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finance.lailen.com

“BCM eFinance”

Threat verdict Critical 76/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/89 Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Binance Last known active
Sep 11, 2026 Binance 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse-complaints@squarespace.com. The latest stored availability evidence still shows the domain reachable; 45 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
45 hours
Reports sent
1
Latest case ID
PD-20260911-4C1EEF
Current status
HTTP 302 at latest stored check

Evidence Summary

CRITICAL
Score
76/100

finance.lailen.com is a subdomain of lailen.com. PhishDestroy first observed the hostname on Sep 11, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “BCM eFinance”. Stored page analysis classifies the content as impersonation. Current evidence score: 76/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 3 detections among 89 engines: CRDF, Gridinsoft, SOCRadar on Sep 13, 2026 at 07:32 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 13, 2026 at 06:20 UTC. URLQuery recorded 1 threat-system alert on Sep 11, 2026 at 09:59 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 13, 2026 at 07:32 UTC. URLScan completed without a malicious verdict (score 0) on Sep 12, 2026 at 03:30 UTC.

HTTP 302 was recorded on Sep 13, 2026 at 02:23 UTC. Registration records for the registrable domain lailen.com list Squarespace Domains II LLC as the registrar and Mar 7, 2016 as the creation date. At collection time, the hostname resolved to 13.233.26.168 on AS16509 (Amazon.com, Inc.). The recorded endpoint location is Mumbai, IN. The stored server header is Apache. DOM analysis on Sep 11, 2026 at 10:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 28, 2026; checked Sep 11, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current Binance-themed impersonation classification.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR1
Age
10.5 yr
Observed status
Last known active 302
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 89 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 45d WHOIS 128 mo old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU finance.lailen.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 09:59 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 11, 2026 · 16:19 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update Sep 11, 2026 · 14:16 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  3. Threat First Observed Sep 11, 2026 · 11:37 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 13.233.26.168.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Squarespace Domains II LLC, hosting provider, 1 abuse contact
abuse-complaints@squarespace.com
Sep 11, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-09-11 11:37 UTC
Malicious · 3/89 engines
Forensic screenshot of finance.lailen.com showing the phishing page layout
IP: 13.233.26.168
Squarespace Domains II LLC
3,841d old
View Full Size URLScan Report Wayback Download
Page Title
BCM eFinance

Public Blocklist Status

Stored observation

Observed title contrast

Scanner-facing titleRedirecting to https://finance.lailen.com/login
Visitor-facing titleBCM eFinance

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-11 09:56 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download
Page Title
BCM eFinance
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR1 · valid for 45 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Apache · AS16509 Amazon.com, Inc.
IP Reputation abuse score 0/100 0 reports checked Sep 11, 2026
Registrar (base domain) Squarespace Domains II IN(IN)
Abuse contactabuse-complaints@squarespace.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for lailen.com →
IP Address 13.233.26.168 IN
GeoIN Mumbai, IN
NetworkAS16509 · AWS EC2 (ap-south-1)
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)lailen.com · Created Mar 7, 2016 — Expires Mar 7, 2027
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 11, 2026
DOM Analysisanalyzed Sep 11, 2026score 0/100
IoC Extractionscanned Sep 12, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://finance.lailen.com/
Nameserversns-cloud-c1.googledomains.comns-cloud-c2.googledomains.comns-cloud-c3.googledomains.comns-cloud-c4.googledomains.com
TLS Fingerprint
TLS Observationvalid from Jul 30, 2026scanned Sep 11, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: lailen.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain lailen.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 1 identified
A
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of finance.lailen.com · checked Sep 11, 2026

57
Needs Work
Performance
FCP
3.64s
First Contentful Paint
LCP
3.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
530ms
Total Blocking Time
SI
10.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260911-4C1EEF Recipient: abuse-complaints@squarespace.com
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.