# PhishDestroy threat dossier — amlsolbot.xyz ================================================================ Fetched: 2026-07-08 20:24:26 UTC Canonical: https://phishdestroy.io/domain/amlsolbot.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.87.65 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: chase.ns.cloudflare.com, molly.ns.cloudflare.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: AML Crypto Check | Wallet Risk Screening Software by AMLBot HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 42cf04433e813d7a4ce2d462d68287ef2d059766a5272bf52c736ceb9c4a4222 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 20:24:12 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 22:00:12 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f42f8-35a3-75b6-b318-629f180e6453/ Wayback Machine: https://web.archive.org/web/*/amlsolbot.xyz crt.sh CT logs: https://crt.sh/?q=%25.amlsolbot.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlsolbot.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlsolbot.xyz URLhaus: https://urlhaus.abuse.ch/host/amlsolbot.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 21:00:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk credential theft operation targeting cryptocurrency users through brand impersonation. Analysis indicates the site mimics legitimate wallet risk screening services to harvest login credentials, API keys, or wallet access details under the guise of compliance checks. Infrastructure analysis reveals the domain amlsolbot.xyz was registered on July 04, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently resolves to IP address 104.21.87.65 and remains active despite detection by 2 out of 95 security vendors on VirusTotal. The page title, 'AML Crypto Check | Wallet Risk Screening Software by AMLBot,' directly impersonates a known cryptocurrency compliance tool, increasing the likelihood of successful social engineering. No additional blocklist hits or trust score anomalies were identified in available datasets. Mitigation requires immediate blocking of the domain and IP at network and endpoint levels. Users should verify all crypto-related compliance tools via official sources before inputting credentials. Organizations should monitor for unauthorized access attempts to internal wallet management systems, particularly those involving API keys or multi-factor authentication bypasses. Security teams should prioritize detection rules for domains mimicking cryptocurrency compliance brands, focusing on registrar patterns and hosting infrastructure associated with NICENIC registrations. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 42cf04433e813d7a4ce2d462d68287ef2d059766a5272bf52c736ceb9c4a4222 ## 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 (operator 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/amlsolbot.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=amlsolbot.xyz 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: independent open-source threat-intelligence platform. Tracked: 176,352 domains (13,474 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io