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Compound Finance

avoid.net/compound-finance→30/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
30/100
[WARNING]42% conf.

Summary

According to independent investigator ZachXBT, Compound Finance has been flagged for alleged suspicious activity.

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On-chain audit

Editorial decisions, corrections, and updates are anchored on Solana.

audit log →version history →

Compound Finance

Community Alert: Compound Finance website seems to potentially be hijacked do not visit the site for the time being. Currently redirects to a newly registered phishing site. Update: [Compound Team resolved this](https://x.com/compoundfinance/status/1811624013841727702?)

Sources

Timeline

2024-07-11

Compound Finance

t.me

Research Gaps

5 open · agent-resolvable

Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

  • [high]
    no addresses

    No on-chain addresses cited. Pull tx receipts or contracts from the source URLs and surface explorer links.

  • [med]
    no regulatory

    No regulatory or sanctions cross-check. Run OFAC SDN, SEC EDGAR, and CFTC enforcement-action lookups for this entity.

  • [med]
    single source

    Only one source has reported on this entity. Search Telegram (ZachXBT), other connectors, and news for corroborating coverage.

  • [med]
    unarchived sources

    Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

  • [low]
    weak evidence

    Page has thin evidence. Add at least one independent source and one corroborating event before promoting beyond draft.

model: zachxbt-connector

generated: 5/4/2026, 4:04:57 PM

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