# PhishDestroy threat dossier — amlinfo.one ================================================================ Fetched: 2026-07-27 02:16:26 UTC Canonical: https://phishdestroy.io/domain/amlinfo.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Emsisoft, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar, Sophos, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.59.123.90 (CH, Bern) ASN: AS14956 RouterHosting LLC Hosting org: anyNode Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-04-03 Page title: Success! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-01 Status: INVALID chain Fingerprint: 0eb0efd547f4af20df70add46ee670480d6a121dcd0636da3472b218cb2b8d07 Subject Alternative Names (related infrastructure — often same operator): - api.amlinfo.one ## 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: 2026-04-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-03 03:31:26 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-03 00:32:43 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-27 00:55:20 UTC Neutralised: 2026-04-23 00:28:29 UTC Current status: taken down (registrar suspended or DNS dead) 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d50c0-2f57-71d3-8853-c07bf5c4a9a4/ URLQuery: https://urlquery.net/report/1b734cc9-7a2e-4490-889e-6089f642ff84 Wayback Machine: https://web.archive.org/web/*/amlinfo.one crt.sh CT logs: https://crt.sh/?q=%25.amlinfo.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlinfo.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlinfo.one URLhaus: https://urlhaus.abuse.ch/host/amlinfo.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:34:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amlinfo.one — Investment Scam Phishing Report The domain amlinfo.one is currently active and resolves to the IPv4 address 45.59.123.90, which is geolocated to Switzerland. The domain was registered on 2026-04-03 through Dynadot Inc and is served over TLS using a Let’s Encrypt certificate (E8). DNS is delegated to ns1.dyna-ns.net and ns2.dyna-ns.net. HTTP requests receive a 301 redirect and the page title returned is “Success!”. Automated analysis classifies the site as an investment‑scam phishing page. Gridinsoft assigns a trust score of 0/100, and VirusTotal records 12 detections out of 94 scanned engines. The host appears on three public blocklists, including PhishDestroy and SEAL, indicating that multiple threat‑intel feeds have flagged the infrastructure. The risk rating is high and the status remains active. Evidence confirms that the infrastructure is deliberately configured to host a malicious investment‑scam campaign. However, the exact content of the landing page, targeted victims, and any credential‑capture mechanisms have not been publicly disclosed. Defenders should block the domain and its resolving IP at network perimeters, enforce TLS inspection to verify the Let’s Encrypt certificate, and monitor DNS queries for the associated authoritative nameservers. Continued observation is recommended to detect any changes in hosting or content. [Updates since narrative was generated:] - VirusTotal detections: now 12/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260403-093E00 TLS cert SHA-256: 0eb0efd547f4af20df70add46ee670480d6a121dcd0636da3472b218cb2b8d07 ## 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/amlinfo.one/ JSON API: https://api.destroy.tools/v1/check?domain=amlinfo.one 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: 201,251 domains (76,665 alive under monitoring, 123,555 confirmed takedowns/dead). Site: https://phishdestroy.io