⚠️
This domain has been flagged as malicious
Detected by 24 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
policycompliancereview.com favicon

policycompliancereview[.]com

Domain Security & Threat Intelligence Report

“DocuSign - Download to View Document”

24/95 VT URLQuery: 2 OTX: 3 pulses Active (resurrected) Jun 16, 2026 3 Blocklists 1 Report Sent + more
24/95 VT vendors 3 blocklists
95 Risk Score
PhishDestroy AI
HIGH
Ref
A2BB2700
Score
95/100
Engine
PD-4 Turbo
Threat Overview
The domain policycompliancereview[.]com is currently active and poses a phishing threat by impersonating a legitimate brand. It has been flagged by multiple security vendors as malicious. This domain's status as active indicates an ongoing risk to potential victims.

Risk Indicators
- 24 out of 95 VirusTotal vendors detect the domain as malicious
- The domain impersonates DocuSign, a known brand, to trick victims
- Recent creation of the domain may indicate a targeted phishing campaign

Technical Details
- Registrar: Squarespace Domains LLC
- Hosting IP: 91.92.241.250
- Domain Created: 2026-06-04
- Page Title: DocuSign - Download to View Document

Recommendations
- Avoid interacting with policycompliancereview[.]com or downloading any files from it
- Verify the authenticity of emails or links claiming to be from DocuSign
- Report any suspicious activity to PhishDestroy for further analysis
VT
VirusTotal
24 det.
UQ
URLQuery
2 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
Age
13d Very New!
Status
Live 206
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 24 / 95 URLQuery 2 det. OTX 3 pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 13d old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
policycompliancereview.com detected and queued for full analysis
Jun 16, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 16, 2026
VirusTotal
24 / 95 vendors flagged on VirusTotal
Jun 16, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 18, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jun 16, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Squarespace Domains LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 16, 2026
Abuse Reports Sent
Abuse report sent to registrar Squarespace Domains LLC, hosting provider, 2 abuse contacts
Jun 17, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-16 09:38 UTC
Malicious · 24/95 engines
Forensic screenshot of policycompliancereview.com showing the phishing page layout
IP: 91.92.241.250
Squarespace Domains LLC
13d old
Page Title
DocuSign - Download to View Document

Domain Intelligence

Domainpolicycompliancereview.com
RegistrationCreated Jun 04, 2026 (13d · Very New!) Expires Jun 04, 2027
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 14h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Squarespace Domains LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserversnse1.squarespacedns.comnse2.squarespacedns.comnse3.squarespacedns.comnse4.squarespacedns.com
TLS Fingerprintbbf61d663eedfb057b4a04bfb20335d278134f0f…
Case IDPD-20260617-254C62
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

24 / 95 security vendors flagged this domain
View on VT

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 →

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Other Domains on 91.92.241.250 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

datacompliancereview.com favicon datacompliancereview.com 24/95 bitcompliancereview.com favicon bitcompliancereview.com 18/95 regulatory-review.com favicon regulatory-review.com 16/95 arlodesktop.com favicon arlodesktop.com 16/95 coinsquare-desktop.com favicon coinsquare-desktop.com 15/95 uphold-desktopapp.com favicon uphold-desktopapp.com 11/95

More Domains at Squarespace Domains 6 flagged

workspacegatewayhub.com favicon workspacegatewayhub.com 5/95 secondfidesktop.com favicon secondfidesktop.com 3/95 arlodesktop.com favicon arlodesktop.com 16/95 liquidtradingdesktop.com favicon liquidtradingdesktop.com 2/95 webauthwallet.com favicon webauthwallet.com 5/95 onekey-desktop.com favicon onekey-desktop.com 2/95

About This Report: policycompliancereview.com

This domain security report for policycompliancereview.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “DocuSign - Download to View Document”.

policycompliancereview.com has been flagged by 24 security vendors as of June 18, 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 policycompliancereview.com — 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 policycompliancereview.com)
  • 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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