# PhishDestroy threat dossier — amlx.pro
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Fetched:   2026-04-22 16:50:17 UTC
Canonical: https://phishdestroy.io/domain/amlx.pro/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: csgo (and: ups)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.80.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Unlock Finance Success with AMLTestWallet & AMLCheck 2!

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:38 UTC (by PhishDestroy tracker)
Last verified:     2026-04-17 13:18:25 UTC
Neutralised:       2026-04-10 06:44:13 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/0199285a-8479-7688-9d7d-274c3df94930/
Wayback Machine:  https://web.archive.org/web/*/amlx.pro
crt.sh CT logs:   https://crt.sh/?q=%25.amlx.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlx.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlx.pro
URLhaus:          https://urlhaus.abuse.ch/host/amlx.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:34:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amlx.pro as an active domain engaging in brand impersonation targeting the popular gaming brand CSGO. The threat level is assessed as low risk due to limited detection across security platforms and minimal evidence of widespread malicious activity.

The domain was created recently on February 21, 2026, and resolves to IP 104.21.80.1. It features a page titled "Unlock Finance Success with AMLTestWallet & AMLCheck 2!" which suggests an attempt to lure users under the guise of financial success tools. Although it appears on one security blocklist and is flagged by only one out of 95 VirusTotal vendors, this indicates early suspicion but not a fully confirmed widespread threat. Nonetheless, the use of CSGO brand impersonation highlights an attempt to exploit the gaming community's trust.

Users are advised to exercise caution when encountering this domain and avoid submitting personal or financial information. PhishDestroy recommends monitoring security blocklists and updating endpoint protections to detect any future activity related to amlx.pro. At present, the domain remains active and should be treated with vigilance to prevent potential phishing or fraud attempts.

## 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/amlx.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=amlx.pro
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