VirusTotal
12 / 89 engine detections
レポートを開く“Compound”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hostinger.com.
The latest stored availability evidence still shows the domain reachable; 7 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.
Compoundなりすまし: compoond.finance — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 12/89 (ChainPatrol, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
12 / 89 engine detections
レポートを開く1 threat-system alert
レポートを開く1/14
checked — no match recorded
25 community references
レポートを開くprovider verdict: clean
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | compoond.finance |
malicious | Sinkholed |
PhishDestroy threat report
The domain compoond.finance is a confirmed phishing site engaged in brand impersonation targeting Compound, a cryptocurrency platform. It was designed to deceive users into believing they were interacting with the legitimate Compound service, posing an elevated risk of cryptocurrency theft. As of the latest verification, compoond.finance has been taken offline, though prior activity classified it as a cryptocurrency scam without an associated drainer kit.
Technical indicators confirm the malicious nature of compoond.finance. The domain was flagged by 1 of 95 VirusTotal security vendors, including ChainPatrol, and appeared on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. Registered through HOSTINGER operations, UAB on March 08, 2026, it resolved to the IP address 2.57.91.91, located in Cyprus under AS47583 Hostinger International Limited. No SSL certificate was available, and the observed page title was 'Compound'. The domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com, and technologies detected included Google Cloud, HSTS, Cloudflare, HTTP/3, and Google Cloud Storage.
Users who interacted with compoond.finance should take immediate safety steps. Since the site targeted cryptocurrency, victims should revoke any token approvals granted to the domain and transfer funds to a new wallet. Enable two-factor authentication on all accounts and monitor for unauthorized transactions. Report the phishing domain to relevant platforms, including Google Safe Browsing, MetaMask’s phishing detection, and the impersonated brand’s security team to aid in takedown efforts.
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.
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.
Edge-IP の評判はこのドメインに起因しません。
ns1.dns-parking.comns2.dns-parking.comLocation describes the IP network.
c0e8c1b47365eb6bf21696f1182d6e511993ea5c8abd96cccaa05826238eb39cwww.compoond.financeSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.compoond.financeDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of compoond.finance · checked Mar 8, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=hcdn
compoond.finance
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source25 community references
View source12/89 engine detections
View sourcecompoond.finance
View sourcePD-20260308-2D5CDB
コミュニティの 1 人が報告・初回確認 2026年3月8日
PD-20260308-2D5CDB Recipient: abuse@hostinger.com Registrar: Hostinger Operations UAB (Lithuania (EU)) Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
compoond.finance)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.