# PhishDestroy threat dossier — amltrack.space
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Fetched:   2026-04-22 10:25:54 UTC
Canonical: https://phishdestroy.io/domain/amltrack.space/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: telegram

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: Ermes, Gridinsoft, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2a02:4780:9:2141:0:1c30:263a:2 (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
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## 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 23:24:19 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 12:21:47 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01992a31-3a83-775d-9afd-ccb8c984e41b/
Wayback Machine:  https://web.archive.org/web/*/amltrack.space
crt.sh CT logs:   https://crt.sh/?q=%25.amltrack.space
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltrack.space
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amltrack.space
URLhaus:          https://urlhaus.abuse.ch/host/amltrack.space/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:05:37 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.space as a phishing domain that posed a medium-level risk before being taken offline. Such sites trick users into revealing personal or financial information.

This phishing domain likely mimicked legitimate services to lure victims into submitting sensitive data. It was flagged by multiple security sources and appeared on blocklists, indicating its malicious intent.

If you visited amltrack.space, avoid providing any details and run a security scan on your device. Remain cautious of unsolicited links and verify website authenticity to stay safe.

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