# PhishDestroy threat dossier — amlytics.info ================================================================ Fetched: 2026-06-30 12:56:29 UTC Canonical: https://phishdestroy.io/domain/amlytics.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: alex.ns.cloudflare.com, wally.ns.cloudflare.com Registered: 2026-03-23 Expires: 2027-03-23 Page title: AMLSECURE HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-19 Status: INVALID chain Fingerprint: dd0672d397e8e28f514a8a939321d6141a6bfa858eb7b0a56c15b55024629961 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 03:15:43 UTC (by PhishDestroy tracker) First reported: 2026-06-29 01:18:52 UTC (abuse notice filed) Last verified: 2026-06-30 14:45:30 UTC Neutralised: 2026-06-29 06:18:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10f1-6e2d-74ef-8682-fdd11da6d58a/ URLQuery: https://urlquery.net/report/676969c2-028a-4521-94dd-c1eca4c33916 Wayback Machine: https://web.archive.org/web/*/amlytics.info crt.sh CT logs: https://crt.sh/?q=%25.amlytics.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlytics.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlytics.info URLhaus: https://urlhaus.abuse.ch/host/amlytics.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:35:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain amlytics.info is currently under investigation for a generic phishing threat, specifically for impersonating AMLSECURE. This type of threat typically involves creating a fake login page to steal user credentials. Analysis indicates that the domain amlytics.info was created on March 23, 2026, and is registered through Global Domain Group LLC. The domain resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate. As of the latest scan, VirusTotal has recorded 0/95 detections, indicating that the domain has not yet been flagged by most security engines. The lack of detections may suggest that the domain is relatively new and has not been widely recognized as malicious. However, the absence of detections does not guarantee safety, as sophisticated phishing campaigns often evade initial detection. The domain's current status is active, and it has not been listed on any major blocklists. Trust scores from other security platforms are not available, but the combination of the new domain and the lack of detections raises suspicion. To mitigate the risk posed by this generic phishing domain, organizations and individuals are advised to exercise caution when encountering links or communications directing to amlytics.info. Users should verify the URL and ensure it matches the official AMLSECURE website. Implementing multi-factor authentication (MFA) can significantly reduce the likelihood of credential theft. Network administrators should consider adding the domain and its associated IP address to their firewall or DNS blocklists. Regularly updating security awareness training to include examples of such impersonation tactics can also help in preventing successful phishing attacks. Additionally, monitoring for any unusual login activity or credential breaches is recommended to detect and respond to potential compromises. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-4958E2 Favicon MD5: d7c27956d3e21cb09e05a585bf0739e4 TLS cert SHA-256: dd0672d397e8e28f514a8a939321d6141a6bfa858eb7b0a56c15b55024629961 ## 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/amlytics.info/ JSON API: https://api.destroy.tools/v1/check?domain=amlytics.info 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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io