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ABUSE NOTICE · 7D+ 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

xn--compound-i1a[.]com

“Compoundé”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Peniruan identitas merek: Compound
OTX: 1 ref 27/01/2026 Compound 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
83/100

The domain xn--compound-i1a.com, with the page title "Compoundé," impersonates the legitimate brand "compound" for cryptocurrency scam purposes. It poses a threat by attempting to deceive users into interacting with a fraudulent crypto platform, potentially leading to financial loss or credential theft.

Technical evidence confirms 9 out of 95 VirusTotal vendors flagged the site as malicious. It was registered on 2026-02-21 via GoDaddy.com, LLC, and hosted at IP address 23.227.38.32 (Canada) under AS13335 Cloudflare, Inc. The site uses a Let's Encrypt SSL certificate (E8) and nameservers ns17.domaincontrol.com and ns18.domaincontrol.com. It is flagged by ChainPatrol, alphaMountain.ai, Certego, CRDF, and CyRadar, and appears on 3 blocklists.

The site is currently offline and inaccessible. GridinSoft trust is 0/100, and the DOM risk score is 25, indicating a moderate overall risk level. Users should avoid any interaction with this domain.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260127-3D47F9
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain xn--compound-i1a.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of this domain.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations. Immediate suspension of the domain is recommended to mitigate risks associated with non-compliance.
VirusTotal
VirusTotal
5 det.
OTX references
Sertifikat TLS
E8
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 49d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

Judul Halaman
Compoundé
Impersonates
Compound Shopify
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E8 · valid for 49 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 23.227.38.32 CDN
LokasiCA Ottawa, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Elapsed Since First Report 86 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/01/2026
DOM Analysisanalyzed 24/03/2026DOM analysis score 83/1002 brand signals
Submitted URLhttp://xn--compound-i1a.com/
Server namans18.domaincontrol.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 19/01/2026dipindai 15/03/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xn--compound-i1a.com · checked Mar 25, 2026

67
Needs Work
Performance
FCP
2.43s
First Contentful Paint
LCP
10.42s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
89ms
Total Blocking Time
SI
5.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/xn--compound-i1a.com"
  title="PhishDestroy threat report for xn--compound-i1a.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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