# PhishDestroy threat dossier — amltoken-bot.org ================================================================ Fetched: 2026-06-24 13:17:32 UTC Canonical: https://phishdestroy.io/domain/amltoken-bot.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/92 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: dina.ns.cloudflare.com, norman.ns.cloudflare.com Registered: 2026-05-11 Page title: AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 2f0fae7f30c38349aa91fc2564420c28491a58f5ccda22da18c06d01938f697d ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 07:00:11 UTC (by PhishDestroy tracker) First reported: 2026-05-17 04:01:23 UTC (abuse notice filed) Last verified: 2026-06-24 15:15:35 UTC Neutralised: 2026-05-18 07:16:54 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3416-78b6-76ce-9278-675f140f0efb/ URLQuery: https://urlquery.net/report/87e3dd8e-c9d2-4753-be6e-238b4dbdc96b Wayback Machine: https://web.archive.org/web/*/amltoken-bot.org crt.sh CT logs: https://crt.sh/?q=%25.amltoken-bot.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltoken-bot.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/amltoken-bot.org URLhaus: https://urlhaus.abuse.ch/host/amltoken-bot.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 07:00:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies active brand impersonation phishing targeting OKX users via the malicious domain amltoken-bot.org. This site masquerades as an official OKX compliance bot, luring victims with promises of automated AML checks to steal credentials and assets. The domain resolves to IP 188.114.97.3 and uses a Let's Encrypt SSL certificate to appear legitimate, but was registered only on May 11, 2026 through CNOBIN INFORMATION TECHNOLOGY LIMITED. With zero detections on VirusTotal out of 95 engines, this threat remains undetected by most scanners. This domain was flagged by PhishDestroy as a high-risk impersonation campaign leveraging OKX branding. It was created May 11, 2026 and remains under investigation despite flying under the radar with no current blocklist presence. The threat actor registered the domain through a shell entity in China and configured it with modern infrastructure (Let's Encrypt SSL) to evade initial detection. Its sole purpose is to trick users into entering OKX login details or downloading malicious software. If you visited amltoken-bot.org DO NOT enter any credentials or download files. Log out of OKX immediately, clear browser cache, and run a full antivirus scan. Disconnect from the internet if you entered sensitive data and enable two-factor authentication on your OKX account. Report the domain to PhishDestroy or your security team with the unique seed 17f918 for tracking. Disable browser extensions temporarily as some may be compromised. Monitor financial accounts closely and consider resetting passwords using a clean device. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260517-6EC25E Favicon MD5: a2bd7298aea9971e039fc01c3a944f0d TLS cert SHA-256: 2f0fae7f30c38349aa91fc2564420c28491a58f5ccda22da18c06d01938f697d ## 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/amltoken-bot.org/ JSON API: https://api.destroy.tools/v1/check?domain=amltoken-bot.org 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: 168,946 domains (12,747 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io