Güvenlik raporuna geç
Checked 09.08.2026 Ref EACD42B3

MALICIOUS — CRITICAL

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
Kullanılabilirlik
Bilinen son aktif · HTTP 200
Report / Add Evidence Appeal this listing
2026-03-18 18:49 UTCBilinen son aktif · HTTP 200
View full size Wayback İndir

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

⚠️
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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
Rapor özeti

crypto-refunds.com — Bilinen son aktif (HTTP 200). Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 2/94 (alphaMountain.ai, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Kayıt kuruluşu: Ultahost.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Evidence Analysis

Stored AI analysis · 07.07.2026

Ref EACD42B3

crypto-refunds.com Phishing Intelligence Report - PhishDestroy

The domain crypto-refunds.com is currently down, indicating a potential takedown of a generic crypto scam operation.

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
Rapor ↗
ScamAdviser
Scamadviser
26/100
TLS sertifikası
Let's Encrypt
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listede
Reports Sent
1
Veri kapsamı13 recorded checks
VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radarı scan completed URLScan capture saklanan rapor URLScan verdict Analiz tamamlandı DNS engellemeleri 14 kontrol edildi — engelleme yok TLS valid certificate, 66d WHOIS not parsed Ekran görüntüsü 3 captures · 3 sources Yönlendirme zinciri araştırılmadı Scamadviser 26/100

Tehdit Müdahale Pipeline

Keşif
Checks
Reports
Kullanılabilirlik
10/11

Genel Engelleme Listesi Durumu

Kaydedilen görüntü

Primary capture 1 / 3
Tam boyutta görüntüle Wayback İndir
Sayfa başlığı
Crypto Refunds – Get Your Lost Crypto Back, Securely.
TLS sertifikası
Valid transport encryption · Düzenleyen Let's Encrypt · valid for 66 days

Etki Alanı Analizi

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
Sunucu / ASN LiteSpeed · AS174 Cogent Communications, LLC
IP itibarı abuse score 0/100 0 reports checked 14.07.2026
Kayıt kuruluşu Ultahost US(US)
ICANN Kayıt KuruluşuICANN tarafından resmi olarak akredite edilmiş kayıt kuruluşları →
WHOIS Aramacrypto-refunds.com için ICANN RDAP →
IP adresi 38.97.40.99 US
Coğrafi konumUS Clifton, US
AğAS174 · Cogent communications - IPENG
Ters IP sorgusuviewdns.info → rapiddns.io →
Elapsed Since First Report 35 days
Neyi ölçüyoruz Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Bilinen son aktif.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
HTTP Durumu200
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit Edildi18.03.2026
IoC Extractionscanned 29.07.20260 wallet · 0 Telegram IoCs
Submitted URLhttps://crypto-refunds.com/
Ad sunucularıns4.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

Akreditasyon ve RAA bağlamı

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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Adli İstihbarat

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
Teknolojiler · 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
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

2 / 94 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
alphaMountain.ai
SOCRadar
Site Performans Analizi

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
Kanıtlar ve Dış RaporlarIndependent lookups and source reports
Güvenlik Analizi
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 26 trust SSL Laboratuvarlar Stored TLS valid CF Radarı Open report WOT Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
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 ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar Derinlemesine Analiz
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/tr/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>

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