# PhishDestroy threat dossier — amlpro.io
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Fetched:   2026-06-10 03:45:02 UTC
Canonical: https://phishdestroy.io/domain/amlpro.io/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.128.49 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Nameservers:     ["gannon.ns.cloudflare.com", "grannbo.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      amlpro.io | 522: Connection timed out

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-11
Status:     INVALID chain
Fingerprint: 566bcebca06986779d44798a31b286efc5d1070fef61836296ea0628d028377c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:28 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019909c6-189b-727c-8d5b-7a0bcf643fc5/
Wayback Machine:  https://web.archive.org/web/*/amlpro.io
crt.sh CT logs:   https://crt.sh/?q=%25.amlpro.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlpro.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlpro.io
URLhaus:          https://urlhaus.abuse.ch/host/amlpro.io/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:34:47 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.io as a domain linked to generic phishing activities. Phishing sites are designed to trick users into revealing sensitive information by pretending to be legitimate services. Although amlpro.io currently shows a low risk level and is offline, users should remain vigilant as attackers often use such domains to deceive people.

This phishing scheme likely involved attempts to lure users into submitting personal or financial details through fake interfaces or communications related to amlpro.io. The domain was flagged on one security blocklist and triggered a minor alert on VirusTotal, indicating some risk but not widespread recognition. The site currently times out, suggesting it is no longer active, which reduces immediate threat but does not erase past concerns.

If you have visited amlpro.io, it is important to review your account security and watch for suspicious activity, especially if you entered any credentials or sensitive data. Avoid clicking on any links or emails associated with this domain moving forward. Using strong, unique passwords and enabling two-factor authentication on your accounts helps mitigate potential damage from phishing attempts like this one.

## EVIDENCE HASHES
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TLS cert SHA-256:      566bcebca06986779d44798a31b286efc5d1070fef61836296ea0628d028377c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/amlpro.io/
JSON API:          https://api.destroy.tools/v1/check?domain=amlpro.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: 160,768 domains (36,560 alive under monitoring, 120,019 confirmed takedowns/dead). Site: https://phishdestroy.io