Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, compliance@icann.org.
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.
refund-yeezy[.]money
refund-yeezy.money — Raggiungibile · accesso limitato (HTTP 403). Tipo di truffa: E Commerce Scam. Riepilogo delle prove: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); URLQuery 1 alert; 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | refund-yeezy.money |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Latest Classified Outcome 2026-08-15 02:46:37 UTC
Tecnologie · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of refund-yeezy.money · checked Mar 28, 2026
Analisi della configurazione del sito
Dati e relazioni esterne
PD-20260328-6A87F9 Recipient: abuse@nicenic.net, compliance@icann.org Questo sito ti ha influenzato in qualche modo?
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