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FraudulentRisk 100/100AI analysis

instantrefundresolution.online

Is instantrefundresolution.online trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Sep 19, 2026, 10:42 AMBankingMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Decision rationale

Analysis methodAI analysis

El sitio instantrefundresolution.online presenta señales claras de suplantación bancaria, incluyendo un dominio muy reciente y un alto riesgo de infraestructura, ya que 46 de 46 dominios en la misma IP han sido clasificados como sospechosos o fraudulentos. Además, el contenido del sitio utiliza términos como 'limited time', lo que sugiere tácticas de urgencia típicas en fraudes financieros. Marca suplantada: Instant Refund. Nuestras comprobaciones automáticas encontraron señales de fraude, pero el análisis con IA no lo confirmó, así que lo publicamos como sospechoso y no como fraudulento.Analysis written in Spanish.

instantrefundresolution.onlineLive capture
Screenshot of instantrefundresolution.online
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

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Google Safe BrowsingBlind spot

Google Safe Browsing tracks malware, not scams. That is why it often stays clear even on fraudulent sites. This service focuses precisely on that blind spot.

Verify it yourself on Google Transparency Report
Report #156293Analysis date Sep 19, 2026, 10:42 AMAnalysis time: 5.86s
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Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate instantrefundresolution.online to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

14 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Sep 19, 2026, 10:42 AM

Analysis time: 5.86s

Risk score
100

0 to 100 — the higher, the riskier.

IP
198.251.89.30
IP risk cluster
63 risky / 87 total (30d)

Possible scam farm / fraud cluster on this IP.

Coordinated fraud operation
52 sites targeting Fake Banks & Credit Unions

Same actor behind multiple known scam sites. Upgrade to Startup to see the full list of linked domains, shared IPs and infrastructure fingerprint.

AI content detection
DetectedTextConfidence: 85%

Source: openai

Registrar
Spaceship, Inc.
Domain age
5 days
Domain expiry
2027-09-17 (in 358 days)
Software
LiteSpeed
Detected brands
Instant Refund
Suspicious terms
limited time, .online
Detected theme
Banking
Phone numbers on site
1 found

+251480576

Analysis historyRe-analyzeCitizen
  • Sep 19, 2026, 10:42 AMDecided by: AI analysisOpenFraudulent

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