域安全和威胁情报

reportsumsub[.]com

“KYC Compliance Solutions | Identity Verification Platform”

威胁判定关键 76/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：3/95 Spamhaus DBL: DBL_SPAM 最后已知的活跃状态

OTX: 1 ref 2026年2月26日 CDN

报告概览

reportsumsub.com — 隐形 · 可达. 证据摘要: VirusTotal 3/95 (alphaMountain.ai, Fortinet, SOCRadar); Spamhaus DBL_SPAM; cloaking observed; PhishDestroy score 76/100. 注册商: Tucows.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

This site, www.reportsumsub.com, claims to offer KYC compliance solutions and identity verification services. The page title indicates it is a fraudulent operation designed to impersonate a legitimate compliance platform. The threat posed includes potential data theft from users submitting personal identification documents and financial information under the guise of verification.

Technical analysis reveals 3 out of 95 VirusTotal vendors flagged the site, including alphaMountain.ai, Fortinet, and SOCRadar. It is hosted on one blocklist. The domain is registered with Tucows Domains Inc. and was created on 2026-02-21. The IP address is 216.198.79.1, located in the US, and belongs to AS16509 Amazon.com, Inc. SSL certificate is issued by Let's Encrypt / R13. Nameservers are 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo. Cloaking was detected via content_split.

The site is currently offline. GridinSoft trust rating is 0/100, and the DOM risk score is 76, indicating a high-risk infrastructure. Its recent creation date, low trust rating, and detection by multiple security vendors confirm it is a malicious impersonation site.

VirusTotal

3 det.

OTX references

1 community ref

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

6 mo

观测状态

隐形 · 可达

DestroyList

已列入

数据覆盖范围 VirusTotal 3 / 95 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

3/95 recorded on VirusTotal

2026年5月16日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月2日

公共封禁名单状态

已保存的截图

Screenshot of reportsumsub.com — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

KYC Compliance Solutions | Identity Verification Platform

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Vercel · AS16509 AMAZON-02, US

IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Tucows

(CA)

滥用举报联系方式domainabuse@tucows.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询reportsumsub.com 的 ICANN RDAP →

IP 地址 216.198.79.1 CDN

地理位置

Walnut, US

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年2月21日 (174d)

Cloaking Cloaking Detected Content split · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='198.154.89.190', port=6281): Max retries exceeded with url: http://www.reportsumsub.com/ (Cause

checked 2026年8月13日

Elapsed Since First Report 56 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月26日

DOM Analysisanalyzed 2026年3月24日score 76/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

域名服务器3-get.njalla.fo

TLS Observationscanned 2026年3月15日

ICANN OVERSIGHT

认证和 RAA 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 2 identified

Vercel

PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-05-16 01:14:49 UTC

alphaMountain.ai

Fortinet

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of reportsumsub.com · checked Mar 2, 2026

Needs Work

Performance

FCP

9.05s

First Contentful Paint

LCP

11.03s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

210ms

Total Blocking Time

9.05s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/reportsumsub.com"
  title="PhishDestroy threat report for reportsumsub.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

reportsumsub[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图