# PhishDestroy threat dossier — amltracker.tools ================================================================ Fetched: 2026-04-22 13:26:34 UTC Canonical: https://phishdestroy.io/domain/amltracker.tools/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: trustwallet) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: CRDF, Ermes, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: AML Scan ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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 23:21:44 UTC (by PhishDestroy tracker) Last verified: 2026-04-17 13:14:09 UTC Neutralised: 2026-04-10 06:44:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992a39-d7aa-701f-b471-6d9b4e9310da/ Wayback Machine: https://web.archive.org/web/*/amltracker.tools crt.sh CT logs: https://crt.sh/?q=%25.amltracker.tools Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltracker.tools AlienVault OTX: https://otx.alienvault.com/indicator/domain/amltracker.tools URLhaus: https://urlhaus.abuse.ch/host/amltracker.tools/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:28:49 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 amltracker.tools as a medium-risk generic phishing domain. This site, titled "AML Scan," appears designed to deceive users by mimicking legitimate anti-money laundering tracking services or similar financial tools. Phishing attacks like this are critical to detect because they may harvest sensitive information such as login credentials, personal data, or financial details, posing risks of identity theft and fraud. The domain amltracker.tools was created recently on February 21, 2026, and is currently active. It resolves to the IP address 188.114.97.3 and is listed on one known security blocklist. VirusTotal analysis shows that 3 out of 95 security vendors have flagged this domain, indicating a consensus of suspicious or malicious activity, though detections remain moderate. The relatively fresh creation date combined with active status and the security flags highlight its ongoing threat potential. Users should exercise caution when interacting with amltracker.tools or any similarly suspicious domains, especially those soliciting sensitive information under the guise of financial or regulatory services. Avoid entering personal or financial data on this site and ensure your systems are protected with updated security software. Reporting such domains to IT security teams or using browser protection extensions can help mitigate exposure and reduce phishing risks. ## 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/amltracker.tools/ JSON API: https://api.destroy.tools/v1/check?domain=amltracker.tools 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