# PhishDestroy threat dossier — usdt-amlbot.com ================================================================ Fetched: 2026-04-21 20:06:00 UTC Canonical: https://phishdestroy.io/domain/usdt-amlbot.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.149.198 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: MAT BAO CORPORATION Registered: 2025-07-26 Expires: 2026-07-26 Page title: AMLBot – Instant USDT Wallet AML Checks ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-07-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:17 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 23:04:04 UTC Neutralised: 2026-04-21 22:03:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199e5b9-b624-766d-b0e7-69048146e5dd/ Wayback Machine: https://web.archive.org/web/*/usdt-amlbot.com crt.sh CT logs: https://crt.sh/?q=%25.usdt-amlbot.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-amlbot.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt-amlbot.com URLhaus: https://urlhaus.abuse.ch/host/usdt-amlbot.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:27:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdt-amlbot.com as a high-risk generic phishing domain. It was designed to deceive users by mimicking legitimate services related to USDT and anti-money laundering tools, aiming to steal sensitive information. The domain’s malicious intent categorizes it as a serious security threat that users should avoid to prevent potential fraud or credential theft. The domain usdt-amlbot.com was registered through a dead domain registrar and created on February 21, 2026. It has been listed on three separate security blocklists, confirming its malicious reputation. According to VirusTotal data, 10 out of 95 security vendors flagged this domain for suspicious activity. These details indicate that the infrastructure behind the domain was actively monitored and identified by multiple cybersecurity sources, reinforcing its status as a phishing vector. Currently, usdt-amlbot.com is taken offline, reducing immediate risk. However, users and organizations should remain vigilant against similar phishing attempts. It is recommended to block this domain at network levels and educate users about recognizing phishing tactics. Continuous monitoring of related domains and security blocklists will help maintain protection against evolving threats of this nature. ## 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/usdt-amlbot.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdt-amlbot.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