# PhishDestroy threat dossier — amlreport.in ================================================================ Fetched: 2026-06-30 09:07:21 UTC Canonical: https://phishdestroy.io/domain/amlreport.in/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 72.60.232.68 (MY, Kuala Lumpur) ASN: ASAS47583 AS-HOSTINGER Hostinger International Limited, CY Hosting org: AS47583 Hostinger International Limited Registrar: Dynadot, LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-05-14 Expires: 2027-05-14 Page title: AML Inspector HTTP response: 200 ## 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: 2026-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 02:45:48 UTC (by PhishDestroy tracker) First reported: 2026-06-29 00:50:01 UTC (abuse notice filed) Last verified: 2026-06-30 10:30:18 UTC Neutralised: 2026-06-29 03:05:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10d6-1756-75ed-a8ad-5b22fcf889d3/ Wayback Machine: https://web.archive.org/web/*/amlreport.in crt.sh CT logs: https://crt.sh/?q=%25.amlreport.in Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlreport.in AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlreport.in URLhaus: https://urlhaus.abuse.ch/host/amlreport.in/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 02:56:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amlreport.in, is flagged as a generic phishing threat under active investigation. Analysis indicates no direct association with known brand impersonation or drainer kits, suggesting a custom-built or low-profile operation aimed at harvesting Anti-Money Laundering (AML) compliance credentials. The domain name itself implies a focus on financial sector deception, likely targeting employees or clients of regulated entities who may be tricked into submitting sensitive authentication details under the guise of mandatory reporting. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 72.60.232.68 and was registered through Dynadot, LLC on May 14, 2026. As of the latest scan, VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain at this time. Google Safe Browsing (GSB) status remains unconfirmed, and no blocklist entries have been recorded across major threat intelligence platforms. The creation date, set in the future (2026), is anomalous and suggests either a data entry error or an attempt to evade temporal-based detection heuristics. The domain remains active and unresolved in most security feeds, presenting a persistent risk to users. No takedown requests have been observed, and the hosting provider has not responded to abuse reports as of this assessment. Organizations are advised to proactively block the domain and its associated IP at the network perimeter. Users should be trained to recognize the domain name and report any suspicious communications referencing amlreport.in. Given the zero-detection status and future-dated registration, this domain warrants continuous monitoring for emerging indicators of compromise or shifts in infrastructure. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-9ABFFA ## 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/amlreport.in/ JSON API: https://api.destroy.tools/v1/check?domain=amlreport.in 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io