Phishing Analysis
Detailed analysis of captured phishing page
Visual Capture
Detection Info
http://compoundfinances.net
Detected Brand
Compound Finance
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
7e8d9185-3de…
Analyzed
2026-06-24 08:24
Final URL (after redirects)
http://compoundfinances.net/
Content Hashes (HTML Similarity)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T19352A5239340137D0A9702A1772093D7834DA6E4E2171795A6BEC6BC9BC3FA5DA7F260 |
|
CONTENT
ssdeep
|
192:mlJbua9rPhqZEmPQOeZtZoNoUBuUEF2DDn83JKMikJZkWNodiFEfEBtM:8ua9LkiuvktAFa08Fz4Pf3 |
Visual Hashes (Screenshot Similarity)
Used to detect visually similar phishing pages based on screenshots
| Algorithm | Hash Value |
|---|---|
|
VISUAL
pHash
|
cf6c65983431b333 |
|
VISUAL
aHash
|
303820303c3c3830 |
|
VISUAL
dHash
|
606048626969696a |
|
VISUAL
wHash
|
ff38383c3c3c3c30 |
|
VISUAL
colorHash
|
30007000000 |
|
VISUAL
cropResistant
|
606048626969696a |
Code Analysis
Risk Score
65/100
Threat Level
ALTO
⚠️ Phishing Confirmed
🎣 OTP Stealer
🎣 Banking
📊 Risk Score Breakdown
Total Risk Score
100/100
Contributing Factors
Active Phishing Kit
Detected kit types: OTP Stealer, Banking
🔬 Comprehensive Threat Analysis
Threat Type
Banking Credential Harvester
Target
Compound Finance users
Attack Method
Phishing webpage
Exfiltration Channel
Form submission (backend endpoint not detected - likely JavaScript-based)
Risk Assessment
HIGH - Automated credential harvesting with Form submission (backend endpoint not detected - likely JavaScript-based)
⚠️ Indicators of Compromise
- Kit types: OTP Stealer, Banking
🏢 Brand Impersonation Analysis
Impersonated Brand
Compound Finance
Official Website
N/A
Fake Service
Banking/payment service
⚔️ Attack Methodology
Primary Method: Two-Factor Authentication Bypass
Victim is prompted for 2FA code after entering credentials. The code is intercepted and used by attacker to access victim's account in real-time.
Secondary Method: Banking Credential Theft
Victim enters banking credentials including account numbers and security questions. Attacker gains full access to victim's banking services.
🌐 Infrastructure Indicators of Compromise
Domain Information
Domain
compoundfinances.net
Registered
2026-06-20 21:30:59+00:00
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Status
Recently registered (3 days old)
Hosting Information
Provider
NICENIC INTERNATIONAL GROUP CO., LIMITED
ASN
🤖 AI-Extracted Threat Intelligence
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