⚠️
This domain has been flagged as malicious
Detected by 14 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

refund-kiln[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Oct 15, 2025 Wallet Connect Abuse
81 Threat
PhishDestroy AI
HIGH
Ref
FF94B0D0
Score
81/100
Engine
PD-4 Turbo
refund-kiln.com was identified as a phishing domain targeting Wallet Connect users. With a VirusTotal score of 14/95, the domain is flagged for malicious activity. Given its nature, it poses risks to individuals seeking refunds, making it important for users to be aware of its deceptive practices.

Registered just 139 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain has also garnered three blocklist entries. The IP address 198.18.1.83 is associated with shared hosting, which is commonly exploited for such scams. This raises concerns as such infrastructure allows multiple potentially harmful sites to reside on a single server.

The domain has been taken down following the necessary actions by PhishDestroy, which included reporting and monitoring the site for further malicious activity. Users are advised to stay vigilant and report any similar sites encountered in the future.
VirusTotal
14 Detections
URLScan.io
Domain Age
140 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
refund-kiln.com detected and queued for full analysis
Oct 15, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Drainer Identified
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 15, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-15 11:20 UTC
Malicious
Forensic screenshot of refund-kiln.com
IP: 198.18.1.83
NICENIC INTERNATIONAL GROUP CO., LIMITED
140d

Domain Intelligence

Domainrefund-kiln.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.1.83
CreatedOct 08, 2025 (140 days — New)
ExpiresOct 08, 2026
Nameserversbrit.ns.cloudflare.com
rocco.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedOct 15, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
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 Domains on 198.18.1.83

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