# PhishDestroy threat dossier — eth-refund.pro
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Fetched:   2026-05-01 23:53:58 UTC
Canonical: https://phishdestroy.io/domain/eth-refund.pro/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: discord (and: x.com, youtube)
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
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VirusTotal:      18/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 4 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      91.92.242.155 (NL, Amsterdam)
ASN:             ASAS214943 RAILNET Railnet LLC, US
Hosting org:     AS202412 Omegatech LTD
Registrar:       Web Commerce Communications Limited
Nameservers:     chris.ns.cloudflare.com, annalise.ns.cloudflare.com
Registered:      2025-12-07
Expires:         2026-12-07
Page title:      Our Guild
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-12-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-08 00:57:00 UTC (abuse notice filed)
Last verified:     2026-05-02 00:07:46 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019afb75-4a2f-726d-a3b8-8484642fde25/
Wayback Machine:  https://web.archive.org/web/*/eth-refund.pro
crt.sh CT logs:   https://crt.sh/?q=%25.eth-refund.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eth-refund.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/eth-refund.pro
URLhaus:          https://urlhaus.abuse.ch/host/eth-refund.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:14:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies eth-refund.pro as a high-risk crypto drainer domain associated with wallet theft. The site posed as a legitimate portal named "Our Guild" but was used to deceive users into compromising their cryptocurrency wallets through Wallet Connect abuse tactics. This domain exploited social engineering techniques to trick victims into authorizing unauthorized transactions.

Technically, eth-refund.pro resolved to IP address 91.92.242.155 and was registered via WebNIC on December 7, 2025. It was detected on multiple security blocklists and flagged by Google Safe Browsing for social engineering. AlienVault OTX found activity in one threat pulse, and VirusTotal analysis revealed detection by several security vendors. The threat leveraged a known drainer kit targeting crypto wallets, emphasizing its specialized malicious intent.

Currently, eth-refund.pro has been taken offline, mitigating immediate risk. However, users should remain vigilant against similar fraudulent domains employing crypto wallet abuse. It is strongly advised to refrain from interacting with suspicious refund or guild-themed sites and to enable robust security practices such as multi-factor authentication and verified wallet connection prompts to prevent unauthorized access.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/eth-refund.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=eth-refund.pro
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io