Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cogentco.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
crypto-refunds[.]com
Phishing- und Sicherheitsprüfung für crypto-refunds.com
“Crypto Refunds – Get Your Lost Crypto Back, Securely.”
crypto-refunds.com — Letzter bekanntermaßen aktiv (HTTP 200). Betrugstyp: Investment Scam. Zusammenfassung der Beweislage: VirusTotal 2/94 (alphaMountain.ai, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrar: Ultahost.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
The domain crypto-refunds.com is a generic phishing site designed to deceive users into believing they can recover lost cryptocurrency, categorizing it as an investment scam. It does not impersonate a specific brand or utilize a known drainer kit. As of the latest verification, crypto-refunds.com has been taken offline, though it previously posed an elevated risk to visitors seeking crypto refund services.
Technical indicators confirm the domain's malicious intent. crypto-refunds.com was flagged by 2 of 95 VirusTotal security vendors, including alphaMountain.ai and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on March 22, 2026, the domain resolved to the IP address 38.97.40.99, hosted in the US by Cogent Communications. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title read 'Crypto Refunds – Get Your Lost Crypto Back, Securely.' Technologies detected on the site included WordPress, MySQL, PHP, and jQuery, among others. Gridinsoft assigned a trust score of 0/100, while Scamadviser rated it 26/100.
Users who interacted with crypto-refunds.com should monitor their accounts for unauthorized transactions, particularly if they provided login credentials or wallet details. Since this was an investment scam rather than a crypto drainer, revoking token approvals is unnecessary, but victims should remain vigilant for follow-up phishing attempts. Change passwords for any accounts accessed on the site and enable two-factor authentication where possible. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units to aid in takedown efforts.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Forensische Erkenntnisse
Technologien · 8 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
High-performance web server compatible with Apache configurations.
Modern mobile touch slider with hardware-accelerated transitions.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of crypto-refunds.com · checked Mar 18, 2026
Nachweise und externe Berichte
PD-20260318-413B29 Recipient: abuse@cogentco.com Wurden Sie von dieser Website betroffen?
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