# PhishDestroy threat dossier — cobaldcrypto.com ================================================================ Fetched: 2026-04-22 02:58:53 UTC Canonical: https://phishdestroy.io/domain/cobaldcrypto.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: AMLBot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a02:4780:43:31c3:2677:daf8:a13f:6664 (DE, Frankfurt am Main) ASN: ASAS47583 AS-HOSTINGER Hostinger International Limited, CY Hosting org: AS47583 Hostinger International Limited Registrar: Realtime Register B.V. Nameservers: 1 Registered: 2024-08-24 Expires: 2025-07-17 Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2024-08-24 (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: 2025-07-10 07:09:33 UTC (abuse notice filed) Last verified: 2026-03-31 00:47:56 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0197f3cf-b9b4-7059-b492-2a4b5d752d29/ Wayback Machine: https://web.archive.org/web/*/cobaldcrypto.com crt.sh CT logs: https://crt.sh/?q=%25.cobaldcrypto.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cobaldcrypto.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cobaldcrypto.com URLhaus: https://urlhaus.abuse.ch/host/cobaldcrypto.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:39:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cobaldcrypto.com as a low-risk brand impersonation domain targeting AMLBot, a known provider of AML compliance solutions in the cryptocurrency sector. The domain was created recently and was designed to mimic AMLBot's branding and service offering, as indicated by its page title. Such impersonation aims to mislead users seeking AMLBot services, potentially exposing them to misinformation or minor phishing risks. Technical analysis reveals that cobaldcrypto.com was registered through Realtime Register B.V. on August 24, 2024. It resolves to an IPv6 address (2a02:4780:43:31c3:2677:daf8:a13f:6664) and appeared on a single security blocklist. VirusTotal scan results indicate minimal detection, with only one out of ninety-five security vendors flagging the domain. These factors reflect a relatively low threat level but warrant caution given the impersonation intent. Currently, cobaldcrypto.com is taken offline, reducing immediate risk to users. PhishDestroy recommends continued monitoring of domains impersonating AMLBot and advises users to verify URLs carefully before engaging with AML compliance platforms. Users should rely on official AMLBot channels to avoid exposure to potential scams or data theft. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 476eed806d70bf9f1bfdecf4baf2e309 ## 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/cobaldcrypto.com/ JSON API: https://api.destroy.tools/v1/check?domain=cobaldcrypto.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