# PhishDestroy threat dossier — compoundfinances.net
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Fetched:   2026-06-25 22:49:43 UTC
Canonical: https://phishdestroy.io/domain/compoundfinances.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Compound

## DETECTION EVIDENCE
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VirusTotal:      9/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      193.169.194.75 (DE, Bocholt)
ASN:             ASAS214576 BRM5-AS Berdiev Ruslan Mukhabatovich, RU
Hosting org:     AS214576 Berdiev Ruslan Mukhabatovich
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:     ivan.ns.cloudflare.com, naomi.ns.cloudflare.com
Registered:      2026-06-20
Expires:         2027-06-20
Page title:      Compound Finance — Decentralized Crypto Lending Platform

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 12:37:18 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 00:20:35 UTC
Neutralised:       2026-06-25 18:18:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ef933-80e0-7119-b1b1-0676ab824ae2/
Wayback Machine:  https://web.archive.org/web/*/compoundfinances.net
crt.sh CT logs:   https://crt.sh/?q=%25.compoundfinances.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=compoundfinances.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/compoundfinances.net
URLhaus:          https://urlhaus.abuse.ch/host/compoundfinances.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 18:14:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain compoundfinances.net is a live site identified as a generic phishing operation, with a high threat score of 85/100. It has been flagged as malicious by 4 out of 95 security vendors, including notable names like Fortinet and Kaspersky, and is listed on 3 public blocklists. Google Safe Browsing has not flagged the domain, indicating it may still be operating under the radar.

Registered on June 20, 2026, and first seen on June 24, 2026, the domain is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted on the IP address 193.169.194.75. The relatively recent registration suggests it may be part of a transient phishing campaign.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.

## EVIDENCE HASHES
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Favicon MD5:       4af50c96ded8d36316fb8289b612dcec

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/compoundfinances.net/
JSON API:          https://api.destroy.tools/v1/check?domain=compoundfinances.net
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: 170,022 domains (12,219 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io