compound-is-an-algorithmic-protocol[.]com
“Compound: Lend, Borrow & Earn Crypto Interest | DeFi Protocol”
Resumo das evidências
PhishDestroy identifies compound-is-an-algorithmic-protocol.com as an active crypto drainer impersonating the Compound DeFi protocol. The domain hosts a fraudulent landing page titled 'Compound: Lend, Borrow & Earn Crypto Interest | DeFi Protocol,' closely mirroring Compound’s legitimate interface to trick users into connecting their wallets and authorizing malicious transactions. This threat leverages brand impersonation tactics to deceive cryptocurrency users into unknowingly approving token approvals or signing malicious transactions, leading to fund theft.
This domain exhibits multiple malicious indicators. It resolves to IP address 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on October 10, 2025. VirusTotal flags this domain with a detection score of 2/95 security vendors, while Google Safe Browsing (GSB) has marked it as unsafe. Additionally, the domain appears on two separate security blocklists, including MetaMask and SEAL, reinforcing its malicious nature. Notably, the domain utilizes a valid SSL certificate issued by Google Trust Services, which may further enhance its credibility to unsuspecting users.
As of the latest assessment, compound-is-an-algorithmic-protocol.com remains active and poses a high risk to users interacting with Compound or related DeFi services. Immediate remediation actions include blocking the domain at the network level, updating security blocklists to include this domain, and warning users to avoid interacting with this site. However, the persistence of this domain and its use of evasion techniques such as valid SSL certificates and recent registration date suggest that the threat remains active and may continue to evolve. Users are strongly advised to verify any Compound-related domains using PhishDestroy or Compound’s official channels before engaging with the site. The remaining risk is high due to the domain’s active status and its potential to deceive users into authorizing fraudulent transactions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-3754EA- Título da página capturada
- Compound: Lend, Borrow & Earn Crypto Interest | DeFi Protocol
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | compound-is-an-algorithmic-protocol.com |
malicious | Sinkholed |
| Cloudflare DNS | leostop.com |
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.
Tecnologias
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of compound-is-an-algorithmic-protocol.com · checked Apr 21, 2026
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