# PhishDestroy threat dossier — amlserviceusdt.com
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Fetched:   2026-04-21 11:46:17 UTC
Canonical: https://phishdestroy.io/domain/amlserviceusdt.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok)

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: Fortinet, G-Data, Gridinsoft
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      194.87.110.74 (RU, Korolev)
ASN:             ASAS48347 MTW-AS JSC Mediasoft ekspert, RU
Hosting org:     AS48347 JSC Mediasoft ekspert
Registered:      2026-02-21
Page title:      AML Check

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## 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 23:22:22 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 11:59:16 UTC
Neutralised:       2026-03-30 23:46:55 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/0199285c-ec4a-739b-abf9-56239c82f3d2/
Wayback Machine:  https://web.archive.org/web/*/amlserviceusdt.com
crt.sh CT logs:   https://crt.sh/?q=%25.amlserviceusdt.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlserviceusdt.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlserviceusdt.com
URLhaus:          https://urlhaus.abuse.ch/host/amlserviceusdt.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:28:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified amlserviceusdt.com as a medium-risk domain involved in brand impersonation, specifically targeting the AMLBot brand. The website’s page title, "AML Check," attempts to mimic legitimate anti-money laundering services, raising suspicion about its true intent.

Technically, amlserviceusdt.com was registered on February 21, 2026, and resolves to IP address 194.87.110.74. It appears on three security blocklists, with three out of ninety-five security vendors on VirusTotal flagging it as suspicious. These indicators suggest a potentially deceptive infrastructure designed to exploit users familiar with AMLBot services.

Currently active, amlserviceusdt.com remains a threat that warrants caution. PhishDestroy advises users and security teams to block or monitor this domain closely to prevent exposure to potential fraud or data compromise. Continued vigilance is recommended as the domain’s activity and reputation are tracked.

## 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/amlserviceusdt.com/
JSON API:          https://api.destroy.tools/v1/check?domain=amlserviceusdt.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