# PhishDestroy threat dossier — amltrust.online
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Fetched:   2026-06-06 22:57:31 UTC
Canonical: https://phishdestroy.io/domain/amltrust.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.82.68 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Eranet International Limited
Registered:      2026-01-20
Expires:         2027-01-20
Page title:      Just a moment...
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## 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: 2026-01-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:58 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-09 13:25:05 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/0198f26a-63c1-701c-9cab-ac9cbb25790c/
Wayback Machine:  https://web.archive.org/web/*/amltrust.online
crt.sh CT logs:   https://crt.sh/?q=%25.amltrust.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltrust.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amltrust.online
URLhaus:          https://urlhaus.abuse.ch/host/amltrust.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:50:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain amltrust.online has been identified and classified as involved in generic phishing attempts. While the risk level is assessed as low, the domain aims to deceive users with fraudulent tactics. The page title "Just a moment..." may indicate attempts to mimic legitimate web services or delay detection.

Technical analysis reveals that amltrust.online was registered recently on February 21, 2026, and resolves to the IP address 104.21.82.68. It appears on one known security blocklist, and VirusTotal flags it by 2 out of 95 security vendors, suggesting minimal but noteworthy suspicion. The domain remains active and could potentially be used for phishing campaigns targeting unwary users.

PhishDestroy continues to monitor amltrust.online’s status as it remains operational. Users are advised to avoid interacting with this domain or submitting any sensitive information. Security teams should consider blocking this domain to reduce exposure to phishing risks associated with its infrastructure and activities.

## 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/amltrust.online/
JSON API:          https://api.destroy.tools/v1/check?domain=amltrust.online
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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io