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.
compound-interest-lab[.]com
“Compound Interest Calculator (Investment Growth)”
证据摘要
The domain compound-interest-lab.com is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency platform Compound. It presents itself as a 'Compound Interest Calculator' to deceive victims into interacting with fraudulent investment tools, ultimately aiming to steal cryptocurrency assets. No drainer kit was identified, but the site was actively used for cryptocurrency-related scams before being taken offline.
Technical indicators confirm the malicious nature of compound-interest-lab.com. As of analysis, 2 of 95 VirusTotal security vendors flagged the domain, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. It was registered through NameCheap, Inc. on March 07, 2026, and resolves to the IP address 49.212.139.202, hosted by SAKURA Internet Inc. in Japan (AS9371). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Compound Interest Calculator (Investment Growth)'. Detected technologies include Windows Server, IIS, and Google AdSense.
Users who interacted with compound-interest-lab.com should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant platforms, including the impersonated brand (Compound), cryptocurrency exchanges, and security teams such as MetaMask or SEAL. Additionally, victims may submit the domain to Google Safe Browsing, PhishTank, or other threat-intelligence feeds to aid in broader protection efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260309-E344D3- 已捕获页面标题
- Compound Interest Calculator (Investment Growth) & Investment Growth Tools | Compound Interest Lab
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
0 → 2
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of compound-interest-lab.com · checked Mar 9, 2026
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