Vai al rapporto di sicurezza
Checked 09/08/2026 Ref EACD42B3

MALICIOUS — CRITICAL

Verifica phishing e sicurezza per crypto-refunds.com

crypto-refunds[.]com

The domain crypto-refunds.com is a generic phishing site designed to deceive users into believing they can recover lost cryptocurrency, categorizing it as an investment scam.

71/100 evidence score · Critical
VirusTotal
2/94
Blocklists
No stored match
Disponibilità
Ultimo attivo conosciuto · HTTP 200
Report / Add Evidence Appeal this listing
2026-03-18 18:49 UTCUltimo attivo conosciuto · HTTP 200
View full size Wayback Scarica

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cogentco.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260318-413B29
Current status
HTTP 200 at latest stored check
Jump to section
Riepilogo del rapporto

crypto-refunds.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 2/94 (alphaMountain.ai, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrar: Ultahost.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Evidence Analysis

Stored AI analysis · 07/07/2026

Ref EACD42B3

The domain crypto-refunds.com is a generic phishing site designed to deceive users into believing they can recover lost cryptocurrency, categorizing it as an investment scam. It does not impersonate a specific brand or utilize a known drainer kit. As of the latest verification, crypto-refunds.com has been taken offline, though it previously posed an elevated risk to visitors seeking crypto refund services.

Technical indicators confirm the domain's malicious intent. crypto-refunds.com was flagged by 2 of 95 VirusTotal security vendors, including alphaMountain.ai and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on March 22, 2026, the domain resolved to the IP address 38.97.40.99, hosted in the US by Cogent Communications. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title read 'Crypto Refunds – Get Your Lost Crypto Back, Securely.' Technologies detected on the site included WordPress, MySQL, PHP, and jQuery, among others. Gridinsoft assigned a trust score of 0/100, while Scamadviser rated it 26/100.

Users who interacted with crypto-refunds.com should monitor their accounts for unauthorized transactions, particularly if they provided login credentials or wallet details. Since this was an investment scam rather than a crypto drainer, revoking token approvals is unnecessary, but victims should remain vigilant for follow-up phishing attempts. Change passwords for any accounts accessed on the site and enable two-factor authentication where possible. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units to aid in takedown efforts.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
26/100
Certificato TLS
Let's Encrypt
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
In elenco
Reports Sent
1
Copertura dei dati13 recorded checks
VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata Blocchi DNS 14 verificato — nessun blocco TLS valid certificate, 66d WHOIS not parsed Screenshot 3 captures · 3 sources Catena di reindirizzamenti non sondato Scamadviser 26/100

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
10/11
Minaccia rilevata
crypto-refunds.com rilevati e inseriti in coda per un’analisi completa
18/03/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
Analisi URLScan completata; questo risultato di acquisizione web non cambia il verdetto sulla minaccia della pagina · score 0
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/94 recorded on VirusTotal
10/07/2026
Google Safe Browsing
18/03/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
09/08/2026
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider
18/03/2026
DestroyList pubblicato
18/03/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.

Stato della lista di blocco pubblica

Acquisizione salvata

Primary capture 1 / 3
Vedi a grandezza naturale Wayback Scarica
Titolo della pagina
Crypto Refunds – Get Your Lost Crypto Back, Securely.
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt · valid for 66 days

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN LiteSpeed · AS174 Cogent Communications, LLC
Reputazione IP abuse score 0/100 0 reports checked 14/07/2026
Registrar Ultahost US(US)
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP per crypto-refunds.com →
Indirizzo IP 38.97.40.99 US
PosizioneUS Clifton, US
ReteAS174 · Cogent communications - IPENG
IP inversoviewdns.info → rapiddns.io →
Elapsed Since First Report 35 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta18/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://crypto-refunds.com/
Nameserverns4.ultahost.com
TLS Fingerprint
TLS Observationvalid from 22/02/2026scanned 24/03/2026
TLS SAN Domainsautodiscover.crypto-refunds.comcpanel.crypto-refunds.comcpcalendars.crypto-refunds.comcpcontacts.crypto-refunds.commail.crypto-refunds.comwebdisk.crypto-refunds.comwebmail.crypto-refunds.comwww.crypto-refunds.com
Case ID
ICANN OVERSIGHT

Accreditamento e contesto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Informazioni forensi

External Scripts 2
https://crypto-refunds.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1 https://crypto-refunds.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1
Tecnologie · 8 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

2 / I fornitori di sicurezza 94 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of crypto-refunds.com · checked Mar 18, 2026

72
Needs Work
Performance
FCP
3.05s
First Contentful Paint
LCP
4.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
8.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Dati e relazioni esterneIndependent lookups and source reports
Analisi della sicurezza
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 26 trust SSL Laboratori Stored TLS valid CF Radar Open report WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260318-413B29 Recipient: abuse@cogentco.com
Page title stored with report: Crypto Refunds – Get Your Lost Crypto Back, Securely.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi
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Incorpora questo rapportoRead-only HTML widget
HTML · IFRAME

Incorpora questo rapporto

Condividi queste informazioni sulle minacce sul tuo sito web o sul tuo blog

embed.html 
<iframe
  src="https://phishdestroy.io/it/embed/domain/crypto-refunds.com"
  title="PhishDestroy threat report for crypto-refunds.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Una lettera di ringraziamento molto sincera

Generatore di bozze satiriche

Destinatario
Contesto delle tariffe

Bozza satirica. Gli importi delle tariffe sono stime; non si afferma che siano attribuibili esattamente a questo dominio.