# PhishDestroy threat dossier — campound.finance ================================================================ Fetched: 2026-04-22 00:40:12 UTC Canonical: https://phishdestroy.io/domain/campound.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: chainlink (and: coinbase, coinbase wallet, compound, ethereum, ledger) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, Google Safebrowsing, Seclookup Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: 1 Registered: 2025-07-16 Expires: 1981-11-19 Page title: Compound | Dashboard ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-25 13:30:30 UTC (abuse notice filed) Last verified: 2026-04-21 23:04:08 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198e210-fc53-72fc-80ab-82da9b62d183/ Wayback Machine: https://web.archive.org/web/*/campound.finance crt.sh CT logs: https://crt.sh/?q=%25.campound.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=campound.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/campound.finance URLhaus: https://urlhaus.abuse.ch/host/campound.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:31:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4af50c96ded8d36316fb8289b612dcec ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/campound.finance/ JSON API: https://api.destroy.tools/v1/check?domain=campound.finance Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io