# PhishDestroy threat dossier — amlcrystal.site ================================================================ Fetched: 2026-05-01 06:12:32 UTC Canonical: https://phishdestroy.io/domain/amlcrystal.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: email Targeted brand: gmail (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.217.18.4 (US, Mountain View) ASN: ASAS15169 GOOGLE, US Hosting org: AS15169 Google LLC Registrar: HOSTINGER operations, UAB Registered: 2025-07-11 Expires: 2026-07-11 Page title: Google HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2025-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:09 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 04:43:47 UTC Neutralised: 2026-04-23 04:16:54 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989b31-fe4f-765c-a4a7-436eb5828a29/ Wayback Machine: https://web.archive.org/web/*/amlcrystal.site crt.sh CT logs: https://crt.sh/?q=%25.amlcrystal.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlcrystal.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlcrystal.site URLhaus: https://urlhaus.abuse.ch/host/amlcrystal.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:52:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlcrystal.site as a generic phishing domain registered on February 21, 2026. Classified with a low-risk level, this domain was intended to deceive users by mimicking legitimate services or soliciting sensitive information. Although recently created, it was quickly flagged for phishing-related activities, warranting caution among internet users. Technical analysis reveals amlcrystal.site was registered through a dead domain registrar, which often signals malicious intent or transient usage. The domain appears on one security blocklist and was flagged by 1 out of 95 security vendors on VirusTotal, indicating minimal but notable suspicion. The low detection rate suggests limited or short-lived phishing campaigns, possibly targeting a narrow audience or employing evasion techniques. Currently, amlcrystal.site has been taken offline, mitigating any immediate threat to users. Its removal from active DNS records means it is no longer accessible, and no recent activity has been observed. PhishDestroy advises continued vigilance and recommends verifying domains before engagement, as phishing threats can re-emerge under similar names or through related infrastructure. ## 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/amlcrystal.site/ JSON API: https://api.destroy.tools/v1/check?domain=amlcrystal.site 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