# PhishDestroy domain threat record: amltransparency.com Content language: English Canonical HTML report: https://phishdestroy.io/domain/amltransparency.com/ Machine-readable companion: https://phishdestroy.io/domain/amltransparency.com/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2025-09-20 21:10:07 UTC - Last availability or vendor check: 2026-08-04 10:27:33 UTC - Stored record updated: 2026-08-04 18:21:42 UTC - VirusTotal detections in the stored snapshot: 3/95 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored classification - Targeted brand: AMLBot ## Stored infrastructure - Observed IP address: 198.18.2.188 - Registrar in stored WHOIS data: Hello Internet Corp - Registrar country in stored WHOIS data: US - Registration date in stored WHOIS data: 2025-06-17 22:00:00 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01986008-63af-71dd-a38f-b84b3d041c3c/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/amltransparency.com - Certificate Transparency search: https://crt.sh/?q=%25.amltransparency.com - Web Archive lookup: https://web.archive.org/web/*/https://amltransparency.com/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq