Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sumsubdefend[.]live
“SumsubVerified Solutions for Secure Web3 Identity Verification”
ملخص الأدلة
This domain, sumsubdefend.live, is actively impersonating a legitimate Web3 identity verification service to harvest sensitive user credentials and authentication tokens. Analysis indicates the site employs deceptive branding, including the page title 'SumsubVerified Solutions for Secure Web3 Identity Verification,' to lure victims into submitting personal identification documents, wallet addresses, and multi-factor authentication codes. The threat specifically targets users in decentralized finance (DeFi) and blockchain ecosystems, where identity verification is a common prerequisite for platform access, increasing the likelihood of successful credential compromise. Infrastructure analysis reveals the domain was registered on May 13, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk registrations. The domain resolves to IP address 87.120.219.250 and uses a Let's Encrypt SSL certificate, providing a false sense of security. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, indicating the domain has evaded widespread detection despite its active malicious status. No blocklist entries were identified at the time of analysis, further suggesting the campaign remains in an early or stealth phase. Users who have visited sumsubdefend.live or interacted with its content should immediately revoke any active sessions linked to Web3 wallets or identity verification services. All submitted credentials, including private keys, recovery phrases, and government-issued identification documents, must be considered compromised. Affected individuals should monitor associated accounts for unauthorized transactions and report the incident to relevant financial or blockchain platforms. Security teams are advised to block the domain and its resolving IP at the network perimeter and update detection rules to include the domain's SSL certificate thumbprint and page title patterns for proactive defense.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260629-9ED2AD- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of sumsubdefend.live · checked Jun 29, 2026
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