aml-sumsub[.]com

This domain, aml-sumsub.com, is actively engaged in phishing operations targeting cryptocurrency users under the guise of Anti-Money Laundering (AML) verification. The site presents itself as a legitimate AML compliance check, likely designed to harvest login credentials, personal identification details, or financial information from victims attempting to comply with regulatory requirements. The use of cryptocurrency-related lures increases the likelihood of targeting individuals or entities with digital asset holdings, posing a direct risk of unauthorized account access or financial theft. Analysis indicates the domain was registered on May 08, 2024, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with newly created phishing infrastructure. The domain resolves to the IP address 104.21.84.16 and is currently flagged by 6 out of 95 security vendors on VirusTotal, including detections for generic phishing. It appears on one security blocklist and is actively blocked by OISD. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to malicious sites. The page title, 'Crypto AML Check | Sumsub,' directly mimics the branding of a legitimate identity verification provider, further enhancing its deceptive appearance. Users who have visited aml-sumsub.com or interacted with its content should immediately cease all engagement and assume their credentials or sensitive information may have been compromised. Affected individuals should revoke any active sessions, enable multi-factor authentication on all financial and cryptocurrency accounts, and monitor for unauthorized transactions. If personal or financial data was submitted, consider reporting the incident to relevant authorities and credit monitoring services. Network administrators are advised to block the domain and its resolving IP address (104.21.84.16) at the perimeter to prevent further access. The domain remains active as of this report, and continued vigilance is recommended.