# PhishDestroy threat dossier — amltrack.site
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Fetched:   2026-04-22 16:50:16 UTC
Canonical: https://phishdestroy.io/domain/amltrack.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      46.202.142.27 (LT, Vilnius)
ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Hosting org:     AS47583 Hostinger International Limited
Registered:      2026-02-21
Page title:      AMLChecks - AML Crypto Risk Checker for BTC, USDT, ETH, and other coins

## TLS CERTIFICATE
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Issuer:     WR1
Status:     INVALID chain

## 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 23:19:41 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:45:01 UTC
Neutralised:       2026-03-04 23:55:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01992853-b809-76e1-9ee9-d35bd8e831bc/
Wayback Machine:  https://web.archive.org/web/*/amltrack.site
crt.sh CT logs:   https://crt.sh/?q=%25.amltrack.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltrack.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amltrack.site
URLhaus:          https://urlhaus.abuse.ch/host/amltrack.site/

## 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 amltrack.site as a phishing threat associated with generic phishing tactics, currently rated as under investigation. The domain was used to mimic a legitimate AML crypto risk checker service, potentially targeting users of Bitcoin, USDT, and Ethereum for credential theft or fraud.

Evidence supporting this classification includes its suspicious domain creation date in the future (February 21, 2026), its resolution to IP address 46.202.142.27, and its listing on one security blocklist. Notably, VirusTotal scans have not flagged the domain with any detections so far, indicating it may be a newly emerging threat or employing evasion techniques. The page titled "AMLChecks - AML Crypto Risk Checker for BTC, USDT, ETH, and other coins" suggests an attempt to lure cryptocurrency users.

Currently, amltrack.site has been taken offline, reducing immediate risk to potential victims. Users are advised to avoid interacting with this domain or any links associated with it. Continuous monitoring is recommended as the investigation progresses to determine if further protective actions or alerts are necessary.

## 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/amltrack.site/
JSON API:          https://api.destroy.tools/v1/check?domain=amltrack.site
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