# PhishDestroy threat dossier — complianceseme.com
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Fetched:   2026-07-21 10:38:57 UTC
Canonical: https://phishdestroy.io/domain/complianceseme.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      103.224.212.109 (AU, Beaumaris)
ASN:             AS133618 Trellian Pty. Limited
Hosting org:     Trellian Pty. Limited
Registrar:       Dynadot Inc
Nameservers:     ["5014.ns1.abovedomains.com", "5014.ns2.abovedomains.com"]
Page title:      complianceseme.com
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-19
Status:     INVALID chain
Fingerprint: 1a8572166ca4496911cc2ca1b228bc65bbf409ead4d8e9aad951fae5ccac3c64
Subject Alternative Names (related infrastructure — often same operator):
  - 1699.bet
  - 52955.my
  - 96854.my
  - abitconsult.org
  - agentperfomance.com
  - aiyourcustomer.com
  - aiyourdriver.com
  - aiyourins.com
  - aiyoursemi.com
  - aiyoursupport.com
  - aiyourtablet.com
  - bardibas.com
  - brandaccessdisplays.com
  - cowleyspestnj.com
  - cuteurl.xyz
  ... +29 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 13:29:36 UTC (by PhishDestroy tracker)
Last verified:     2026-07-21 12:25:54 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 13:41:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

complianceseme.com Generic Phishing Alert

Analysis indicates that the domain complianceseme.com is currently active and returns HTTP 200 responses. The domain is listed on a single security blocklist and has been flagged by the PhishDestroy sinkhole as malicious. VirusTotal records show the site has been scanned by 95 AV engines, none of which have raised a detection at the time of the scan. The limited intelligence does not reveal the specific brand or service being spoofed, nor does it provide details about the page content or credential‑harvesting mechanisms. Consequently, the precise phishing campaign vector remains unknown. Defenders should treat the domain as hostile: add it to network and endpoint blocklists, enforce DNS sinkholing where possible, and monitor outbound traffic for connections to the host. Continuous re‑scanning with VirusTotal or similar multi‑engine services is recommended to capture any future detections. Because the site is still responding, any email or web‑based communications that reference complianceseme.com should be assumed malicious and quarantined. Ongoing observation of related indicators of compromise, such as URLs or payloads linked to this domain, will aid in refining detection rules.

## EVIDENCE HASHES
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TLS cert SHA-256:      1a8572166ca4496911cc2ca1b228bc65bbf409ead4d8e9aad951fae5ccac3c64

## 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 (operator 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/complianceseme.com/
JSON API:          https://api.destroy.tools/v1/check?domain=complianceseme.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: independent open-source threat-intelligence platform.
Tracked: 187,516 domains (57,527 alive under monitoring, 128,342 confirmed takedowns/dead). Site: https://phishdestroy.io