# PhishDestroy threat dossier — amlxbybit.org ================================================================ Fetched: 2026-07-29 13:15:01 UTC Canonical: https://phishdestroy.io/domain/amlxbybit.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: Bybit ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Kaspersky, Netcraft, Sophos, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-11 Expires: 2027-07-11 Page title: AML Bybit — #1 AML Compliance Tool for Bybit Web3 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-09 Status: INVALID chain Fingerprint: cba7ab3eed26bb7fe24cf2b4201e24ee2e301fd77f19c54e3cb32d76e4028bc5 ## 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: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 10:13:26 UTC (by PhishDestroy tracker) First reported: 2026-07-29 08:42:05 UTC (abuse notice filed) Last verified: 2026-07-29 12:50:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019facf8-eafa-7264-94f1-388c96f91692/ URLQuery: https://urlquery.net/report/d9a8b535-a164-416e-9b48-49f6ac2efb0c Wayback Machine: https://web.archive.org/web/*/amlxbybit.org crt.sh CT logs: https://crt.sh/?q=%25.amlxbybit.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlxbybit.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlxbybit.org URLhaus: https://urlhaus.abuse.ch/host/amlxbybit.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 10:15:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amlxbybit.org: Confirmed Phishing Site Analysis of amlxbybit.org indicates a high‑risk phishing infrastructure that remains active as of the report date, July 29 2026. The domain was registered on July 11 2026 through Fewmoretaps OU d/b/a Trustname.com, and its DNS configuration uses four nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. Resolution points to the IPv4 address 186.2.175.35, which is currently reachable. VirusTotal scans show that 10 of 91 security vendors have flagged the domain, confirming malicious intent. Additionally, the domain appears on a single external blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the assessment of a phishing operation. Public indicators do not yet reveal the site’s page title, SSL certificate details, or HTTP response codes, leaving those aspects unverified. No evidence of safe browsing status, Open Threat Exchange entries, or additional blocklist listings is provided beyond the single entry. Consequently, the full scope of the hosting environment and any potential payload delivery mechanisms remain uncertain. Defenders should treat amlxbybit.org as malicious. Immediate actions include adding the domain and its resolved IP address 186.2.175.35 to network and endpoint blocklists, monitoring DNS queries for the listed nameservers, and employing sink‑hole or DNS‑filtering solutions to prevent client resolution. Continuous re‑evaluation is advised, as further investigation may uncover additional indicators such as TLS fingerprinting or page content that could refine detection rules. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-747FA3 TLS cert SHA-256: cba7ab3eed26bb7fe24cf2b4201e24ee2e301fd77f19c54e3cb32d76e4028bc5 ## 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 (operator 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/amlxbybit.org/ JSON API: https://api.destroy.tools/v1/check?domain=amlxbybit.org 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: independent open-source threat-intelligence platform. Tracked: 195,474 domains (83,241 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io