Sumsub

Reported Context (2)

To order one, customers went through identity checks with the verification company Sumsub, with document uploads, a phone number and questions about the source of their funds, Gnosis Pay’s developer documentation shows. Gnosis Pay Says Breach Exposed Customer Data, Including One User’s Address and Card Details
The actor infiltrated Gate.us under the persona “Ariel Cruz,” participating in Sumsub KYC meetings to map AML/KYC blind spots and test real fugitive profiles against detection logic. Hudson Rock Links DPRK Operator to Polyfill.io Attack Through Infostealer Forensics

Malware (1)

People (2)

Threat Actors (2)

MITRE ATT&CK (8)

Vendors (8)

Products (12)

Industries (4)

Countries (2)

Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.