⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
cashbackterminal.xyz favicon

cashbackterminal[.]xyz

Domain Security & Threat Intelligence Report

“Pump.fun Cashback - Get % Back on Your Losses”

8/95 VT URLQuery: 2 Cloaked · Live Apr 12, 2026 3 Blocklists Pump.fun Impersonation 1 Report Sent Cloaking CA CA + more
8/95 VT vendors 3 blocklists Targets Pump.fun
78 Risk Score
PhishDestroy AI
HIGH
Ref
6C3EEA10
Score
78/100
Engine
PD-4 Turbo
PhishDestroy identifies cashbackterminal[.]xyz as an active crypto drainer domain currently engaged in malicious activities targeting cryptocurrency users. The domain is classified under generic phishing operations with a specific focus on draining digital assets from unsuspecting victims. Security systems have flagged this domain as a persistent threat, and it remains in active circulation, necessitating immediate attention from users and security professionals.

This domain was flagged by 5 of 95 VirusTotal security vendors, indicating significant malicious activity. Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, cashbackterminal[.]xyz resolves to IP address 172.67.158.26 and was created on April 11, 2026. It has appeared on 2 security blocklists and is blocked by MetaMask and SEAL, demonstrating low trustworthiness across multiple security platforms.

Given its elevated risk level and active status, users are strongly advised to avoid interacting with cashbackterminal[.]xyz or entering any wallet credentials. The domain uses a Let's Encrypt SSL certificate, which does not guarantee legitimacy. If you have visited this domain or entered sensitive information, immediately revoke any connected wallet permissions and transfer assets to a secure wallet. Report this domain to your security provider and share intelligence to prevent further victimization. Always verify domains through official channels before engaging in financial transactions.
VT
VirusTotal
8 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
61/100
SSL
Let's Encrypt
Age
1 mo New
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 95 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 1 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 61/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
cashbackterminal.xyz detected and queued for full analysis
Apr 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 95 vendors flagged on VirusTotal
May 10, 2026
Google Safe Browsing
Apr 12, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Brand Impersonation
Impersonation of Pump.fun
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 12, 2026
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts
Apr 12, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-12 15:03 UTC
Malicious · 8/95 engines
Forensic screenshot of cashbackterminal.xyz showing the phishing page layout
IP: 172.67.158.26
PDR Ltd. d/b/a PublicDomainRegistry.com
36d old
Let's Encrypt
Page Title
Pump.fun Cashback - Get % Back on Your Losses

Domain Intelligence

Domaincashbackterminal.xyz
IP Address 172.67.158.26 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 12, 2026 (36d · New)
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Days Ignored 28 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to PDR Ltd. d/b/a PublicDomainRegistry.com includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 12, 2026
Nameservers["ariadne.ns.cloudflare.com","ignacio.ns.cloudflare.com"]
TLS Fingerprint113ffdf1c9f52b77dbec792a1aa0ecf8ba2aac44…
Case IDPD-20260412-C8AD5B
Threat Intel Cross-Reference · external sources
AlienVault OTX 8 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: PDR Ltd. d/b/a PublicDomainRegistry.com Pump.fun — suggests a coordinated kit / operator cluster.
pump-fun-devstream.live
Cloaked — alive
pump.funroom.live
Cloaked — alive 1 VT
pump-fees.live
Cloaked — alive 3 VT
pumbl.fun
Cloaked — alive 2 VT
dexdrop.live
Alive 1 VT
cashback.terminalpadre.com
Cloaked — alive 1 VT
streamchatpump.fun
Cloaked — alive 2 VT
chatstreampump.fun
Cloaked — alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cashbackterminal.xyz · checked Apr 12, 2026

77
Needs Work
Performance
FCP
3.5s
First Contentful Paint
LCP
3.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
206ms
Total Blocking Time
SI
5.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

pumpscashback.fun
pumpscashback.fun
6 detections · Similar title
cashback-padre.gg
cashback-padre.gg
4 detections · Similar title
refpump.fun
refpump.fun
3 detections · Similar title
returnpump.fun
returnpump.fun
3 detections · Similar title
seruwex.com
seruwex.com
6 detections
keriwex.com
keriwex.com
8 detections
dopemex.com
dopemex.com
9 detections
binance-yt.com
binance-yt.com
4 detections

Other Domains on 172.67.158.26 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

heleket.help favicon heleket.help 1/95

More Domains at PDR 6 flagged

fortwin.lol favicon fortwin.lol votemorpho.com favicon votemorpho.com invitetracker.top favicon invitetracker.top stargamb.com favicon stargamb.com 8/95 qanogamb.com favicon qanogamb.com 2/95 simplegamb.com favicon simplegamb.com 11/95

Other Pump.fun Impersonation Domains

These domains also target Pump.fun users. View all Pump.fun threats →

cashback-pump.fun cashback-pump.fun 17 freegift-pump.fun freegift-pump.fun 17 prize-pump.fun prize-pump.fun 17 claimpump.fun claimpump.fun 16 waronusdt1.world waronusdt1.world 16 pumpexperience.fun pumpexperience.fun 15 punpfun.cfd punpfun.cfd 15 pupump.fun pupump.fun 15

About This Report: cashbackterminal.xyz

This domain security report for cashbackterminal.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Pump.fun Cashback - Get % Back on Your Losses”, which may be designed to impersonate Pump.fun.

cashbackterminal.xyz has been flagged by 8 security vendors as of May 19, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with cashbackterminal.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including cashbackterminal.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog