# PhishDestroy threat dossier — amlense.world ================================================================ Fetched: 2026-05-01 20:41:36 UTC Canonical: https://phishdestroy.io/domain/amlense.world/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: csgo ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered: 2025-09-08 Expires: 2026-09-08 Page title: Unlock Finance Success with AMLTestWallet & AMLCheck 2! 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: 2025-09-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:42 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 21:03:36 UTC Neutralised: 2026-04-28 05:46:11 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992a37-feb0-71f3-875a-34d83bfc3769/ Wayback Machine: https://web.archive.org/web/*/amlense.world crt.sh CT logs: https://crt.sh/?q=%25.amlense.world Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlense.world AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlense.world URLhaus: https://urlhaus.abuse.ch/host/amlense.world/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:52:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlense.world as a low-risk phishing domain that has been taken offline. Although the threat level is low, phishing sites like this aim to deceive users into revealing sensitive information such as passwords or financial details. Users should remain cautious and avoid visiting suspicious domains. This phishing operation likely attempted to mimic legitimate websites to trick visitors into submitting personal data. The domain was registered recently and appeared on one security blocklist, with minimal detection among security vendors. Its offline status reduces immediate risk, but residual threats remain if users interacted with the site before it was taken down. If someone has visited amlense.world, it is advisable to monitor accounts for unusual activity and change any passwords that may have been compromised. Running a full device scan with updated security software can help detect and remove any malware. Staying informed and cautious is key to preventing phishing-related harm. ## 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/amlense.world/ JSON API: https://api.destroy.tools/v1/check?domain=amlense.world 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