# PhishDestroy threat dossier — amlpro.center ================================================================ Fetched: 2026-04-22 08:28:11 UTC Canonical: https://phishdestroy.io/domain/amlpro.center/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Ermes, Forcepoint ThreatSeeker, Gridinsoft, Lionic, Seclookup, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.176.17.160 (FI, Helsinki) ASN: ASAS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB Hosting org: AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP Registrar: Tucows Domains Inc. Nameservers: ["yolanda.ns.cloudflare.com", "vicky.ns.cloudflare.com"] Registered: 2026-02-21 Page title: amlpro.center ## 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:20 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:44:17 UTC Neutralised: 2026-03-02 21:55:38 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ba132-7ff8-779a-9d05-0865bd7a238a/ Wayback Machine: https://web.archive.org/web/*/amlpro.center crt.sh CT logs: https://crt.sh/?q=%25.amlpro.center Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlpro.center AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlpro.center URLhaus: https://urlhaus.abuse.ch/host/amlpro.center/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:10:37 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.center as a medium-risk generic phishing domain. The domain is suspected of attempting to deceive users, potentially to harvest sensitive information. Although the exact impersonated brand is not confirmed, the domain's activity aligns with common phishing tactics aimed at misleading users. The domain amlpro.center was registered on February 21, 2026, through Tucows Domains Inc. It resolves to the IP address 213.176.17.160 and has been listed on three separate security blocklists. VirusTotal reports that 9 out of 95 security vendors flag this domain, indicating a moderate consensus on its malicious nature. Currently, amlpro.center has been taken offline, reducing immediate risk. Users are advised to remain vigilant and avoid visiting or providing any information to this domain if it comes back online. Security teams should continue monitoring blocklists and ensure their defenses are updated to block this domain and related infrastructure. ## 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.center/ JSON API: https://api.destroy.tools/v1/check?domain=amlpro.center 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