# PhishDestroy threat dossier — xn--compound-i1a.com ================================================================ Fetched: 2026-05-25 12:53:58 UTC Canonical: https://phishdestroy.io/domain/xn--compound-i1a.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: compound (and: shopify) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Certego, CRDF, CyRadar, Forcepoint ThreatSeeker, Gridinsoft, Seclookup, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 23.227.38.32 (CA, Ottawa) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: ["ns17.domaincontrol.com", "ns18.domaincontrol.com"] Registered: 2026-02-21 Page title: Compoundé ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-04-19 Status: INVALID chain Fingerprint: bdeca287c15f397399581f17cf7918f933a95fb80aba0f30a2c41e0805eee087 ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-01-27 17:25:23 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-17 03:35:52 UTC Neutralised: 2026-04-24 00:12:52 UTC Current status: taken down (registrar suspended or DNS dead) 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/019c0017-3b47-72e8-bcd1-ff2219c2196c/ URLQuery: https://urlquery.net/report/0ba30350-759c-412f-9a33-85440fc02a03 Wayback Machine: https://web.archive.org/web/*/xn--compound-i1a.com crt.sh CT logs: https://crt.sh/?q=%25.xn--compound-i1a.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xn--compound-i1a.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xn--compound-i1a.com URLhaus: https://urlhaus.abuse.ch/host/xn--compound-i1a.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:38:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xn--compound-i1a.com as a medium-risk crypto drainer domain. Registered recently on February 21, 2026, via GoDaddy.com, LLC, this domain has been involved in malicious activities targeting cryptocurrency assets. Its presence in threat intelligence feeds highlights its potential to compromise users' digital wallets and facilitate unauthorized fund transfers. Technical indicators reveal that xn--compound-i1a.com resolves to IP address 23.227.38.32 and has been flagged by 9 out of 95 security vendors on VirusTotal. Additionally, it appears on three security blocklists and is associated with a threat pulse in AlienVault OTX, underscoring its malicious intent and network footprint within the crypto fraud ecosystem. Currently, the domain is offline, mitigating immediate risks to users. PhishDestroy recommends continued monitoring and avoidance of any connections to this domain. Its removal from active DNS resolves reduces exposure, but vigilance remains critical given its history and the evolving tactics of crypto drainers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260127-3D47F9 Favicon MD5: 06a87971d3ff51ecc8f45348df88ddfa TLS cert SHA-256: bdeca287c15f397399581f17cf7918f933a95fb80aba0f30a2c41e0805eee087 ## 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/xn--compound-i1a.com/ JSON API: https://api.destroy.tools/v1/check?domain=xn--compound-i1a.com 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: 152,979 domains (39,684 alive under monitoring, 112,910 confirmed takedowns/dead). Site: https://phishdestroy.io