# PhishDestroy threat dossier — amlwaiet.com ================================================================ Fetched: 2026-04-21 19:56:29 UTC Canonical: https://phishdestroy.io/domain/amlwaiet.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: AMLBot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Gridinsoft, Seclookup, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ines.ns.cloudflare.com, rory.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-01-24 Page title: AML Bot HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — CNOBIN INFORMATION TECHNOLOGY LIMITED did not act on these notifications. (Live-status flag is stale — last probe 21 days ago.) Reports filed: 2 independent abuse notifications First report: 2026-02-09 01:53:08 UTC Latest report: 2026-02-10 16:53:19 UTC Days since first notice: 71 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/amlwaiet.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-07 09:25:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:20:02 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c375b-1c2e-747c-be29-94547d4accfa/ URLQuery: https://urlquery.net/report/3d15b34d-b715-49c7-9cae-0e5e5e051400 Wayback Machine: https://web.archive.org/web/*/amlwaiet.com crt.sh CT logs: https://crt.sh/?q=%25.amlwaiet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlwaiet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlwaiet.com URLhaus: https://urlhaus.abuse.ch/host/amlwaiet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:48:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amlwaiet.com as a medium-risk phishing domain impersonating a service titled "AML Bot." Classified under generic phishing threats, this domain was created recently, signaling potential malicious intent aimed at deceiving users into divulging sensitive information. Technical investigation reveals amlwaiet.com resolves to the IP address 188.114.96.3 and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026. The domain appeared on one security blocklist and was flagged by multiple security vendors on VirusTotal. The page title "AML Bot" suggests fraudulent usage possibly related to anti-money laundering themes as a lure. Currently, the domain status is offline, indicating possible takedown or self-removal after detection. Users are advised to avoid accessing amlwaiet.com and remain vigilant when encountering similar suspicious web properties. Continuous monitoring and prompt blocking help reduce the risk posed by such phishing infrastructures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260207-A98D7F Favicon MD5: f4b7db2ea0fd5778e0c933372c3e3291 ## 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/amlwaiet.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlwaiet.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io