# PhishDestroy threat dossier — amlsavebotru.com ================================================================ Fetched: 2026-04-23 13:48:32 UTC Canonical: https://phishdestroy.io/domain/amlsavebotru.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Google Safebrowsing, Lionic, Sophos Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 195.10.205.14 (NL, Amsterdam) ASN: ASAS215826 Partner-Hosting-LTD Partner Hosting LTD, GB Hosting org: AS205775 NEON CORE NETWORK LLC Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["dns10.parkpage.foundationapi.com", "dns11.parkpage.foundationapi.com"] Registered: 2026-02-21 Page title: AMLBot - The full-fledged crypto compliance solution ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-09-09 Status: INVALID chain Fingerprint: c337f474cb4df6249f41d236cc0605e2477ba06ce72ae59f51814234183a0ba1 ## 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 23:20:15 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 13:16:47 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0197f3c5-c39a-779d-aa58-dd24d53c7262/ Wayback Machine: https://web.archive.org/web/*/amlsavebotru.com crt.sh CT logs: https://crt.sh/?q=%25.amlsavebotru.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlsavebotru.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlsavebotru.com URLhaus: https://urlhaus.abuse.ch/host/amlsavebotru.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:16:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlsavebotru.com as a medium-risk domain involved in generic phishing activities. The domain was flagged primarily for social engineering tactics, posing a potential threat to users seeking crypto compliance solutions. Supporting evidence includes its appearance on multiple security blocklists and detection by VirusTotal with 8 out of 95 vendors flagging it as suspicious. The domain was registered recently in 2026 through a known registrar and resolved to an IP address associated with suspicious activity. Google Safe Browsing classifies it under social engineering, reinforcing concerns about deceptive practices. Currently, amlsavebotru.com is offline, reducing immediate risk. Users should avoid visiting or interacting with this domain to prevent exposure to phishing attacks. Maintaining updated security software and consulting trusted sources before engaging with crypto compliance services is advised. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: c337f474cb4df6249f41d236cc0605e2477ba06ce72ae59f51814234183a0ba1 ## 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/amlsavebotru.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlsavebotru.com 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