# PhishDestroy threat dossier — amldefy.report
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Fetched:   2026-04-28 15:34:14 UTC
Canonical: https://phishdestroy.io/domain/amldefy.report/

## VERDICT
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STATUS STALE — last probed 28 days ago, treat as ACTIVE until re-verified
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      8/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.80.175 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     hugh.ns.cloudflare.com, itzel.ns.cloudflare.com
Registered:      2026-02-21
Expires:         2026-12-29
Page title:      AML Check

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-27
Status:     INVALID chain
Fingerprint: 65668b258fb80320e2d1cbf7e91fdb303c36ec2d9d6edce93ad3491a29c8d182

## 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: 2026-02-21 (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)
Earliest abuse rec: 2026-01-07 09:45:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-03-31 01:14:13 UTC (STALE — 28 days ago, re-verify)
Flagged dead:      2026-02-28 01:00:30 UTC (NOT RE-VERIFIED IN 28 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 28 days stale)

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)
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URLScan.io:       https://urlscan.io/result/019b975e-f051-776d-bc6b-ad124026e20d/
URLQuery:         https://urlquery.net/report/2b7c74f8-8a56-4633-8da0-331e241d8b26
Wayback Machine:  https://web.archive.org/web/*/amldefy.report
crt.sh CT logs:   https://crt.sh/?q=%25.amldefy.report
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amldefy.report
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amldefy.report
URLhaus:          https://urlhaus.abuse.ch/host/amldefy.report/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:16:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amldefy.report as a medium-risk phishing domain. This site posed a threat by mimicking legitimate AML check services to deceive users.

The phishing tactic involved impersonating anti-money laundering verification pages to trick visitors into entering sensitive information. The domain was registered in early 2026 and appeared on multiple blocklists, with some security vendors flagging it as suspicious.

If you visited amldefy.report, do not provide any personal details. Run a thorough security scan on your device and monitor accounts for unusual activity. Stay vigilant against similar phishing attempts.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260107-021E42
Favicon SHA-256:       85573e3bf8fdc1b4a255135b2b61dc422992ae07f2c0ce53d4fd79a7c98d1152
TLS cert SHA-256:      65668b258fb80320e2d1cbf7e91fdb303c36ec2d9d6edce93ad3491a29c8d182

## 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/amldefy.report/
JSON API:          https://api.destroy.tools/v1/check?domain=amldefy.report
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