# PhishDestroy threat dossier — amltokenbot.com ================================================================ Fetched: 2026-04-24 15:06:57 UTC Canonical: https://phishdestroy.io/domain/amltokenbot.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Nameservers: ["christian.ns.cloudflare.com", "kia.ns.cloudflare.com"] Registered: 2026-02-21 HTTP response: 530 ## 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 23:23:20 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:40:43 UTC Neutralised: 2026-03-19 11:28:29 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:34:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified amltokenbot.com as a low-risk brand impersonation domain targeting the cryptocurrency exchange OKX. Although the threat level is assessed as low, such impersonation attempts can mislead users into divulging sensitive information or interacting with fraudulent services, potentially compromising their online security and assets. This suspicious domain was registered on February 21, 2026, and has since been taken offline. VirusTotal analysis shows that only one out of 95 security vendors flagged amltokenbot.com, indicating limited detection by mainstream security tools. Additionally, it appears on one security blocklist, reinforcing its association with malicious intent. Despite its current inactive status, the domain's existence underscores ongoing attempts to exploit OKX’s trusted brand reputation. Users are advised to exercise caution when encountering unsolicited communications or websites claiming to be affiliated with OKX. Always verify the authenticity of URLs and avoid clicking links from unknown sources. In case of any suspicious activity or unexpected requests for personal information, users should report to OKX directly and rely solely on official OKX channels to access their accounts. Maintaining vigilance prevents falling victim to brand impersonation scams like amltokenbot.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/amltokenbot.com/ JSON API: https://api.destroy.tools/v1/check?domain=amltokenbot.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