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.
zed-compound[.]com
“zed-compound.com/”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain zed-compound.com is a cryptocurrency scam site that impersonates the brand Compound. Based on the page title "zed-compound.com/", it presents itself as a Compound-branded platform. The threat posed is financial theft, as it likely aims to trick users into connecting cryptocurrency wallets or providing credentials to steal funds.
Technical evidence shows the site is flagged by 5 out of 95 VirusTotal vendors, including ChainPatrol, alphaMountain.ai, CyRadar, Google Safebrowsing, and Seclookup. Google Safe Browsing marks it as UNWANTED_SOFTWARE. The domain is registered with GoDaddy.com, LLC, created on 2026-02-21, and uses IP 63.250.32.222 (US, AS22612 Namecheap, Inc.). SSL certificate is issued by Let's Encrypt (R13), and nameservers are hera.ns.cloudflare.com and huxley.ns.cloudflare.com. It appears on 3 blocklists.
Currently, the site is DOWN/OFFLINE. Risk level is high due to confirmed phishing/scam activity and multiple security vendor flags, though the offline status reduces immediate threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260217-241BA7- Título da página capturada
- zed-compound.com/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
AUP Section 3.1: The domain zed-compound.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
TOS Section 4.2: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud related to computer systems, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using wire communications, applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to solicit personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
5 → 6
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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