# sumsub-compliance.com — SUSPICIOUS

> sumsub-compliance.com posed a phishing threat. Avoid interacting with it and ensure your credentials remain safe. Learn how to respond if exposed.

## Summary
PhishDestroy has identified sumsub-compliance.com as a medium-risk phishing domain. Such websites are designed to trick users into revealing sensitive information by masquerading as legitimate services. Although this domain is currently offline, it previously posed a threat to unsuspecting visitors.

This phishing scheme likely involved mimicking compliance-related communications to deceive individuals into submitting personal or financial data. Attackers often rely on familiar branding or domain names that resemble trustworthy companies to lure targets into providing credentials or other private details.

Users who may have visited this site should immediately review their accounts for unusual activity and update passwords on affected services. It is also recommended to run comprehensive malware scans and stay vigilant against further suspicious emails or messages that attempt to exploit this incident.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Target brand: AML Scam
- Page title: Crypto AML Check | Sumsub

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- IP: 104.21.52.120
- SSL Issuer: WE1

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["Ermes", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019baede-aa86-74db-9e8f-65f49be32b37.png
- PhishDestroy: https://phishdestroy.io/domain/sumsub-compliance.com/
- LLM endpoint: https://phishdestroy.io/domain/sumsub-compliance.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/sumsub-compliance.com/
Last updated: 2026-03-19