# PhishDestroy threat dossier — detectivpro.app
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Fetched:   2026-04-22 14:54:55 UTC
Canonical: https://phishdestroy.io/domain/detectivpro.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AMLBot

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 5 independent blocklists

## INFRASTRUCTURE
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IP address:      81.19.140.231 (CA, Toronto)
ASN:             ASAS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB
Hosting org:     AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
Registrar:       NameCheap, Inc.
Nameservers:     ["dns1.registrar-servers.com", "dns2.registrar-servers.com"]
Registered:      2026-02-21
Page title:      DetectivPro | AML Check

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:39 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 13:15:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01997b74-a2c0-765f-88cc-a10b7bca1af3/
Wayback Machine:  https://web.archive.org/web/*/detectivpro.app
crt.sh CT logs:   https://crt.sh/?q=%25.detectivpro.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=detectivpro.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/detectivpro.app
URLhaus:          https://urlhaus.abuse.ch/host/detectivpro.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:14:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies detectivpro.app as a low-risk brand impersonation threat targeting AMLBot users. The domain mimicked AMLBot’s branding to potentially deceive users into trusting a fraudulent AML check service. Although the risk is assessed as low, such impersonation attempts can undermine trust and may lead to misinformation or minor data exposure if acted upon.

The domain detectivpro.app was registered on February 21, 2026, through NameCheap, Inc., and resolved to the IP address 81.19.140.231. It has appeared on five different security blocklists, and VirusTotal flags 2 out of 95 security vendors for suspicious activity related to this domain. Currently, the domain has been taken offline, reducing immediate threat exposure.

Users are advised to remain cautious when interacting with AML-related services and to verify the authenticity of URLs before submitting any personal or financial information. Always access AMLBot services through official channels and avoid visiting suspicious or unfamiliar domains like detectivpro.app. Reporting suspicious sites can help protect the community from similar threats.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/detectivpro.app/
JSON API:          https://api.destroy.tools/v1/check?domain=detectivpro.app
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