Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
gain-compound[.]com
Pemeriksaan phishing dan keamanan gain-compound.com
“Compound Labs • Community Drop”
gain-compound.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Compound; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 3/93 (ChainPatrol, Fortinet, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: NiceNIC.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Analysis of gain-compound.com, registered on 21 February 2026 through NiceNIC International Group Co., Limited, shows infrastructure typical of a brand‑impersonation crypto scam targeting Compound. The domain resolves to 172.67.140.8, an address owned by Cloudflare (AS13335) located in the United States. Cloudflare‑provided nameservers anton.ns.cloudflare.com and reza.ns.cloudflare.com confirm the use of Cloudflare's DNS and edge services. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a valid HTTPS connection but offering no authentication of the underlying site.
An HTTP request returns a 403 status, and the page title reported by crawlers is “Compound Labs • Community Drop”, directly referencing the Compound brand and suggesting an attempt to lure users interested in Compound’s community offerings. VirusTotal analysis records three of ninety‑three scanning engines flagging the domain as malicious, and the domain is listed on three public blocklists. Additional defensive feeds, including PhishDestroy, MetaMask, and SEAL, have actively blocked the domain. The site was identified as a crypto‑related scam, although no further payload or transaction details have been disclosed.
Current observations indicate the domain has been taken offline, but the infrastructure remains under control of the attacker and could be re‑activated. Defenders should continue to monitor the IP address 172.67.140.8 for any future activity, enforce blocklist updates, and add gain-compound.com to internal phishing and URL filtering rules. Because the domain uses legitimate Cloudflare and Google certificate services, traditional reputation checks may be insufficient; correlation with brand‑impersonation indicators such as the page title and the known target (Compound) is recommended.
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Latest Classified Outcome 2026-08-08 02:37:01 UTC
Teknologi · 1 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Bukti & Laporan Eksternal
PD-20260203-E3AE88 Recipient: abuse@nicenic.net Apakah Anda Terpengaruh oleh Situs Ini?
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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