# PhishDestroy threat dossier — spacetoots.pro
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Fetched:   2026-04-22 16:50:34 UTC
Canonical: https://phishdestroy.io/domain/spacetoots.pro/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      98.142.252.154 (NL, Amsterdam)
ASN:             ASAS59711 HZ-EU-AS HZ Hosting Ltd, BG
Hosting org:     AS59711 HZ Hosting Ltd
Registered:      2026-02-21
Page title:      AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## TLS CERTIFICATE
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Issuer:     WE1
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 23:21:37 UTC (by PhishDestroy tracker)
Last verified:     2026-04-17 13:19:03 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/01983292-84e0-77df-b9df-ebbcc2ebf5fd/
Wayback Machine:  https://web.archive.org/web/*/spacetoots.pro
crt.sh CT logs:   https://crt.sh/?q=%25.spacetoots.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spacetoots.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/spacetoots.pro
URLhaus:          https://urlhaus.abuse.ch/host/spacetoots.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:01:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified spacetoots.pro as a generic phishing domain targeting cryptocurrency users by masquerading as a crypto compliance platform titled "AMLBot - Comprehensive Crypto Compliance Solution." This domain was classified under generic phishing due to its deceptive intent to lure victims into providing sensitive information.

Technical analysis reveals that spacetoots.pro was registered on February 21, 2026, and resolved to IP address 98.142.252.154. Despite a low trust score of 0/100 from Gridinsoft and appearing on one security blocklist, only one out of 95 antivirus engines on VirusTotal flagged this domain, indicating minimal detection at the time of analysis. The domain’s infrastructure suggested a modest risk profile but remained suspicious due to its phishing nature.

Currently, spacetoots.pro is offline and no longer accessible. PhishDestroy recommends continued vigilance as similar domains may reappear. Users are advised to avoid interacting with suspicious crypto compliance sites and to verify URLs carefully to prevent falling victim to phishing scams.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/95 (narrative was written when count was lower)

## 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/spacetoots.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=spacetoots.pro
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