finance.lailen.com
“BCM eFinance”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-complaints@squarespace.com.
The latest stored availability evidence still shows the domain reachable; 9 days 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.
finance.lailen.com — آخر نشاط معروف (HTTP 302). انتحال العلامة التجارية: Binance; نوع الاحتيال: Impersonation. ملخص الأدلة: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. مسجّل النطاق: Squarespace Domains II.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
ملخص الأدلة
finance.lailen.com is a subdomain of lailen.com. PhishDestroy first observed the hostname on Sep 11, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “BCM eFinance”. Stored page analysis classifies the content as impersonation. Current evidence score: 90/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Sep 20, 2026 at 02:10 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 20, 2026 at 14:20 UTC. URLQuery recorded 1 threat-system alert on Sep 11, 2026 at 09:59 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 12, 2026 at 03:30 UTC.
HTTP 302 was recorded on Sep 20, 2026 at 10:40 UTC. Registration records for the registrable domain lailen.com list Squarespace Domains II LLC as the registrar and Mar 7, 2016 as the creation date. At collection time, the hostname resolved to 13.233.26.168 on AS16509 (Amazon.com, Inc.). The recorded endpoint location is Mumbai, IN. The stored server header is Apache. DOM analysis on Sep 11, 2026 at 10:20 UTC returned 85/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 28, 2026; checked Sep 11, 2026 at 10:02 UTC.
The content indicators and 4 positive source findings support the current Binance-themed impersonation classification.
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | finance.lailen.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 14, 2026 · 07:49 UTCVirusTotal scanner detections updated from 3 to 5. Added scanner alerts: Forcepoint ThreatSeeker, VIPRE.
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VirusTotal Detections Update Sep 11, 2026 · 16:19 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
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VirusTotal Detections Update Sep 11, 2026 · 14:16 UTCVirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
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Threat First Observed Sep 11, 2026 · 11:37 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
13.233.26.168.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
Apache
Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://finance.lailen.com/login; server=Apache
التقنيات · 1 identified
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of finance.lailen.com · checked Sep 11, 2026
نطاقات متشابهة
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الأدلة والتقارير الخارجية
PD-20260911-4C1EEF Recipient: abuse-complaints@squarespace.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (IN): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and IN'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.
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