# PhishDestroy threat dossier — xn--amlbo-v9b.com ================================================================ Fetched: 2026-05-06 16:13:38 UTC Canonical: https://phishdestroy.io/domain/xn--amlbo-v9b.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 36 days ago, treat as ACTIVE until re-verified Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos, Trustwave URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.7.75 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: andronicus.ns.cloudflare.com, treasure.ns.cloudflare.com Registered: 2026-02-21 Page title: AML Bot HTTP response: 200 ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-20 17:40:28 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:27:59 UTC (STALE — 36 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 36 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 36 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c7c1d-b87c-7412-8035-8806d123b14b/ URLQuery: https://urlquery.net/report/cc91a472-eb2f-4c0e-b2ab-9a7b4a21dd6e Wayback Machine: https://web.archive.org/web/*/xn--amlbo-v9b.com crt.sh CT logs: https://crt.sh/?q=%25.xn--amlbo-v9b.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xn--amlbo-v9b.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xn--amlbo-v9b.com URLhaus: https://urlhaus.abuse.ch/host/xn--amlbo-v9b.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:02:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xn--amlbo-v9b.com, resolved as AML Bot, as a high-risk generic phishing domain designed to steal user credentials. The domain was registered on February 21, 2026, via NameCheap, Inc., indicating recent and deliberate threat activity. Technical indicators include resolution to IP 104.21.7.75 and appearance on a security blocklist. VirusTotal analysis shows 11 of 95 security vendors flagging the domain, confirming its malicious nature. The domain infrastructure suggests an attempt to impersonate or lure users under the AML Bot branding. Currently, xn--amlbo-v9b.com is taken offline, mitigating immediate risks. Users are advised to avoid interactions with this domain and monitor their credentials if they suspect exposure. PhishDestroy continues to track its status and related phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260220-0B1252 Favicon SHA-256: ccb65d833d7378623ced6685040023628961772d461cce6b396a466fa69bd1b7 ## 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/xn--amlbo-v9b.com/ JSON API: https://api.destroy.tools/v1/check?domain=xn--amlbo-v9b.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: 146,383 domains (59,460 alive under monitoring, 86,662 confirmed takedowns/dead). Site: https://phishdestroy.io