# PhishDestroy threat dossier — amloverview.com
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Fetched:   2026-04-22 09:52:52 UTC
Canonical: https://phishdestroy.io/domain/amloverview.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AMLBot

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      31.57.61.95 (FI, Helsinki)
ASN:             ASAS56971 AS56971 CGI GLOBAL LIMITED, HK
Hosting org:     AS56971 AS56971 Cloud
Registrar:       Tucows Domains Inc.
Nameservers:     ["1-you.njalla.no", "2-can.njalla.in", "3-get.njalla.fo"]
Registered:      2026-02-21
Page title:      AML Check - The full-fledged crypto compliance solution

## 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 23:19:23 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 05:59:52 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/01986066-cdc5-774b-a1ef-56a39a1aea50/
Wayback Machine:  https://web.archive.org/web/*/amloverview.com
crt.sh CT logs:   https://crt.sh/?q=%25.amloverview.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amloverview.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amloverview.com
URLhaus:          https://urlhaus.abuse.ch/host/amloverview.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:55:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies amloverview.com as a medium-risk generic phishing domain. Registered on February 21, 2026, this domain is designed to deceive users by mimicking legitimate services or platforms, aiming to harvest sensitive personal or financial information. The classification as generic phishing indicates it may be used in campaigns targeting a broad audience rather than specific organizations or sectors.

Technical analysis reveals that amloverview.com is currently active and has been flagged by 4 out of 95 security vendors on VirusTotal, suggesting emerging but not yet widespread detection. It appears on one security blocklist, highlighting its malicious nature. This domain’s infrastructure is consistent with phishing operations, typically involving deceptive landing pages or forms crafted to trick users into submitting credentials or other private data.

Despite moderate detection rates, the domain remains active, posing an ongoing risk to users. PhishDestroy recommends avoiding any interaction with amloverview.com and urges organizations to update their security filters to block this domain proactively. Continuous monitoring is essential as threat actors may evolve their tactics or expand campaigns leveraging this domain.

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