campound[.]finance
Domain Security & Threat Intelligence Report“Compound | Dashboard”
6/6 VT
Taken Down
Aug 25, 2025
3 Blocklists
chainlink
Angel Drainer
Wallet Connect Phish
1 Report Sent
182d takedown
CDN
Wallet Connect
+ more
6/6 VT vendors
3 blocklists
Targets chainlink
15
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies campound[.]finance as a malicious domain engaged in crypto draining activities targeting users of the Compound finance platform. This scheme is significant because it attempts to steal crypto assets by mimicking a trusted DeFi service, potentially causing substantial financial loss to unaware users. Such impersonation undermines user trust and poses ongoing threats to the cryptocurrency community.
Analysis reveals that campound[.]finance was registered recently on July 16, 2025, through NiceNIC International Group Co., Limited. The domain utilized the Angel Drainer kit, a known malicious tool designed to siphon crypto funds. It has been reported across three security blocklists and carries a ScamAdviser trust score of only 1 out of 100, indicating very low credibility. Although VirusTotal flagged it by 6 out of 95 security vendors, the domain currently resolves to IP 104.21.64.1 and has been taken offline, reducing immediate risk.
Users are strongly advised to avoid visiting campound[.]finance or providing any personal or wallet information if they encounter similar domains. Always verify the official URL of Compound and use trusted channels for DeFi interactions. Employing updated security software and regularly checking blocklists can help prevent exposure to these types of fraudulent campaigns. Staying vigilant against impersonation attempts remains crucial in protecting digital assets.
Analysis reveals that campound[.]finance was registered recently on July 16, 2025, through NiceNIC International Group Co., Limited. The domain utilized the Angel Drainer kit, a known malicious tool designed to siphon crypto funds. It has been reported across three security blocklists and carries a ScamAdviser trust score of only 1 out of 100, indicating very low credibility. Although VirusTotal flagged it by 6 out of 95 security vendors, the domain currently resolves to IP 104.21.64.1 and has been taken offline, reducing immediate risk.
Users are strongly advised to avoid visiting campound[.]finance or providing any personal or wallet information if they encounter similar domains. Always verify the official URL of Compound and use trusted channels for DeFi interactions. Employing updated security software and regularly checking blocklists can help prevent exposure to these types of fraudulent campaigns. Staying vigilant against impersonation attempts remains crucial in protecting digital assets.
VirusTotal
6 det.
URLScan
Scamadviser
1/100
Age
9 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 6
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
9 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-25 13:30 UTC
Malicious · 6/6 engines
IP: 104.21.64.1
NiceNIC International Group Co., Limited 279d old
Domain Intelligence
Domaincampound.finance
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
104.21.64.1
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jul 16, 2025 (279d) — Expires Nov 19, 1981
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 25, 2025
Nameservers1
Favicon Hash
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Angel Drainer
chainlink
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
CyRadar
Google Safebrowsing
Seclookup
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 104.21.64.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
noox.pro 
steamcommunuity.cc 
ledger-apparaat.com 
world-liberty-financial.world 
y-onchain.com 
ledger-live-app.net More Domains at NiceNIC 6 flagged
valofg.com 
valofo.com 
memeficlubs.xyz 
starknet-strki-supercharged-by-zk-tech.com 
polymarkets.dev 
myxaiconnects.net Other chainlink Impersonation Domains
These domains also target chainlink users. View all chainlink threats →
ccip-ui-revert-6965-front-6671-vertica-cll.vercel.app 23
ccip-front-5198-design-system-remov-chainlinklabs.vercel.app 22
ccip-ui-platform-navigatin-redesign-cll.vercel.app 19
ccip-crr19zi43-chainlinklabs.vercel.app 18
ccip-d68wjjh5c-chainlinklabs.vercel.app 18
ccip-hebhjmsil-chainlinklabs.vercel.app 18
stlink.world 15 ☠
chainlink.airdropalerts.cfd 13 ☠
About This Report: campound.finance
This domain security report for campound.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Compound | Dashboard”, which may be designed to impersonate chainlink.
campound.finance has been flagged by 6 security vendors as of April 22, 2026. This site has been identified as a Angel Drainer.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with campound.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
campound.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics