# PhishDestroy threat dossier — amltronscan.xyz
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Fetched:   2026-06-21 22:08:18 UTC
Canonical: https://phishdestroy.io/domain/amltronscan.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.199.176 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     dilbert.ns.cloudflare.com, rita.ns.cloudflare.com
Registered:      2026-06-10
Expires:         2027-06-10
Page title:      Aml crypto checker - blockchain analysis tool AMLBot

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-08
Status:     INVALID chain
Fingerprint: 5b9f6b302710d47c81d8ca247ccfb61083d93742cfe178ac952eb759924062dd

## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 18:29:51 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 18:19:11 UTC (abuse notice filed)
Last verified:     2026-06-21 20:20:35 UTC
Neutralised:       2026-06-18 00:12:09 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/019ed66a-349a-76a3-8467-e1d2458596e6/
Wayback Machine:  https://web.archive.org/web/*/amltronscan.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.amltronscan.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltronscan.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amltronscan.xyz
URLhaus:          https://urlhaus.abuse.ch/host/amltronscan.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:34:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain amltronscan.xyz has been identified as a generic phishing threat, specifically a crypto drainer, that impersonates the blockchain analysis tool AMLBot. This domain was flagged due to its potential to deceive users into divulging sensitive information or losing their cryptocurrency. 

 The technical indicators for this domain include a VirusTotal score of 4/95, indicating that 4 out of 95 security vendors have flagged it as malicious, and it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Additionally, the domain resolves to the IP address 172.67.199.176, was created on June 10, 2026, has a Google Trust Services / WE1 SSL certificate, and appears on 1 security blocklist. 

 Currently, the domain amltronscan.xyz is offline, which suggests that swift action has been taken to mitigate its threat. However, users are still advised to exercise caution and verify the authenticity of any website claiming to be associated with AMLBot or other reputable brands on PhishDestroy to minimize the remaining risk, as the threat posed by this crypto drainer is still considered elevated due to its ability to potentially resurface or be replicated.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-C29CBC
TLS cert SHA-256:      5b9f6b302710d47c81d8ca247ccfb61083d93742cfe178ac952eb759924062dd

## 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/amltronscan.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=amltronscan.xyz
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: 167,452 domains (12,751 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io