Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nic.io.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aml[.]amlreview[.]io
“AML Suite”
aml.amlreview.io — 未验证. 品牌冒充:Csgo; 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 5/94 (CyRadar, ESET, Kaspersky, SOCRadar); URLScan malicious verdict; PhishDestroy score 65/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
A security investigation has identified aml.amlreview.io as a brand impersonation threat with an elevated risk level, specifically targeting the CSGO gaming community by mimicking the legitimate AML Suite brand. The domain was created on March 17, 2026, and registered through Global Domain Group LLC, resolving to IP address 188.114.97.3. Despite being taken offline, the site managed to appear on one security blocklist, and VirusTotal reports that 5 out of 95 security vendors flagged this domain as malicious, with the page title 'AML Suite' further confirming the impersonation attempt.
To protect against such brand impersonation scams, users should always verify the official domain of AML Suite or CSGO services before entering any credentials or personal information. Avoid clicking on links from unsolicited emails or messages, and enable two-factor authentication wherever possible. If you encounter similar domains, report them to relevant security teams and block the domain at the network level to prevent access.
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 5 identified
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 置信度 100%JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of aml.amlreview.io · checked Mar 18, 2026
证据与外部报告
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