Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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, listed recipients, case identifiers, 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”
sumsubdefend.live — Não verificado. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 78/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sumsubdefend.live · checked Jun 29, 2026
Evidências e relatórios externos
PD-20260629-9ED2AD Recipient: abuse@globaldomaingroup.com Você foi afetado por este site?
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