# PhishDestroy threat dossier — verifyamlbot.com
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Fetched:   2026-04-21 23:10:12 UTC
Canonical: https://phishdestroy.io/domain/verifyamlbot.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AMLBot

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      151.101.1.140 (US, San Francisco)
ASN:             ASAS54113 FASTLY, US
Hosting org:     AS54113 Fastly, Inc.
Registrar:       Gransy, s.r.o.
Nameservers:     ["julio.ns.cloudflare.com", "mariah.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Reddit - The heart of the internet
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-20
Status:     INVALID chain
Fingerprint: 7777e1e153cdb14464eff6ea0bc049a20749222edda22efb58176f3d17550d66

## 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 23:24:37 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 09:45:52 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/0199463a-1f38-745a-be16-15167dc22706/
Wayback Machine:  https://web.archive.org/web/*/verifyamlbot.com
crt.sh CT logs:   https://crt.sh/?q=%25.verifyamlbot.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifyamlbot.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/verifyamlbot.com
URLhaus:          https://urlhaus.abuse.ch/host/verifyamlbot.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 17:09:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies verifyamlbot.com as a credential phishing domain designed to steal login information. Though currently offline, it posed a risk to users by mimicking legitimate services to trick them.

This phishing scheme typically involved prompting users to enter sensitive credentials under false pretenses. The domain was registered recently and flagged by multiple security sources, indicating attempts to harvest private data.

If you visited this site, immediately change any passwords you entered and monitor your accounts for suspicious activity. Avoid revisiting the domain and use updated security software to stay protected.

## EVIDENCE HASHES
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TLS cert SHA-256:      7777e1e153cdb14464eff6ea0bc049a20749222edda22efb58176f3d17550d66

## 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/verifyamlbot.com/
JSON API:          https://api.destroy.tools/v1/check?domain=verifyamlbot.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