Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
compound-interest-lab[.]com
“Compound Interest Calculator (Investment Growth)”
Ringkasan bukti
The domain compound-interest-lab.com is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency platform Compound. It presents itself as a 'Compound Interest Calculator' to deceive victims into interacting with fraudulent investment tools, ultimately aiming to steal cryptocurrency assets. No drainer kit was identified, but the site was actively used for cryptocurrency-related scams before being taken offline.
Technical indicators confirm the malicious nature of compound-interest-lab.com. As of analysis, 2 of 95 VirusTotal security vendors flagged the domain, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. It was registered through NameCheap, Inc. on March 07, 2026, and resolves to the IP address 49.212.139.202, hosted by SAKURA Internet Inc. in Japan (AS9371). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Compound Interest Calculator (Investment Growth)'. Detected technologies include Windows Server, IIS, and Google AdSense.
Users who interacted with compound-interest-lab.com should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant platforms, including the impersonated brand (Compound), cryptocurrency exchanges, and security teams such as MetaMask or SEAL. Additionally, victims may submit the domain to Google Safe Browsing, PhishTank, or other threat-intelligence feeds to aid in broader protection efforts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260309-E344D3- Judul halaman yang direkam
- Compound Interest Calculator (Investment Growth) & Investment Growth Tools | Compound Interest Lab
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 2
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of compound-interest-lab.com · checked Mar 9, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive