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Domain security and threat intelligence

app[.]compoundfinance[.]xyz

“Compound”

Threat verdict High 63/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 1/93 Brand impersonation: Compound
Feb 26, 2026 Compound
Evidence Summary
HIGH
Ref
68B9027B
Score
63/100

Analysis of the domain app.compoundfinance.xyz indicates a brand impersonation campaign targeting Compound Finance, a decentralized finance protocol. The domain was registered on February 21, 2026, and resolves to the IP address 163.61.188.2, hosted under AS153568 (NEW DHAKA HARDWARE) in the United States. Infrastructure analysis reveals the domain was flagged by one security vendor on VirusTotal, though the specific detection context remains limited. It appears on a single security blocklist, identified by PhishDestroy, and is classified as a crypto scam in available threat intelligence.

The domain's SSL certificate is issued under the R13 authority, a detail that may assist defenders in tracking related infrastructure. The page title, 'Compound,' aligns with the targeted brand, reinforcing the likelihood of impersonation. As of July 23, 2026, the domain has been taken offline, though historical resolution data and associated artifacts may still pose risks to users who interacted with it prior to deactivation. Defenders should prioritize monitoring for residual indicators, including the IP address 163.61.188.2 and the domain registrar details, which may reveal patterns in attacker infrastructure.

While the domain is no longer active, retrospective analysis of network logs for connections to this IP or domain could identify compromised endpoints or users exposed to the campaign. Given the limited detection coverage, additional scrutiny of related domains or IPs under the same ASN (AS153568) may uncover further malicious activity. No evidence suggests widespread distribution, but the targeted nature of the impersonation warrants heightened vigilance for similar threats.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 93 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
IP Reputation abuse score 47/100 15 reports checked Jun 15, 2026
IP Address 163.61.188.2 US
GeoUS Newark, US
NetworkAS153568 · NEW DHAKA HARDWARE
Registration (base domain)compoundfinance.xyz · Created Feb 21, 2026 (173d)
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 29, 2026score 63/10019 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Page Title
Compound
Impersonates
Across Ankr Arbitrum Argent Base Binance Coinbase Compound +11
TLS Certificate
Expired or unverified · Issued by R13
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VirusTotal Analysis

1 / 93 security vendors flagged this domain
View on VT
Last analyzed
Gridinsoft

Evidence & External Reports

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