# PhishDestroy threat dossier — amletherscan.io ================================================================ Fetched: 2026-06-30 04:07:45 UTC Canonical: https://phishdestroy.io/domain/amletherscan.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar, URLQuery Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.29.141.179 (US, Los Angeles) ASN: ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US Hosting org: AS22612 Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2025-09-17 Expires: 2026-09-17 Page title: Unlo​сk Finan​се Su​с​сеss with AMLTеstWallеt & AMLChе​сk​ 2! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-10-19 Status: INVALID chain Fingerprint: b1b3febe1901f136ab83177e3eb5bec5a62082444e234f6a6b36baf06c158702 Subject Alternative Names (related infrastructure — often same operator): - www.amletherscan.io ## 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: 2025-09-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 01:24:42 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f108b-e7d9-7745-b706-1812faf9b650/ Wayback Machine: https://web.archive.org/web/*/amletherscan.io crt.sh CT logs: https://crt.sh/?q=%25.amletherscan.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amletherscan.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/amletherscan.io URLhaus: https://urlhaus.abuse.ch/host/amletherscan.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 01:35:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amletherscan.io is currently classified as under investigation for a crypto drainer phishing threat. The site remains active and presents a risk level that warrants caution, with technical characteristics indicating potential involvement in cryptocurrency credential harvesting and related fraudulent activity. The suspicious nature of the domain is reinforced by its misleading naming convention, which impersonates established blockchain service branding to lure users into interacting with fraudulent wallet prompts. Technical assessment reveals several concerning indicators. The domain was registered through NAMECHEAP INC and resolves to IP address 66.29.141.179. Its SSL certificate is issued by Sectigo Limited, which is widely used in both benign and malicious contexts. The domain was created on September 17, 2025, indicating it is newly registered and therefore lacks a trustworthy reputation history. The site’s page title, "Unlo​сk Finan​се Su​с​сеss with AMLTеstWallеt & AMLChе​сk​ 2!", contains obfuscated, non-standard Unicode characters, a common tactic to evade detection and mislead users. VirusTotal currently reports 0 out of 95 detection engines flagging the domain, highlighting a gap in automated detection and increasing the risk for end users. No blocklists or trust score services currently flag this domain, further complicating awareness. Given these factors, users are advised to exercise extreme caution and avoid entering any sensitive data such as wallet credentials or private keys on amletherscan.io. Security teams should proactively block this domain at the network perimeter, monitor for any related indicators of compromise, and report sightings to relevant threat intelligence repositories for community awareness. Organizations in the cryptocurrency sector should inform users about such phishing tactics and encourage verification of web resources before interacting with wallet or account interfaces. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: eef9007b03f78de31cbb5e8d83645ab7 TLS cert SHA-256: b1b3febe1901f136ab83177e3eb5bec5a62082444e234f6a6b36baf06c158702 ## 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/amletherscan.io/ JSON API: https://api.destroy.tools/v1/check?domain=amletherscan.io 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io