# PhishDestroy threat dossier — sumsub-aml.net ================================================================ Fetched: 2026-04-22 16:51:30 UTC Canonical: https://phishdestroy.io/domain/sumsub-aml.net/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Seclookup Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a02:4780:8:798:0:2d40:d0b8:2 (NL, Meppel) ASN: ASAS47583 AS-HOSTINGER Hostinger International Limited, CY Hosting org: AS47583 Hostinger International Limited Registrar: Atak Domain Nameservers: no, name, server, ns1.dns-parking.com, ns2.dns-parking.com Registered: 2025-10-10 Expires: 2026-10-10 Page title: Concerns About AML-Sumsub Compliance in DeFi Transactions HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-04 11:00:51 UTC (abuse notice filed) Last verified: 2026-03-31 00:56:29 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a4e86-77ae-71ff-82f1-7d0b696f4033/ Wayback Machine: https://web.archive.org/web/*/sumsub-aml.net crt.sh CT logs: https://crt.sh/?q=%25.sumsub-aml.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sumsub-aml.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/sumsub-aml.net URLhaus: https://urlhaus.abuse.ch/host/sumsub-aml.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:01:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sumsub-aml.net as a low-risk phishing domain linked to attempts targeting users concerned with AML (Anti-Money Laundering) compliance, particularly in DeFi transactions. The domain is classified under generic phishing, aiming to exploit trust in AML and KYC verification processes. Technically, sumsub-aml.net resolved to the IPv6 address 2a02:4780:8:798:0:2d40:d0b8:2 and was registered through Atak Domain on October 10, 2025. It is currently listed on one security blocklist, and VirusTotal analysis flags it by 1 out of 95 security vendors, signaling marginal detection but warranting caution. The domain’s page title, "Concerns About AML-Sumsub Compliance in DeFi Transactions," suggests it was designed to appear relevant in the cryptocurrency compliance niche. At the time of analysis, sumsub-aml.net is offline, indicating it has been taken down or suspended, likely due to its malicious intent. Users are advised to avoid any interaction with this domain or related URLs, as phishing attempts involving AML compliance can lead to credential theft or fraud. PhishDestroy recommends vigilance when encountering sites that mimic compliance or verification services in the crypto sector. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e7db95c97a5d45787cc3e40cbcb93b748fefc65bc14e162c746e37f979861729 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (volunteer 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/sumsub-aml.net/ JSON API: https://api.destroy.tools/v1/check?domain=sumsub-aml.net 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io