# PhishDestroy threat dossier — amltester.com ================================================================ Fetched: 2026-06-30 20:13:52 UTC Canonical: https://phishdestroy.io/domain/amltester.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.34.90.116 (DE, Frankfurt am Main) ASN: ASAS207043 DEDIK-IO DEDIK SERVICES LIMITED, GB Hosting org: AS207043 DEDIK SERVICES LIMITED Registrar: Porkbun LLC Nameservers: curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: AmlTester - Wallet AML Check HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 08471f759b58054931dc472b5d0b1b6b9262029bcff46bef9fd31fbc574145e5 ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 02:56:16 UTC (by PhishDestroy tracker) First reported: 2026-06-29 00:58:03 UTC (abuse notice filed) Last verified: 2026-06-30 21:45:29 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10df-c4ca-70ab-92fd-8dffeec378ba/ URLQuery: https://urlquery.net/report/2e9c7031-b846-4189-944d-5820b2510755 Wayback Machine: https://web.archive.org/web/*/amltester.com crt.sh CT logs: https://crt.sh/?q=%25.amltester.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltester.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amltester.com URLhaus: https://urlhaus.abuse.ch/host/amltester.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:00:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amltester.com has been identified as an active domain associated with generic phishing attacks, specifically targeting users seeking wallet AML (Anti-Money Laundering) checks. The site’s page title, 'AmlTester - Wallet AML Check,' suggests an intent to impersonate legitimate crypto compliance services to deceive users into divulging sensitive wallet information. As of this assessment, the domain remains under investigation, with no confirmed blocklisting or explicit brand impersonation established, but its behavior aligns with crypto drainer threat patterns. Technical infrastructure analysis reveals that amltester.com resolves to IP address 89.34.90.116 and is registered through Porkbun LLC. Notably, the domain was created on June 19, 2026, making it exceptionally new—an indicator that aligns with typical phishing lifecycle patterns. VirusTotal reports 0 out of 95 security vendors currently flag this domain, indicating it has not yet been widely recognized or listed on major threat intelligence platforms. The lack of current detections may increase risk, as malicious operations often exploit this window to evade automated security controls. Given the site’s active status and the alignment of behavioral indicators with known phishing and crypto drainer schemes, users are advised to exercise heightened caution. Avoid submitting any wallet or personal information to amltester.com, and monitor for future threat intelligence updates or blocklist inclusions. Security teams should consider implementing proactive web filtering for this domain and monitoring network logs for connections to 89.34.90.116. Ongoing vigilance is warranted given the early stage in the domain’s lifecycle and current low detection rate. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-479A4F Favicon MD5: ea313dc56d011a80d80d9953dfa444e7 TLS cert SHA-256: 08471f759b58054931dc472b5d0b1b6b9262029bcff46bef9fd31fbc574145e5 ## 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/amltester.com/ JSON API: https://api.destroy.tools/v1/check?domain=amltester.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: 172,909 domains (13,055 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io