⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · CRITICAL GoDaddy.com, LLC was notified 4 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@godaddy.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If GoDaddy.com, LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 4 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
4 days
Reports sent
2
Latest case ID
PD-20260727-1D7112
Current status
Serving traffic (alive)
amtefi.com favicon

amtefi[.]com

Domain Security & Threat Intelligence Report

“Amtefi - Trading for everyone”

5/91 VT Active threat Jul 27, 2026 2 Reports Sent DE DE + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
EFB3172D
Score
78/100
Engine
PD-4 Turbo
Analysis of amtefi[.]com indicates the domain is actively used for generic phishing. The domain was registered through GoDaddy.com, LLC on November 12, 2024 and is currently resolved to the IP address 92.205.169.208. Infrastructure details show the domain is served by the nameservers ns69.domaincontrol.com and ns70.domaincontrol.com, both typical of GoDaddy‑hosted sites.

The domain appears on one security blocklist and is explicitly blocked by the PhishDestroy list, confirming that at least one external sinkhole has identified malicious activity associated with the host. VirusTotal reports that the domain has been scanned by 91 antivirus and URL‑reputation vendors; no detections were recorded, but the absence of flags does not constitute evidence of cleanliness, especially given the confirmed blocklist entry. The public status of the domain is listed as “active,” and the risk level is marked “under investigation,” reflecting ongoing monitoring by threat‑intel teams.

No additional data such as SSL certificate details, HTTP response codes, page titles, or brand targeting is available at this time, leaving the exact phishing payload and victim profile uncertain. Defenders should treat amtefi[.]com as hostile: block the domain at network perimeters, add it to endpoint deny lists, and monitor DNS queries for the associated IP and nameservers. Continuous re‑evaluation is advised, as future scans or threat‑feed updates may reveal further indicators of compromise.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1.7 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 80d WHOIS 21 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
amtefi.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 31, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 2 abuse contacts
abuse@godaddy.comabuse@hosteurope.de
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 04:59 UTC
Malicious · 5/91 engines
Forensic screenshot of amtefi.com showing the phishing page layout
IP: 92.205.169.208
GoDaddy.com, LLC
626d old
Let's Encrypt
Page Title
Amtefi - Trading for everyone

Domain Intelligence

Domainamtefi.com
IP Address 92.205.169.208 DE
GeoDE Frankfurt am Main, DE
NetworkAS21499 · Host Europe GmbH
RegistrationCreated Nov 12, 2024 Expires Nov 12, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns69.domaincontrol.comns70.domaincontrol.com
MX Records0 amtefi-com.mail.protection.outlook.com
TLS Fingerprinteec564115e803f5403dcc6b885681caa2cfb592a…
Favicon Hashfavicon13cb4ae6092273786013d44b3aa3d7a9
Case IDPD-20260727-1D7112
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
D3
JavaScript graphics

D3.js is a JavaScript library for producing dynamic, interactive data visualisations in web browsers.

d3js.org 100% confidence
xCharts
JavaScript graphics
tenxer.github.io 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
FancyBox
JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amtefi.com · checked Jul 27, 2026

78
Needs Work
Performance
FCP
3.52s
First Contentful Paint
LCP
3.9s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
4.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for amtefi.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 92.205.169.208 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

solanaphone.io favicon solanaphone.io 1/95

More Domains at GoDaddy 6 flagged

logistica-jadlog-encomenda-rastreada.com favicon logistica-jadlog-encomenda-rastreada.com shopee.farm favicon shopee.farm axewrapz.com favicon axewrapz.com tigongb.com favicon tigongb.com imtoken-wallet.net favicon imtoken-wallet.net octresearch.org favicon octresearch.org 1/95

About This Report: amtefi.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Amtefi - Trading for everyone”.

amtefi.com has been flagged by 5 security vendors as of July 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amtefi.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including amtefi.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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