# PhishDestroy threat dossier — pumpcashbacks.fun ================================================================ Fetched: 2026-05-01 10:27:07 UTC Canonical: https://phishdestroy.io/domain/pumpcashbacks.fun/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Pump.fun ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.128.133 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ["diana.ns.cloudflare.com", "johnny.ns.cloudflare.com"] Registered: 2026-03-07 Page title: Pump.fun Cashback - Get 30% Back on Your Losses ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-03 Status: INVALID chain Fingerprint: 4e9616e917756a90ddfec3aeec956bf4059b59ee6e12c5366ccf9acd870e9bfc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-07 04:28:20 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-07 01:32:43 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-12 19:40:50 UTC (STALE — 18 days ago, re-verify) Flagged dead: 2026-03-15 12:09:23 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 18 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cc5e7-8a54-7226-8708-915810c69601/ URLQuery: https://urlquery.net/report/a61066e7-a611-4719-9ade-c1973b6c803b Wayback Machine: https://web.archive.org/web/*/pumpcashbacks.fun crt.sh CT logs: https://crt.sh/?q=%25.pumpcashbacks.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pumpcashbacks.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/pumpcashbacks.fun URLhaus: https://urlhaus.abuse.ch/host/pumpcashbacks.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:01:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pumpcashbacks.fun as a brand impersonation phishing domain targeting users of the legitimate Pump.fun platform. The fraudulent site claimed to offer a 30% cashback on losses, aiming to deceive visitors into trusting the domain. This domain was classified as a low-risk threat due to its limited scope and quick takedown. Technical indicators reveal the domain was registered on March 7, 2026, through Global Domain Group LLC and resolved to IP address 172.67.128.133. Despite a low Gridinsoft trust score of 0/100 and appearing on three security blocklists, only 2 out of 95 VirusTotal engines flagged the domain. The site’s page title explicitly mimicked the legitimate brand’s cashback promotion to enhance credibility. Currently, pumpcashbacks.fun is offline and no longer active, mitigating immediate risk. Users are advised to remain cautious of similar cashback or reward offers that may impersonate trusted brands. Continuous monitoring and prompt takedown actions remain essential in preventing user exploitation through such deceptive domains. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260307-487CCE TLS cert SHA-256: 4e9616e917756a90ddfec3aeec956bf4059b59ee6e12c5366ccf9acd870e9bfc ## 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/pumpcashbacks.fun/ JSON API: https://api.destroy.tools/v1/check?domain=pumpcashbacks.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io