⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
refund-hub.online favicon

refund-hub[.]online

Domain Security & Threat Intelligence Report

“QuickRefund Hub - Tax Refund Workflow Platform”

3/91 VT URLQuery: 2 OTX: 2 pulses Unverified Jul 12, 2026 2 Blocklists 1 Report Sent US US + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
FB521CD6
Score
88/100
Engine
PD-4 Turbo
The domain refund-hub[.]online has been identified as a high-risk phishing platform. Analysis indicates that the domain resolves to the IP address 64.29.17.65 and is currently active, posing a significant threat to users who may be lured into believing it is a legitimate tax refund workflow platform. The page title 'QuickRefund Hub - Tax Refund Workflow Platform' suggests an attempt to mimic a trusted service, which is a common tactic in phishing campaigns. The domain was registered through Name.com, Inc. on July 10, 2026, and utilizes technologies such as Vercel and HSTS, which can be used to enhance the credibility and security of a website, but in this case, are being misused to mask malicious intent. Additionally, the domain is protected by a Let's Encrypt SSL certificate, which further adds to the deceptive appearance of the site. Despite these technical elements, the domain appears on three security blocklists and has been flagged by 3 out of 95 security vendors on VirusTotal, indicating a high level of suspicion among the security community. AlienVault OTX has also listed the domain in two threat intelligence pulses, further corroborating the risk. Defenders should take immediate action to block this domain and educate users about the dangers of unsolicited tax refund offers. The use of Vercel and HSTS, combined with the domain's presence on multiple blocklists, suggests that the operators are sophisticated and may have the capability to adapt and persist in their phishing efforts. Organizations should monitor network traffic for connections to this IP and domain, and consider deploying additional layers of security, such as enhanced email filtering and user training, to mitigate the risk of credential theft and financial loss.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
11d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery 2 det. OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 87d WHOIS 11d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
refund-hub.online detected and queued for full analysis
Jul 12, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1 · VT Detection +1
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 12, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 13, 2026
Google Safe Browsing
Jul 12, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 12, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 12, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +1
+1 new detection (2 → 3): Gridinsoft
Jul 12, 2026
VT Detection +1
+1 new detection (1 → 2): SOCRadar, alphaMountain.ai
Jul 12, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc., hosting provider, 1 abuse contact
Jul 12, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 12, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-12 13:40 UTC
Malicious · 3/91 engines
Forensic screenshot of refund-hub.online showing the phishing page layout
IP: 64.29.17.65
Name.com, Inc.
11d old
Let's Encrypt
Page Title
QuickRefund Hub - Tax Refund Workflow Platform

Domain Intelligence

Domainrefund-hub.online
Registrar Name.com SE(SE)
IP Address 64.29.17.65 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
RegistrationCreated Jul 10, 2026 (11d · Very New!) Expires Jul 10, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Nameserversns1.vercel-dns.comns2.vercel-dns.com
TLS Fingerprintcc5ec23c1a4a774491e2116cbb318ba576487638…
Favicon Hashfavicon09467463f5e3130d0325c3046f3ed142
Case IDPD-20260712-EAEAE4
Shared-IP Neighbors · 41 other domains
64.29.17.65 is hosting 41 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.xn--papyha-zua.fr Active www.xbanks.fun Active www.lis-skins.live?page=2 Active www.eth-mix.xyz Active voidmix.com Active support-channel.org Active splashsgame.com Active pumpsnipeai.com Active clawgency.xyz Active app.ellipaldesktops.com Active www.ledgercardconnect.com Active trustalpha.org Active
Showing 12 of 41. Full list via domain API.
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of refund-hub.online · checked Jul 12, 2026

97
Good
Performance
FCP
1.65s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 Domains on 64.29.17.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

kjo-krufg.net favicon kjo-krufg.net 23/95 947839-coinbase.com favicon 947839-coinbase.com 23/95 somethingweb-library.net favicon somethingweb-library.net 21/95 trustwalletsupport.dev favicon trustwalletsupport.dev 21/95 roblox.iconce.com favicon roblox.iconce.com 19/95 businessveri-center.com favicon businessveri-center.com 19/95

More Domains at Name.com 6 flagged

haithamgomaa.com favicon haithamgomaa.com 4/95 hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com favicon hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com dapps-mainnet.xyz favicon dapps-mainnet.xyz 1/95 netflixpaymentportal.org favicon netflixpaymentportal.org 8/95 trustwalletsupportt.org favicon trustwalletsupportt.org 2/95 www.vvipevent.com favicon www.vvipevent.com 4/95

About This Report: refund-hub.online

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

The site displays a page titled “QuickRefund Hub - Tax Refund Workflow Platform”.

refund-hub.online has been flagged by 3 security vendors as of July 22, 2026.

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 refund-hub.online — 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 refund-hub.online)
  • 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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