# crypto-refunds.com — SUSPICIOUS

> crypto-refunds.com is an active phishing domain under investigation. Avoid interacting to protect your crypto assets and personal info.

## Summary
PhishDestroy identifies crypto-refunds.com as a currently active phishing domain posing potential risks to cryptocurrency users. Although this domain is not yet flagged by any security vendors, its suspicious name and recent creation suggest it could be used to deceive victims into revealing sensitive financial information.

The domain was registered on October 16, 2025, through Ultahost, Inc. and resolves to the IP address 38.97.40.99. Despite clean VirusTotal results with zero detections, the domain's infrastructure and timing raise concerns, warranting ongoing monitoring and investigation.

Users are strongly advised to avoid visiting crypto-refunds.com or providing any personal or financial details if encountered. Exercising caution and verifying the legitimacy of refund requests or crypto-related communications can help prevent falling victim to potential scams linked to this domain.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: Crypto Refunds – Get Your Lost Crypto Back, Securely.

## Domain Intelligence
- Registered: 2025-10-16 11:00:03
- Registrar: Ultahost, Inc.
- IP: 38.97.40.99
- Nameservers: ns1.ultahost.com ns2.ultahost.com ns3.ultahost.com ns4.ultahost.com

## Detection Status
- VirusTotal: 1 vendors flagged
  Vendors: []
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Screenshot: https://i.ibb.co/tpkHjkTf/d4197c3f2ec3.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/be984788-0008-4cf5-bf13-b71a9877e54f
- PhishDestroy: https://phishdestroy.io/domain/crypto-refunds.com/
- LLM endpoint: https://phishdestroy.io/domain/crypto-refunds.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

---
Report by PhishDestroy | https://phishdestroy.io/domain/crypto-refunds.com/
Last updated: 2026-03-19