# PhishDestroy threat dossier — amldefi.com
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Fetched:   2026-05-01 20:11:53 UTC
Canonical: https://phishdestroy.io/domain/amldefi.com/

## VERDICT
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STATUS STALE — last probed 38 days ago, treat as ACTIVE until re-verified
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      146.148.222.179 (US, Los Angeles)
ASN:             ASAS26658 HENGTONG-IDC-LLC, US
Hosting org:     AS26658 HT
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["a1.share-dns.com", "b1.share-dns.net"]
Registered:      2025-03-15
Expires:         2026-03-15
Page title:      amldefi.com
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-03-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-23 21:51:51 UTC (abuse notice filed)
Last verified:     2026-03-24 19:11:21 UTC (STALE — 38 days ago, re-verify)
Flagged dead:      2026-02-17 18:05:29 UTC (NOT RE-VERIFIED IN 38 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 38 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b4d32-5607-75bf-95bc-5eebf4995988/
Wayback Machine:  https://web.archive.org/web/*/amldefi.com
crt.sh CT logs:   https://crt.sh/?q=%25.amldefi.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amldefi.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amldefi.com
URLhaus:          https://urlhaus.abuse.ch/host/amldefi.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:23:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amldefi.com as a domain associated with a crypto drainer threat, categorized at a low risk level. This type of threat typically aims to siphon cryptocurrency assets from users, posing a security concern for individuals engaged in digital finance. Despite the low risk rating, caution is advised when encountering this domain.

The domain was created recently and registered through Gname 223 inc. It resolved to the IP address 146.148.222.179 and appeared on one security blocklist, with a single security vendor flagging it on VirusTotal. The relatively new infrastructure and limited detection suggest emerging or low-scale malicious activity.

Currently, amldefi.com is taken offline, effectively neutralizing any immediate threat to users. PhishDestroy recommends users avoid interacting with this domain and remain vigilant about any unsolicited crypto offers or links. Maintaining updated security software and verifying domain reputations are prudent measures to mitigate such risks.

## EVIDENCE HASHES
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Favicon MD5:       d9f0ccb4acb6f53d96697f5961318708

## 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/amldefi.com/
JSON API:          https://api.destroy.tools/v1/check?domain=amldefi.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