# PhishDestroy threat dossier — refund-yeezy.money ================================================================ Fetched: 2026-04-26 16:50:35 UTC Canonical: https://phishdestroy.io/domain/refund-yeezy.money/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: E-Commerce Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.147.27 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["kevin.ns.cloudflare.com", "audrey.ns.cloudflare.com"] Registered: 2026-03-27 Expires: 2026-08-21 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-15 Status: INVALID chain Fingerprint: 8abcbe25e2dfcaee92452bd1ccdc5c161245890dbfe1987f812a15b5ef58aad1 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-28 00:24:49 UTC (by PhishDestroy tracker) First reported: 2026-03-28 01:51:54 UTC (abuse notice filed) Last verified: 2026-04-23 01:16:41 UTC Neutralised: 2026-04-23 00:16:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d312c-72c7-747f-9a07-ed82166a9649/ URLQuery: https://urlquery.net/report/dc98143b-dbde-44b9-a840-ba304365e6d8 Wayback Machine: https://web.archive.org/web/*/refund-yeezy.money crt.sh CT logs: https://crt.sh/?q=%25.refund-yeezy.money Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=refund-yeezy.money AlienVault OTX: https://otx.alienvault.com/indicator/domain/refund-yeezy.money URLhaus: https://urlhaus.abuse.ch/host/refund-yeezy.money/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-28 00:27:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies refund-yeezy.money as an active crypto drainer scam impersonating Yeezy Refunds, currently leveraging deceptive tactics to steal cryptocurrency. This domain is classified as an elevated-risk threat due to its malicious functionality and active status in the threat landscape. The site is designed to trick users into connecting their wallets under the false pretense of facilitating legitimate refunds for Yeezy products, resulting in unauthorized fund transfers to attacker-controlled addresses. This domain was flagged by 2 of 95 VirusTotal security vendors, blocked by ScamSniffer, and has been added to 1 security blocklist. The domain was registered on August 21, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to IP address 172.67.147.27. The SSL certificate is issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. These technical indicators reveal a sophisticated deployment aimed at evading detection while exploiting brand trust associated with high-profile entities like Yeezy. Given the elevated risk and active status of refund-yeezy.money, users are strongly advised to avoid visiting this domain or engaging with any content associated with it. Cryptocurrency users should verify the authenticity of any refund-related websites by cross-referencing official channels and using trusted security platforms like PhishDestroy. If interaction with this domain has already occurred, users should immediately disconnect their wallets, revoke any unauthorized permissions, and report the incident to relevant authorities and their wallet providers. Proactive monitoring of wallet activity and enabling transaction alerts are recommended to mitigate potential losses. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-6A87F9 TLS cert SHA-256: 8abcbe25e2dfcaee92452bd1ccdc5c161245890dbfe1987f812a15b5ef58aad1 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/refund-yeezy.money/ JSON API: https://api.destroy.tools/v1/check?domain=refund-yeezy.money 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