checker-pumps[.]fun
8/95 VT
Taken Down
3 Blocklists
+ more
8/95 VT vendors
3 blocklists
100
Risk Score
PhishDestroy AI
HIGH
This domain, checker-pumps[.]fun, is actively engaged in crypto drainer phishing operations targeting cryptocurrency wallet users. Analysis indicates the site is designed to trick visitors into connecting their wallets, subsequently draining funds through malicious smart contract interactions or signature requests. The threat specifically exploits users seeking token airdrops, liquidity pool checks, or yield farming opportunities, leveraging fake dashboards to mimic legitimate DeFi platforms. Once wallet access is granted, the drainer executes unauthorized transactions, transferring assets to attacker-controlled addresses without user consent. Infrastructure analysis reveals the domain was registered on May 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest assessment, 8 out of 95 security vendors on VirusTotal flag this domain as malicious, while it appears on 3 distinct security blocklists. The domain remains active, indicating ongoing operational status and continued risk exposure for unsuspecting users. The creation date discrepancy (2026) suggests potential falsification of registration details to evade detection or prolong operational lifespan. Users who have visited checker-pumps[.]fun or interacted with its content should immediately disconnect any connected wallets from the site and revoke all associated smart contract approvals. It is critical to audit wallet transaction histories for unauthorized transfers, particularly those involving token swaps or transfers to unknown addresses. If funds were lost, report the incident to relevant blockchain analytics platforms and local cybercrime authorities, providing transaction hashes and wallet addresses involved. Additionally, monitor for secondary infections, as crypto drainers often deploy additional malware to maintain persistence or exfiltrate further data. Reset all credentials associated with the compromised wallet and enable enhanced security measures, such as hardware wallet integration or multi-signature requirements for future transactions.
VirusTotal
8 det.
Age
1 mo New
Status
Down
DestroyList
Listed
Data coverage
VirusTotal
8 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domainchecker-pumps.fun
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated May 26, 2026 (32d · New) — Expires May 26, 2027
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 95 security vendors flagged this domain
View on VT
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Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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Related Domain Reports
More Domains at NiceNIC 6 flagged
www-app-ledgar.app 
tweakogen.site 
www-ledgar-live.app 
bonzycode.net 
sollayer.xyz 
ledgar-live.app About This Report: checker-pumps.fun
This domain security report for checker-pumps.fun is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
checker-pumps.fun has been flagged by 8 security vendors as of June 27, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with checker-pumps.fun — 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
checker-pumps.fun) - 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