跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
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 . 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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

crypto-refunds[.]com

“Crypto Refunds – Get Your Lost Crypto Back, Securely.”

威胁判定 关键 71/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：2/94 Spamhaus DBL: DBL_PHISH 诈骗类型：Investment Scam 最后已知的活跃状态
2026年3月18日 1 Report Sent
证据摘要
重要
评分
71/100

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.

已发送报告记录

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260318-413B29
已捕获页面标题
Crypto Refunds – Get Your Lost Crypto Back, Securely.
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain crypto-refunds.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing fraudulent activities associated with this domain warrant immediate action to protect users and uphold the integrity of your services.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing schemes executed through this domain.
Wire Fraud (18 U.S.C. § 1343): The domain's activities constitute wire fraud, as they involve the use of electronic communications to execute schemes to defraud individuals.
CAN-SPAM Act (15 U.S.C. § 7701): This act prohibits misleading and deceptive commercial emails, which are often utilized in phishing attacks linked to this domain.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with this domain.
VirusTotal
VirusTotal
2 det.
TLS 证书
Let's Encrypt
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 66d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

10 个来源 · 于 2026年8月9日 同步

MetaMask 无匹配 ScamSniffer 无匹配 波卡 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 PhishDestroy 源数据集 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 Discord钓鱼 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Crypto Refunds – Get Your Lost Crypto Back, Securely.
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 66 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS174 Cogent Communications, LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 Ultahost US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询crypto-refunds.com 的 ICANN RDAP →
IP 地址 38.97.40.99 US
地理位置US Clifton, US
网络AS174 · Cogent communications - IPENG
反向 IPviewdns.info → rapiddns.io →
Elapsed Since First Report 35 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年3月18日
Submitted URLhttps://crypto-refunds.com/
域名服务器ns4.ultahost.com
TLS 指纹
TLS Observationvalid from 2026年2月22日scanned 2026年3月24日
TLS 主体备用名称autodiscover.crypto-refunds.comcpanel.crypto-refunds.comcpcalendars.crypto-refunds.comcpcontacts.crypto-refunds.commail.crypto-refunds.comwebdisk.crypto-refunds.comwebmail.crypto-refunds.comwww.crypto-refunds.com
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

取证情报

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
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
SOCRadar
网站性能分析

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
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/wp-admin/ /wp-admin/admin-ajax.php
Observed 2026-08-09 18:26:03 UTC · site-file probe

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议

外部工具

ScamAdviser信任评分 26/100状态: Likely Unsafe打开来源
ChainPatrol URLQuery Google Safe Browsing SSL 实验室 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。