# PhishDestroy threat dossier — bitok-aml.com
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Fetched:   2026-07-21 14:11:35 UTC
Canonical: https://phishdestroy.io/domain/bitok-aml.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      93.88.203.236 (RU, Moscow)
ASN:             AS213220 Delta Ltd
Hosting org:     Delta Ltd
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", "zeus.trustname.com"]
Page title:      AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-10-08
Status:     INVALID chain
Fingerprint: f61d7ca3f498eaacc71dc45a4f632b70434e42eb15b4ddd2d4066f29679082d8

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 13:29:34 UTC (by PhishDestroy tracker)
Last verified:     2026-07-21 12:25:54 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 13:49:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bitok-aml.com Safety Check — Phishing Detected

Analysis of bitok-aml.com shows the site returns HTTP 200 responses, indicating an active web server. The domain is listed on a single security blocklist and is currently blocked by the PhishDestroy service, confirming that it has been identified as a phishing vector. VirusTotal records indicate the domain was examined by 95 scanning engines, with none reporting a detection at the time of the scan; this absence of detections does not constitute a safety assurance. The domain remains active and is flagged as a generic phishing threat, with its risk level marked as under investigation. No further intelligence such as registrar details, hosting infrastructure, or payload characteristics has been disclosed, leaving the precise phishing campaign profile unknown. Defenders should treat the domain as malicious until additional evidence proves otherwise. Recommended actions include adding bitok-aml.com to URL filtering and DNS blocklists, monitoring for any outbound connections to the host, and employing endpoint protection that can intercept credential submission attempts. Continuous re‑evaluation is advised as new telemetry becomes available.

## EVIDENCE HASHES
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Favicon MD5:       489fb1ce0bd83e55964ac997924778f9
TLS cert SHA-256:      f61d7ca3f498eaacc71dc45a4f632b70434e42eb15b4ddd2d4066f29679082d8

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bitok-aml.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitok-aml.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: 187,634 domains (57,340 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io