VirusTotal
17 / 92 engine detections
レポートを開く“Amazon Refund Check”
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 25 days 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.
Amazonなりすまし: dptokr.com — 未検証. 証拠の概要: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 det.; URLScan…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
17 / 92 engine detections
レポートを開く2 det.
レポートを開く悪意あり
レポートを開く悪意あり
レポートを開くno community references
レポートを開く80/100
レポートを開くNo threat flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
dptokr.com is a phishing page that impersonates Amazon under the title "Amazon Refund Check," aimed at Amazon shoppers who are told money is waiting for them. PhishDestroy first saw it on 2026-09-25. As of 2026-10-19 the site was still reported alive, but its DNS had gone inactive and it was no longer serving the phishing content.
Refund lures like this one usually arrive by email, SMS or a sponsored link claiming an order was cancelled or overcharged and that a refund is pending. The "Amazon Refund Check" page then asks the victim to sign in and confirm their identity or payment card so the money can be returned. Whatever is typed in goes to the operators, who can take over the Amazon account, reuse the password elsewhere, or charge the card. Some versions also ask for a one-time code, which lets the attacker get past two-factor protection in real time.
On 2026-10-07, 17 of 92 VirusTotal engines flagged the domain, including BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai, CRDF and CyRadar. That is a meaningful spread of independent vendors for a page only weeks old. urlscan.io returned a malicious verdict and identified Amazon branding on the page, which matches our classification. PhishDestroy lists the domain on its blocklist.
The domain was registered through TUCOWS.COM, CO. on 2026-09-21, and PhishDestroy caught it four days later. That short gap fits a throwaway domain set up for a single campaign. It was hosted on AVA HOST SRL in Moldova, an unusual location for anything genuinely tied to Amazon. Its TLS certificate from TrustAsia's LiteSSL RSA CA 2025 shows the browser padlock, which only confirms an encrypted connection and says nothing about the site being legitimate.
If you entered your Amazon password here, change it right away, along with any other account that shares it, and turn on or reset two-factor authentication. Check your Amazon account for unfamiliar orders, addresses or linked devices. If you entered card details, contact your bank to block the card and dispute any unknown charges. Real Amazon refunds go back to your original payment method automatically and never need you to sign in through an outside page. Defenders should block the domain and its hosting IP, search mail and proxy logs for visits, and report the lure messages to Amazon.
evelyn.ns.cloudflare.comkurt.ns.cloudflare.comLocation describes the IP network.
948014b7055e888ff8a431066336713377442bfb9c0561344e3855932c970aeeSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of dptokr.com · checked Sep 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
dptokr.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→live_content
content_served
不明→live_content
content_served
到達可能
No threat flag
View source17/92 engine detections
View sourcePD-20260925-5FB51F
Page captured
View sourcedptokr.com
View sourcePD-20260925-5FB51F Recipient: domainabuse@tucows.com Registrar: Tucows Domains Inc (Canada) Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
dptokr.com)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.