# PhishDestroy threat dossier — amlpro.business ================================================================ Fetched: 2026-06-07 02:19:14 UTC Canonical: https://phishdestroy.io/domain/amlpro.business/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: CyRadar, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.176.19.37 (RU, Moscow) ASN: ASAS207713 GIR-AS GLOBAL INTERNET SOLUTIONS LLC, RU Hosting org: AS207713 GLOBAL INTERNET SOLUTIONS LLC Registrar: Tucows Domains Inc. Nameservers: kim.ns.cloudflare.com, nero.ns.cloudflare.com Registered: 2025-12-12 Expires: 2026-12-12 Page title: AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR2 Expires: 2026-04-27 Status: INVALID chain Fingerprint: e4e67406baf8a9f23fb085cf8d42f9c802a5e08308992deea58a773059806ef4 Subject Alternative Names (related infrastructure — often same operator): - 2mdn-cn.net - admob-cn.com - ai.android - ampproject.net.cn - ampproject.org.cn - android.clients.google.com - android.com - app-measurement-cn.com - dartsearch-cn.net - doubleclick-cn.net - doubleclick.cn - g.cn - g.co - ggpht.cn - gkecnapps.cn ... +31 more ## 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: 2025-12-12 (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) First reported: 2025-12-25 23:29:10 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 15:25:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b57d7-9048-750f-af8e-68192011d64b/ Wayback Machine: https://web.archive.org/web/*/amlpro.business crt.sh CT logs: https://crt.sh/?q=%25.amlpro.business Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlpro.business AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlpro.business URLhaus: https://urlhaus.abuse.ch/host/amlpro.business/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:24:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlpro.business as a medium-risk generic phishing domain masquerading as an AML Crypto Risk Checker for cryptocurrencies like BTC, USDT, ETH, and TON. This domain was designed to lure users seeking to verify crypto transactions or wallet safety, potentially harvesting sensitive information or credentials under the guise of AML compliance verification. The domain amlpro.business was registered through TUCOWS DOMAINS, INC. and resolved to the IP address 213.176.19.37. It appeared on two security blocklists, indicating prior detection by threat intelligence communities. VirusTotal flagged it with limited detections, suggesting emerging but credible malicious activity. Notably, the domain was created on December 12, 2025, and is currently taken offline, reducing immediate risk but warranting caution for any cached or saved links. Users are advised to avoid visiting or interacting with amlpro.business or similar suspicious domains promising cryptocurrency risk assessments. Always verify URLs and rely on official platforms for AML or crypto compliance tools. Employ robust endpoint security solutions and consult threat databases like PhishDestroy to confirm the legitimacy of crypto-related websites before submitting any personal data. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e4e67406baf8a9f23fb085cf8d42f9c802a5e08308992deea58a773059806ef4 ## 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/amlpro.business/ JSON API: https://api.destroy.tools/v1/check?domain=amlpro.business 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: 157,760 domains (42,540 alive under monitoring, 114,252 confirmed takedowns/dead). Site: https://phishdestroy.io