⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
amazon-remboursement.top favicon

amazon-remboursement[.]top

Domain Security & Threat Intelligence Report
12/91 VT Content unavailable Jul 13, 2026 Unavailable since Jul 13, 2026 Amazon Impersonation 2 Reports Sent DE DE + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
82755C8D
Score
100/100
Engine
PD-4 Turbo
This domain, amazon-remboursement[.]top, was registered on 2026-07-12 through NameSilo, LLC and is currently resolvable to the IPv4 address 37.203.35.36. The authoritative name servers are ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com. Google Safe Browsing has classified the domain under the SOCIAL_ENGINEERING category, indicating that it is being used to lure victims into disclosing credentials or personal information. No additional payload analysis, URL paths, or hosting infrastructure beyond the single IP address have been disclosed, leaving the exact attack vector uncertain. The rapid creation date and immediate flagging suggest an opportunistic campaign that may target users searching for reimbursement services. Defenders should add the domain and its resolved IP to blocklists at perimeter and DNS filtering layers, monitor outbound traffic for connections to 37.203.35.36, and enforce user education on unsolicited reimbursement requests. Continuous observation of the DNSOWL name servers for further domain registrations is recommended to detect potential expansion of the same infrastructure.
VirusTotal
VirusTotal
12 det.
CF Radar
Malicious
URLScan
URLScan
Age
16d Very New!
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 12 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 16d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
amazon-remboursement.top detected and queued for full analysis
Jul 13, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Registrar Warning: NameSilo · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 13, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 13, 2026
Google Safe Browsing
Jul 13, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Amazon
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 13, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 3 abuse contacts
abuse@namesilo.comabuse@deac.euabuse.lv@delska.com
Jul 13, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Jul 13, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jul 13, 2026

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-13 14:16 UTC
Malicious · 12/91 engines
Forensic screenshot of amazon-remboursement.top showing the phishing page layout
IP: 37.203.35.36
NameSilo, LLC
16d old

Domain Intelligence

Domainamazon-remboursement.top
IP Address 37.203.35.36 DE
GeoDE Frankfurt am Main, DE
NetworkAS215373 · Deac DCR Hosting
RegistrationCreated Jul 12, 2026 (16d · Very New!) Expires Jul 12, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 13, 2026
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint16af85aa16559ed664e37169b3af49197fa05bfb…
Case IDPD-20260713-495398
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC Amazon — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Amazon Impersonation Domains

These domains also target Amazon users. View all Amazon threats →

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About This Report: amazon-remboursement.top

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

amazon-remboursement.top has been flagged by 12 security vendors as of July 28, 2026. It appears to impersonate Amazon, a legitimate service.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amazon-remboursement.top — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including amazon-remboursement.top)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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