# PhishDestroy threat dossier — amlsystemmonitor.net
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Fetched:   2026-07-29 03:37:26 UTC
Canonical: https://phishdestroy.io/domain/amlsystemmonitor.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
AlienVault OTX:  12 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      46.29.26.12 (TR, Istanbul)
ASN:             AS132359 M/S ROBI TRADERS
Hosting org:     FortiCore Digital
Registrar:       Global Domain Group LLC
Nameservers:     ["braden.ns.cloudflare.com", "teresa.ns.cloudflare.com"]
Page title:      AMLBot-AE: Secure DeFi Transactions With AMLBot Protection
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-10-11
Status:     INVALID chain
Fingerprint: 238bef3998850ac4a38baa275086d3e18c3b1b9f9703b23543f86f97ed6605c0

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:12 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 04:20:40 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:04:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is amlsystemmonitor.net an investment phishing site?

Analysis of amlsystemmonitor.net indicates an active infrastructure supporting a generic phishing campaign classified as an investment scam. The site returns HTTP 200 and serves a page titled “AMLBot-AE: Secure DeFi Transactions With AMLBot Protection,” implying a fraudulent offer related to decentralized finance. DNS resolution points to IP 46.29.26.12, which geolocates to Turkey and is associated with the FortiCore Digital hosting provider. The domain is registered through Global Domain Group LLC and uses Cloudflare nameservers braden.ns.cloudflare.com and teresa.ns.cloudflare.com. TLS is provided by a Let’s Encrypt certificate (YE1). The domain is listed on one security blocklist and has been blocked by PhishDestroy. AlienVault OTX references the domain in twelve separate threat‑intel pulses, reinforcing its malicious reputation. VirusTotal reports 91 vendor scans with no detections, but this absence does not constitute proof of safety. Given the observed indicators, defenders should block the domain and its associated IP, monitor for related C2 activity, and treat any communications referencing AMLBot or DeFi services from this host as malicious.

## EVIDENCE HASHES
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Favicon MD5:       854845c9dc489b715a93d6718e1d65a8
TLS cert SHA-256:      238bef3998850ac4a38baa275086d3e18c3b1b9f9703b23543f86f97ed6605c0

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/amlsystemmonitor.net/
JSON API:          https://api.destroy.tools/v1/check?domain=amlsystemmonitor.net
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: 191,744 domains (82,881 alive under monitoring, 107,603 confirmed takedowns/dead). Site: https://phishdestroy.io