# PhishDestroy threat dossier — moneybacks-pump.fun ================================================================ Fetched: 2026-06-30 05:00:07 UTC Canonical: https://phishdestroy.io/domain/moneybacks-pump.fun/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Targeted brand: Pump.fun ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["darl.ns.cloudflare.com", "laura.ns.cloudflare.com"] Registered: 2026-05-23 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:05 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-05-27 00:27:17 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:30:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain moneybacks-pump.fun has been assessed to pose a high risk of brand impersonation. This domain is actively attempting to deceive users by mimicking the legitimate brand Pump.fun, leading to potential financial fraud and data theft. Analysis of the domain reveals that it was created on May 23, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain is currently flagged by 6 out of 95 security vendors on VirusTotal, indicating a concerning level of suspicion among security experts. Additionally, moneybacks-pump.fun appears on three security blocklists, further confirming its malicious nature. Despite these red flags, the domain remains active, posing a significant threat to unsuspecting users. The domain's creation date and registrar information suggest a recent and possibly coordinated effort to exploit the trust associated with the Pump.fun brand. Trust scores from various sources are low, reinforcing the high-risk status of this domain. To mitigate the risks associated with brand impersonation, users are advised to verify the URL of any website they visit, especially those related to financial services or cryptocurrency. It is crucial to ensure the domain exactly matches the official site of Pump.fun. Additionally, organizations should update their security filters and blocklists to include this domain. Security awareness training should be emphasized, teaching employees and users to recognize and report suspected impersonation sites. Regular monitoring of domain registrations and usage patterns can also help in early detection and prevention of such scams. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 3e13e575d784e1c0623f9eec1240b21d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/moneybacks-pump.fun/ JSON API: https://api.destroy.tools/v1/check?domain=moneybacks-pump.fun Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io