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.
compoond[.]finance
“Compound”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260308-2D5CDB- Título da página capturada
- Compound
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | compoond.finance |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of compoond.finance · checked Mar 8, 2026
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