# PhishDestroy threat dossier — amtefi.com ================================================================ Fetched: 2026-07-31 13:33:27 UTC Canonical: https://phishdestroy.io/domain/amtefi.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 92.205.169.208 (DE, Frankfurt am Main) ASN: AS21499 Host Europe GmbH Hosting org: Host Europe GmbH Registrar: GoDaddy.com, LLC Nameservers: ns69.domaincontrol.com, ns70.domaincontrol.com Registered: 2024-11-12 Expires: 2026-11-12 Page title: Amtefi - Trading for everyone HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-15 Status: INVALID chain Fingerprint: eec564115e803f5403dcc6b885681caa2cfb592a3f160f482bb00e32e634153c Subject Alternative Names (related infrastructure — often same operator): - cpanel.amtefi.com - mail.amtefi.com - webdisk.amtefi.com - www.amtefi.com ## 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: 2024-11-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 04:59:47 UTC (by PhishDestroy tracker) First reported: 2026-07-27 03:42:13 UTC (abuse notice filed) Last verified: 2026-07-31 12:20:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa189-0413-76e1-a260-a30a9d04c584/ URLQuery: https://urlquery.net/report/d538b2a2-61d9-48dc-8019-2a0f008e65a0 Wayback Machine: https://web.archive.org/web/*/amtefi.com crt.sh CT logs: https://crt.sh/?q=%25.amtefi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amtefi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amtefi.com URLhaus: https://urlhaus.abuse.ch/host/amtefi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:01:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is amtefi.com a phishing site? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-1D7112 Favicon MD5: 13cb4ae6092273786013d44b3aa3d7a9 TLS cert SHA-256: eec564115e803f5403dcc6b885681caa2cfb592a3f160f482bb00e32e634153c ## 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/amtefi.com/ JSON API: https://api.destroy.tools/v1/check?domain=amtefi.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: independent open-source threat-intelligence platform. Tracked: 196,381 domains (84,101 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io