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”
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260629-9ED2AD- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:3 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of sumsubdefend.live · checked Jun 29, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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