⚠️
This domain has been flagged as malicious
Detected by 7 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
unitedoverseabk.online favicon

unitedoverseabk[.]online

Domain Security & Threat Intelligence Report

“UnitedoverSea BANK - Give Anywhere Safely”

7/91 VT Content unavailable Jun 03, 2026 Unavailable since Jun 06, 2026 Credential Phishing 1 Report Sent 8d to unavailable US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
FDDE04CB
Score
78/100
Engine
PD-4 Turbo
The domain unitedoverseabk[.]online is assessed as having an elevated risk level and is specifically identified as a fake login page phishing domain. This assessment is based on multiple indicators and technical evidence gathered from various sources.

Analysis indicates that 7 out of 95 security vendors on VirusTotal flag this domain as malicious, suggesting a moderate level of detection among cybersecurity tools. The domain is registered through Global Domain Group LLC and resolves to the IP address 163.61.188.5. It was created on April 13, 2026, and appears on one security blocklist, further confirming its suspicious nature. The page title 'UnitedoverSea BANK - Give Anywhere Safely' is indicative of a brand impersonation attempt, designed to deceive users into believing they are interacting with a legitimate banking service.

To mitigate the risks associated with this fake login page phishing domain, organizations and individuals should implement the following steps: ensure browsers and security software are up-to-date to benefit from the latest phishing protections. Conduct regular security awareness training to educate users about the signs of phishing attacks and the importance of verifying URLs before entering sensitive information. Additionally, network administrators should consider blocking the domain and its associated IP address to prevent access from within the network. Setting up DNS-based filtering and using multi-factor authentication can also enhance security and reduce the likelihood of successful phishing attempts.
VirusTotal
VirusTotal
7 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
5/100
SSL
Invalid
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL invalid WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 5/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
unitedoverseabk.online detected and queued for full analysis
Jun 03, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 91 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
Jun 03, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 03, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 06, 2026
Time to First Unavailability
191 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-03 19:21 UTC
Malicious · 7/91 engines
Forensic screenshot of unitedoverseabk.online showing the phishing page layout
IP: 163.61.188.5
Global Domain Group LLC
106d old
Page Title
UnitedoverSea BANK - Give Anywhere Safely

Domain Intelligence

Domainunitedoverseabk.online
Registrar Global Domain Group US(US)
IP Address 163.61.188.5 US
GeoUS New York City, US
Network AS153568 NEW DHAKA HARDWARE
RegistrationCreated Apr 13, 2026 (106d) Expires Apr 13, 2027
Time to First Unavailability 8 days
What we count Elapsed time from the first stored abuse report to the first observation that unitedoverseabk.online was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 03, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 unitedoverseabk.online
Case IDPD-20260603-BDCB59
Shared-IP Neighbors · 6 other domains
163.61.188.5 is hosting 6 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
greyoxhubs.com Active accesspostal.com Active www.demon.web3securenetwork.com Active rpcprotocols.online Active wefab.online Active wallet.index-nexus.com Active
Technologies · 4 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Tidio
Live chat

Tidio is a customer communication product. It provides multi-channel support so users can communicate with customers on the go. Live chat, messenger, or email are all supported.

www.tidio.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Webroot
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of unitedoverseabk.online · checked Jun 26, 2026

74
Needs Work
Performance
FCP
0.78s
First Contentful Paint
LCP
17.23s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 163.61.188.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

credifyplusbank.com favicon credifyplusbank.com 19/95 fedaccessgroupsinc.com favicon fedaccessgroupsinc.com 18/95 finsavecreditunion.com favicon finsavecreditunion.com 18/95 wallet.index-nexus.com favicon wallet.index-nexus.com 18/95 uspstrackingsafe.top favicon uspstrackingsafe.top 17/95 federalunioncapitallc.icu favicon federalunioncapitallc.icu 17/95

More Domains at Global Domain Group 6 flagged

acmecoinwave.com favicon acmecoinwave.com weabridgelink.com favicon weabridgelink.com 1/95 trustwallet-card.co favicon trustwallet-card.co trumpcryptocasino.org favicon trumpcryptocasino.org 13/95 epicrush.info favicon epicrush.info 14/95 fnchk.click favicon fnchk.click 14/95

About This Report: unitedoverseabk.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “UnitedoverSea BANK - Give Anywhere Safely”.

unitedoverseabk.online has been flagged by 7 security vendors as of July 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with unitedoverseabk.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including unitedoverseabk.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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