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; 5 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.
crypto-refund[.]ca
“Canadian Crypto Recovery Service – No Fee Unless Successful | CryptoRefunds.ca”
证据摘要
Analysis as of July 24, 2026 indicates that crypto-refund.ca is an offline domain previously used for a crypto‑recovery scam. The site presented the page title “Canadian Crypto Recovery Service – No Fee Unless Successful | CryptoRefunds.ca”, which suggests it attempted to lure victims with a promise of fee‑free recovery. The domain was registered on March 06, 2026 through Open Provider Inc. and uses the parking nameservers ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to IP address 34.120.137.41, which belongs to Google LLC (AS396982) and is geolocated in the United States. No SSL certificate was observed for the host, indicating the site operated over plain HTTP.
Reputation data shows the domain is listed on three security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis recorded detections by 2 of 94 scanning engines, confirming malicious intent despite the limited coverage. The current HTTP status is offline, and the site is no longer reachable. Uncertainties remain regarding the full scope of the phishing infrastructure, such as any associated command‑and‑control servers or additional payloads, because no further forensic artefacts have been published.
The absence of a valid TLS certificate and the reliance on a generic parking nameserver configuration limit the ability to extract additional metadata from the host. Defenders should continue to enforce blocklist rules that include crypto-refund.ca, monitor outbound connections to the associated IP address, and ensure that any inbound traffic to the domain is denied at the firewall or DNS layer. Given the domain’s recent creation date and its appearance on multiple blocklists, it is advisable to treat any email or web references to crypto‑refund.ca as malicious. Continuous re‑evaluation is recommended in case the domain is re‑hosted or the infrastructure is resurrected.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-D2C1BD- 已捕获页面标题
- Canadian Crypto Recovery Service – No Fee Unless Successful | CryptoRefunds.ca
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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