# PhishDestroy threat dossier — amlplatform.io ================================================================ Fetched: 2026-04-21 23:11:11 UTC Canonical: https://phishdestroy.io/domain/amlplatform.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/93 security vendors flagged this domain Flagging vendors: G-Data, Gridinsoft, Seclookup, SOCRadar, Sophos, Trustwave Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.80.117 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: viddy.ns.cloudflare.com, yolanda.ns.cloudflare.com Registered: 2026-02-21 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-02-10 16:53:26 UTC Days since first notice: 70 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/amlplatform.io/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- 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: 2026-02-10 16:53:26 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 20:11:18 UTC Neutralised: 2026-02-23 03:15:03 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/019c403a-f2e8-761b-8745-3d2620f1df73/ Wayback Machine: https://web.archive.org/web/*/amlplatform.io crt.sh CT logs: https://crt.sh/?q=%25.amlplatform.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlplatform.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlplatform.io URLhaus: https://urlhaus.abuse.ch/host/amlplatform.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:42:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlplatform.io as a medium-risk phishing domain that was recently taken offline. The site posed a potential threat by attempting to deceive visitors into revealing sensitive information, such as login credentials or financial data. Users should be aware that phishing websites often mimic legitimate services to trick people into unsafe actions. This phishing effort operated by presenting a suspicious landing page titled "Just a moment...", possibly as a way to delay or confuse visitors before requesting personal information. With a low trust score and inclusion on security blocklists, amlplatform.io showed typical signs of a scam domain registered through a less reputable provider. Its IP address was linked to known suspicious activity, further confirming its malicious intent. If you have visited amlplatform.io, it is crucial to avoid entering any personal details and to scan your devices for malware. Users should change passwords for any accounts that might be compromised and monitor their financial statements closely. Staying informed and cautious helps prevent falling victim to phishing attacks like this one. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770742390-amlplatform.io Favicon SHA-256: e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855 ## 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/amlplatform.io/ JSON API: https://api.destroy.tools/v1/check?domain=amlplatform.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io