# PhishDestroy threat dossier — amltoken.top
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Fetched:   2026-04-22 16:51:06 UTC
Canonical: https://phishdestroy.io/domain/amltoken.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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Registered:      2026-02-21

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:44 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 20:25:14 UTC
Neutralised:       2026-03-05 00:10:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:07:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amltoken.top as a suspicious domain impersonating the cryptocurrency platform OKX. Although the site is currently offline, it was flagged due to attempts to deceive users into believing they were interacting with the legitimate OKX brand. This kind of impersonation can lead to serious risks including theft of login credentials, personal information, and financial loss.

The phishing technique employed by amltoken.top involved mimicking OKX's branding and interface to trick visitors into submitting sensitive data. Despite appearing authentic, the domain was newly created and appeared on multiple security blocklists, signaling potential malicious intent. Interestingly, VirusTotal scans have not yet detected this domain as malicious, demonstrating how phishing sites can evade some automated checks initially.

If you have visited amltoken.top, it is crucial to immediately change any passwords or credentials you might have entered there, especially those related to your cryptocurrency accounts. Additionally, enable two-factor authentication on your OKX account and monitor your accounts for any unauthorized activity. Avoid clicking links from unfamiliar emails or messages that direct you to similar suspicious domains. Staying vigilant and verifying website authenticity can protect you from such phishing attempts.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/amltoken.top/
JSON API:          https://api.destroy.tools/v1/check?domain=amltoken.top
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