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finance.lailen.com

“BCM eFinance”

Veredicto de ameaça Crítico Pontuação de evidência 90/100
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada
Sinais de risco
Detecções do VirusTotal: 6/89 Correspondências da lista de bloqueio armazenada: 2 URLQuery threat systems: 1 alert Representação da marca: Binance Último ativo conhecido
11/09/2026 Binance 1 Report Sent
Actions API
⚠️
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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 . The recorded recipient is abuse-complaints@squarespace.com. The latest stored availability evidence still shows the domain reachable; 9 days 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.

Elapsed since first report
9 days
Reports sent
1
Latest case ID
PD-20260911-4C1EEF
Current status
HTTP 302 at latest stored check
Resumo do relatório

finance.lailen.com — Último ativo conhecido (HTTP 302). Representação da marca: Binance; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrador: Squarespace Domains II.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Resumo das evidências

CRÍTICO
Pontuação
90/100

finance.lailen.com is a subdomain of lailen.com. PhishDestroy first observed the hostname on Sep 11, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “BCM eFinance”. Stored page analysis classifies the content as impersonation. Current evidence score: 90/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Sep 20, 2026 at 02:10 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 20, 2026 at 22:20 UTC. URLQuery recorded 1 threat-system alert on Sep 11, 2026 at 09:59 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 12, 2026 at 03:30 UTC.

HTTP 302 was recorded on Sep 20, 2026 at 22:40 UTC. Registration records for the registrable domain lailen.com list Squarespace Domains II LLC as the registrar and Mar 7, 2016 as the creation date. At collection time, the hostname resolved to 13.233.26.168 on AS16509 (Amazon.com, Inc.). The recorded endpoint location is Mumbai, IN. The stored server header is Apache. DOM analysis on Sep 11, 2026 at 10:20 UTC returned 85/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 28, 2026; checked Sep 11, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current Binance-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Denunciar ↗
Certificado TLS
Let's Encrypt / YR1
Idade
10.5 yr
Status observado
Último ativo conhecido 302
PhishDestroy
DestroyList
Listado
Reports Sent
1
Cobertura dos dados VirusTotal 6 / 89 URLQuery 1 threat-system alert OTX no community references CF Radar scan completed URLScan capture relatório armazenado URLScan verdict Análise concluída TLS valid certificate, 37d WHOIS 128 mo old Captura de tela 4 captures · 3 sources
Inteligência de segurança de rede
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU finance.lailen.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 09:59 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 14, 2026 · 07:49 UTC
    VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: Forcepoint ThreatSeeker, VIPRE.
  2. VirusTotal Detections Update Sep 11, 2026 · 16:19 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update Sep 11, 2026 · 14:16 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  4. Threat First Observed Sep 11, 2026 · 11:37 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 13.233.26.168.

Pipeline de resposta a ameaças

Descoberta
Checks
Reports
Disponibilidade
15/16
Sent Report Recorded
Stored sent-report record for registrar Squarespace Domains II LLC, hosting provider, 1 abuse contact
abuse-complaints@squarespace.com
11/09/2026

Status da lista de bloqueios pública

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://finance.lailen.com/login; server=Apache

Title shown to the security scannerRedirecting to https://finance.lailen.com/login
Title shown to a browser visitorBCM eFinance
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura armazenada · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-11 09:56 UTC
StateStored capture
Position1 / 4
Ver em tamanho real Open raw image Wayback Baixar

Inteligência de Domínios

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Servidor / ASN Apache · AS16509 Amazon.com, Inc.
Reputação do IP abuse score 0/100 0 reports checked 11/09/2026
Registrar (base domain) Squarespace Domains II IN(IN)
Contato para abusosabuse-complaints@squarespace.com
Registro da ICANNRegistradores oficiais credenciados pela ICANN →
Pesquisa WHOISRDAP da ICANN para lailen.com →
Endereço IP 13.233.26.168 IN
LocalizaçãoIN Mumbai, IN
RedeAS16509 · AWS EC2 (ap-south-1)
IP reversoviewdns.info → rapiddns.io →
Registration (base domain)lailen.com · Criado 07/03/2016 — Expires 07/03/2027
Status HTTP302 Found (Temporary)
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
Detectado pela primeira vez11/09/2026
DOM Analysisanalyzed 11/09/2026score 85/100
IoC Extractionscanned 12/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://finance.lailen.com/
Servidores de nomesns-cloud-c1.googledomains.comns-cloud-c2.googledomains.comns-cloud-c3.googledomains.comns-cloud-c4.googledomains.com
TLS Fingerprint
TLS Observationvalid from 30/07/2026scanned 11/09/2026
Favicon Hash
ID do caso
Título da página
BCM eFinance
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR1 · valid for 37 days
Tecnologias · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

6 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of finance.lailen.com · checked Sep 11, 2026

57
Needs Work
Performance
FCP
3.64s
First Contentful Paint
LCP
3.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
530ms
Total Blocking Time
SI
10.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Domínios semelhantes

187 domínios semelhantes armazenados

binanceb.com addition Relatório interno binancej.com addition Relatório interno binanceo.com addition Relatório interno binancep.com addition Relatório interno binanceu.com addition Relatório interno binancet.com addition Relatório interno binancev.com addition Relatório interno binancez.com addition Relatório interno benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
Mostrar tudo (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Exibindo 100 de 187

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert SSL Laboratórios Stored TLS valid CF Radar Open report WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260911-4C1EEF Recipient: abuse-complaints@squarespace.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 11.1 KB
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno Análise aprofundada

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