# PhishDestroy threat dossier — amphinvest.com ================================================================ Fetched: 2026-04-22 17:16:35 UTC Canonical: https://phishdestroy.io/domain/amphinvest.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3030::6815:5001 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Atak Domain Nameservers: ganz.ns.cloudflare.com, maya.ns.cloudflare.com Registered: 2025-07-10 Expires: 2026-07-10 Page title: Amphinvests | Welcome HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-07-10 (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) First reported: 2025-08-29 14:11:12 UTC (abuse notice filed) Last verified: 2026-04-13 09:45:38 UTC Neutralised: 2026-02-24 03:00:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198f6cf-b579-77f6-a264-1cba652bfd2c/ Wayback Machine: https://web.archive.org/web/*/amphinvest.com crt.sh CT logs: https://crt.sh/?q=%25.amphinvest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amphinvest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amphinvest.com URLhaus: https://urlhaus.abuse.ch/host/amphinvest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:19:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies Amphinvest.com as a phishing domain posing a medium risk to users. Although it is currently offline, the domain was designed to deceive visitors by mimicking legitimate investment services. Such sites aim to steal sensitive personal and financial information, which can lead to identity theft and financial loss. This phishing operation worked by presenting a seemingly trustworthy webpage titled "Amphinvests | Welcome," enticing users to engage with the site. The domain resolved to an IP address known to be suspicious and appeared on a security blocklist, indicating prior reports of malicious activity. Typically, these scams rely on social engineering tactics, urging users to submit login credentials or payment details. Users should remain vigilant by avoiding any interaction with this domain or similar suspicious sites. It’s essential to verify the authenticity of investment platforms directly through official channels. If personal information has been shared, immediately update passwords, monitor financial accounts, and consider reporting the incident to relevant authorities or cybersecurity services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: ac84b9798861525bfd1e50083612c6397db19253d051aaf23093f871d0b986b3 ## 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/amphinvest.com/ JSON API: https://api.destroy.tools/v1/check?domain=amphinvest.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