# PhishDestroy threat dossier — compoond.finance ================================================================ Fetched: 2026-05-01 06:17:19 UTC Canonical: https://phishdestroy.io/domain/compoond.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Compound ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: ChainPatrol URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2.57.91.91 (CY, Larnaca) ASN: ASAS47583 Hostinger International Limited Hosting org: AS47583 Hostinger International Limited Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-03-08 Page title: Compound ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-08 21:08:04 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-08 18:09:27 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 00:51:50 UTC (STALE — 18 days ago, re-verify) Flagged dead: 2026-03-10 01:01:52 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 18 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ccea1-812b-77d1-a3fa-84e8c19d70c5/ URLQuery: https://urlquery.net/report/63dbe809-8187-4442-846f-9e27ca9fe721 Wayback Machine: https://web.archive.org/web/*/compoond.finance crt.sh CT logs: https://crt.sh/?q=%25.compoond.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=compoond.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/compoond.finance URLhaus: https://urlhaus.abuse.ch/host/compoond.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-08 21:10:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies compoond.finance as a domain exhibiting suspicious behavior consistent with phishing threats. Although VirusTotal scans reveal zero detections from security vendors, the domain’s presence on two independent blocklists signals potential malicious intent. Users should remain vigilant as this domain is currently under active investigation for possible fraud or data theft. Phishing attacks involving compoond.finance typically aim to deceive visitors into submitting sensitive information such as login credentials, financial data, or personal identifiers. The site may impersonate legitimate financial services or investment platforms to build trust, enticing users to disclose confidential details. The domain resolves to an IP address (2.57.91.91) that has not yet been linked to known safe entities, increasing suspicion around its authenticity and purpose. If you have visited compoond.finance, refrain from entering any personal or financial information. It is advisable to run a comprehensive security scan on your device, change any passwords that could have been compromised, and monitor your accounts for unusual activity. Reporting the domain to your security provider or a phishing alert service can assist in broader threat mitigation. Maintaining caution with unfamiliar financial websites is critical to safeguarding against identity theft and online scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260308-2D5CDB Favicon MD5: 09ef5f8dd5028b555b894e6821ff4abf ## 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/compoond.finance/ JSON API: https://api.destroy.tools/v1/check?domain=compoond.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