c968bfe506fd42fdb366d06bf5455c709c ## 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/amlcryptoscan.tw/ JSON API: https://api.destroy.tools/v1/check?domain=amlcryptoscan.tw 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