Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
refundsol[.]xyz
“RefundSOL - Reclaim Solana Rent & Recover SOL from Unused Token Accounts”
PhishDestroy identifies refundsol.xyz as an active phishing domain posing as a government tax-refund portal to harvest sensitive personal and financial data. The site prompts visitors to enter Social Security numbers, bank account details, and other personally identifiable information under the false pretense of processing an overdue refund. Unsuspecting users who submit the requested data risk immediate identity theft, unauthorized account takeovers, and financial loss. This domain was flagged by PhishDestroy on August 2, 2025, after VirusTotal analysis returned 0 detections out of 95 security engines, indicating it remains undetected by most antivirus and anti-phishing solutions. The domain was registered through Namecheap Inc. on July 31, 2025, and resolves to IP address 216.198.79.1. It also holds a valid Let’s Encrypt SSL certificate, increasing its appearance of legitimacy and lowering user suspicion. If you visited refundsol.xyz, immediately cease any data entry and disconnect from the site. Review account statements for unusual transactions, enable multi-factor authentication on financial accounts, and consider freezing your credit through major bureaus. Report the domain to your email provider and local cybercrime unit, and scan your devices with updated antivirus software. Refrain from clicking any links or downloading attachments from this domain in the future.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-844FD2- 캡처된 페이지 제목
- RefundSOL - Reclaim Solana Rent & Recover SOL
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | www.refundsol.xyz/assets/index-mv_dkgxc.js |
malware | Detects file containing Telegram Bot API |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of refundsol.xyz · checked Apr 4, 2026
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