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该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

wcscompliance[.]com

“Watson Compliance Services LLC — BSA/AML Compliance for Money Services Businesses”

威胁判定 关键 71/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：3/91 诈骗类型：Investment Scam 最后已知的活跃状态
2026年6月1日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Watson Compliance Services LLC — BSA/AML Compliance for Money Services Businesses
向访客显示的标题Watson Compliance Services LLC — BSA/AML Compliance for Money Services Businesses

证据摘要

重要
Evidence score
71/100

The domain wcscompliance.com, once active, posed as Watson Compliance Services LLC, offering BSA/AML compliance for money services businesses. Despite being taken down, it represents a sophisticated AML scam operation. The site was registered through NAMECHEAP INC and hosted on an IP managed by Cloudflare, Inc. The SSL certificate was issued by Google Trust Services, adding a veneer of legitimacy.

PhishDestroy identified this domain on June 1, 2026, during its early detection phase, before it appeared in antivirus databases. With 0 out of 91 detections on VirusTotal, wcscompliance.com underscores the critical 24-72 hour window where phishing domains operate under the radar. This period allows scammers to exploit victims before security measures catch up. The platform risk score of 48/100 highlights its moderate threat level during its operational phase.

The domain's offline status now limits its immediate threat, but its existence reflects the ongoing challenge of combating financial scams online. Public blocklists, including PhishDestroy's, have flagged this domain, indicating its malicious intent. The use of a reputable SSL issuer and hosting provider suggests a deliberate attempt to deceive both users and security systems. This case reinforces the importance of rapid detection and response to emerging threats in the digital landscape.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260601-23E0D8
已捕获页面标题
Watson Compliance Services LLC — BSA/AML Compliance for Money Services Businesses
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Registrar: Namecheap Inc (United States)
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
VirusTotal
VirusTotal
3 det.
TLS 证书
已过期或未验证 -37d
年龄
10 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 10 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11

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

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Watson Compliance Services LLC — BSA/AML Compliance for Money Services Businesses
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Namecheap IS(IS)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询wcscompliance.com 的 ICANN RDAP →
IP 地址 104.21.78.94 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年10月28日 (286d) — Expires 2026年10月28日
Elapsed Since First Report 15 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月1日
DOM Analysisanalyzed 2026年6月1日DOM analysis score 71/100
Submitted URLhttps://wcscompliance.com/
域名服务器jeff.ns.cloudflare.comlady.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年4月7日 起有效扫描于 2026年6月1日
TLS 主体备用名称www.wcscompliance.com
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

技术

识别出 6 项高置信度技术

reCAPTCHA MailerLite jQuery Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of wcscompliance.com · checked Jun 1, 2026

65
Needs Work
Performance
FCP
2.41s
First Contentful Paint
LCP
5.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
447ms
Total Blocking Time
SI
2.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/wcscompliance.com"
  title="PhishDestroy threat report for wcscompliance.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。