# PhishDestroy threat dossier — amltgappofficial.com ================================================================ Fetched: 2026-04-22 16:35:09 UTC Canonical: https://phishdestroy.io/domain/amltgappofficial.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: sui (and: telegram, whatsapp) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.148.54 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: L’inizio: la straordinaria storia di Angelo Ricci ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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 23:24:34 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 19:50:42 UTC Neutralised: 2026-04-09 17:11:22 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bbcd2-cd4e-761b-a30a-1bb192ebe3b1/ Wayback Machine: https://web.archive.org/web/*/amltgappofficial.com crt.sh CT logs: https://crt.sh/?q=%25.amltgappofficial.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltgappofficial.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amltgappofficial.com URLhaus: https://urlhaus.abuse.ch/host/amltgappofficial.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:50:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amltgappofficial.com as an active domain involved in generic phishing activities. Although the threat level is currently assessed as low, users should remain cautious when interacting with this site. The page title "L’inizio: la straordinaria storia di Angelo Ricci" may be used to lure unsuspecting visitors into a phishing scheme designed to harvest personal information. The domain amltgappofficial.com resolves to the IP address 172.67.148.54 and was registered recently on February 21, 2026. Despite its newness, it has already appeared on two security blocklists, indicating some suspicious behavior or reports from security entities. VirusTotal scanning results show that 2 out of 95 security vendors flagged the domain, suggesting a low but notable detection rate. These factors combined highlight the potential for phishing, although the domain does not yet exhibit widespread malicious activity. Currently, amltgappofficial.com remains active and continues to pose a low-level phishing risk. PhishDestroy recommends that users avoid submitting any personal or financial information on this site. Organizations should consider adding this domain to internal blocklists and monitor for any phishing attempts linked to it. Vigilance and user education about phishing indicators remain critical in mitigating risks from domains like amltgappofficial.com. ## 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/amltgappofficial.com/ JSON API: https://api.destroy.tools/v1/check?domain=amltgappofficial.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