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”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260404-844FD2- Título da página capturada
- RefundSOL - Reclaim Solana Rent & Recover SOL
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | www.refundsol.xyz/assets/index-mv_dkgxc.js |
malware | Detects file containing Telegram Bot API |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of refundsol.xyz · checked Apr 4, 2026
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