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; 6 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.
gain-compound[.]com
“Compound Labs • Community Drop”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of gain-compound.com, registered on 21 February 2026 through NiceNIC International Group Co., Limited, shows infrastructure typical of a brand‑impersonation crypto scam targeting Compound. The domain resolves to 172.67.140.8, an address owned by Cloudflare (AS13335) located in the United States. Cloudflare‑provided nameservers anton.ns.cloudflare.com and reza.ns.cloudflare.com confirm the use of Cloudflare's DNS and edge services. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a valid HTTPS connection but offering no authentication of the underlying site.
An HTTP request returns a 403 status, and the page title reported by crawlers is “Compound Labs • Community Drop”, directly referencing the Compound brand and suggesting an attempt to lure users interested in Compound’s community offerings. VirusTotal analysis records three of ninety‑three scanning engines flagging the domain as malicious, and the domain is listed on three public blocklists. Additional defensive feeds, including PhishDestroy, MetaMask, and SEAL, have actively blocked the domain. The site was identified as a crypto‑related scam, although no further payload or transaction details have been disclosed.
Current observations indicate the domain has been taken offline, but the infrastructure remains under control of the attacker and could be re‑activated. Defenders should continue to monitor the IP address 172.67.140.8 for any future activity, enforce blocklist updates, and add gain-compound.com to internal phishing and URL filtering rules. Because the domain uses legitimate Cloudflare and Google certificate services, traditional reputation checks may be insufficient; correlation with brand‑impersonation indicators such as the page title and the known target (Compound) is recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260203-E3AE88- PDF 文件
- PDF 证据
完整证据文本
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
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
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
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