# PhishDestroy threat dossier — amlglobal.eu ================================================================ Fetched: 2026-07-27 17:00:13 UTC Canonical: https://phishdestroy.io/domain/amlglobal.eu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, SOCRadar, Sophos, ThreatHive, VIPRE URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 144.31.194.100 (DE, Frankfurt am Main) ASN: ASAS199785 CHSN-AS Cloud Hosting Solutions, Limited., GB Hosting org: AS199785 Cloud Hosting Solutions, Limited. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com, c.dnspod.com, a.dnspod.com, please, visit, www.eurid.eu Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-04 23:14:52 UTC (abuse notice filed) Last verified: 2026-07-27 16:21:51 UTC Neutralised: 2026-05-07 02:06:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199b181-12f3-75b4-b14f-b91d0ac529f1/ Wayback Machine: https://web.archive.org/web/*/amlglobal.eu crt.sh CT logs: https://crt.sh/?q=%25.amlglobal.eu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlglobal.eu AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlglobal.eu URLhaus: https://urlhaus.abuse.ch/host/amlglobal.eu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 12:36:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amlglobal.eu: Confirmed Phishing Site Impersonating csgo This domain, amlglobal.eu, is a confirmed phishing site impersonating csgo, flagged by 14 of 95 security vendors on VirusTotal. It appears on four security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu and resolved to IP 144.31.194.100, hosted in Germany (AS199785 Cloud Hosting Solutions, Limited). No SSL certificate was detected. The page title was set to 'AMLBot - Comprehensive AML Compliance Solutions for Crypto,' which aligns with a crypto scam classification. The domain has a Scamadviser trust score of 1/100 and a Gridinsoft trust score of 0/100, indicating very low trustworthiness. AlienVault OTX recorded the domain in one threat intelligence pulse, linking it to known malicious activity. The domain is currently offline as of the report date. While the exact content served was not analyzed beyond the title, the combination of low trust scores, multiple security vendor detections, and presence on blocklists strongly indicates the domain was used for credential theft or crypto asset fraud targeting csgo users. Defenders should block the domain at the DNS and email gateway levels, monitor for related domains using similar registrant patterns or hosting infrastructure, and review access logs for any users who may have visited the site. No further details on page visuals or tracking infrastructure are available. The domain should be treated as a confirmed threat, and any previously submitted credentials or crypto wallet information should be considered compromised. [Updates since narrative was generated:] - VirusTotal detections: now 14/95 (narrative was written when count was lower) ## 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 (operator 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/amlglobal.eu/ JSON API: https://api.destroy.tools/v1/check?domain=amlglobal.eu 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: independent open-source threat-intelligence platform. Tracked: 206,165 domains (81,337 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io