# PhishDestroy threat dossier — amlreports.pro ================================================================ Fetched: 2026-04-22 08:07:34 UTC Canonical: https://phishdestroy.io/domain/amlreports.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Sophos Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 76.76.21.21 (US, Walnut) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Nameservers: Unknown Page title: AMLTrack - AML Crypto Risk Checker HTTP response: 403 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-20 23:10:06 UTC (abuse notice filed) Last verified: 2026-04-12 22:45:01 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01980a85-833f-72ad-b5a1-46ec7af40d76/ Wayback Machine: https://web.archive.org/web/*/amlreports.pro crt.sh CT logs: https://crt.sh/?q=%25.amlreports.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlreports.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlreports.pro URLhaus: https://urlhaus.abuse.ch/host/amlreports.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:25:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlreports.pro as a medium-risk phishing domain masquerading as a crypto AML risk checker branded "AMLTrack." The site aimed to deceive users by presenting itself as a legitimate tool for assessing anti-money laundering risks in cryptocurrency transactions, potentially harvesting sensitive information or credentials. This form of generic phishing targets users interested in crypto compliance, exploiting trust in AML-related services. The domain amlreports.pro resolved to IP address 198.18.2.154 and was listed on three security blocklists. Although registered through an unknown provider, the domain was flagged by multiple security vendors on VirusTotal before being taken offline. Its offline status reduces immediate threat exposure, but prior activity indicates an infrastructure designed to deceive users within the crypto finance niche. Users are strongly advised to avoid visiting amlreports.pro or providing any personal, financial, or crypto-related information to sites with similar branding. Employ updated antivirus and anti-phishing tools, verify the legitimacy of AML and crypto risk services through official channels, and report suspicious domains to security platforms. Staying vigilant against phishing attempts is essential to safeguarding digital assets and sensitive data. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 740ff62673fd4b3dfcd8c73dd4b5c2d88c3da7d121150af177f9b83c3694f7d3 ## 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/amlreports.pro/ JSON API: https://api.destroy.tools/v1/check?domain=amlreports.pro 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