# PhishDestroy threat dossier — amltrontrx.com ================================================================ Fetched: 2026-07-01 11:00:12 UTC Canonical: https://phishdestroy.io/domain/amltrontrx.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.68.92 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: jill.ns.cloudflare.com, marty.ns.cloudflare.com Registered: 2026-05-16 Expires: 2027-05-16 Page title: Crypto Compliance Solutions for AML Monitoring and Risk Detection HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 03:05:53 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 12:20:36 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10e8-8cc4-707d-b732-9e40cedec9d9/ Wayback Machine: https://web.archive.org/web/*/amltrontrx.com crt.sh CT logs: https://crt.sh/?q=%25.amltrontrx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltrontrx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amltrontrx.com URLhaus: https://urlhaus.abuse.ch/host/amltrontrx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:15:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, amltrontrx.com, is currently under investigation for anti-money laundering (AML) themed phishing activity. The site presents itself with the page title 'AML Check,' suggesting an attempt to impersonate legitimate financial compliance or regulatory platforms. No specific brand impersonation has been confirmed at this stage, but the domain's infrastructure and content align with known phishing tactics targeting financial institutions and compliance officers. The site remains active as of the latest verification. Analysis of the domain's infrastructure reveals the following technical indicators: amltrontrx.com was registered through NameSilo, LLC on May 16, 2026, an unusually future-dated registration that may indicate an attempt to evade immediate detection or blocklisting. The domain resolves to the IP address 188.114.96.3, which has not yet been flagged by any of the 95 vendors on VirusTotal. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its accessibility and automation. No blocklist entries or trust score degradations have been recorded at this time, though the domain's creation date and lack of prior history warrant closer scrutiny. The current risk assessment places amltrontrx.com in an 'under investigation' status due to the absence of confirmed malicious activity but the presence of suspicious indicators. Organizations are advised to monitor network traffic for connections to this domain, particularly in environments handling sensitive financial or compliance-related data. Security teams should implement temporary network-level blocks as a precautionary measure while further analysis is conducted. End-users should be educated to recognize phishing attempts leveraging AML or regulatory compliance themes, and any interaction with the domain should be treated as a potential security incident requiring immediate reporting. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 59ad873fc2762138045250aa0fb566e4 ## 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/amltrontrx.com/ JSON API: https://api.destroy.tools/v1/check?domain=amltrontrx.com 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: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io