# PhishDestroy threat dossier — pumpswap-fun.sbs ================================================================ Fetched: 2026-07-14 12:19:34 UTC Canonical: https://phishdestroy.io/domain/pumpswap-fun.sbs/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, LevelBlue, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Virtualine Technologies Registrar: DYNADOT LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-07-13 Expires: 2027-07-13 ## 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: 2026-07-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 12:08:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 12:40:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6017-6582-7128-adee-485acab9b948/ Wayback Machine: https://web.archive.org/web/*/pumpswap-fun.sbs crt.sh CT logs: https://crt.sh/?q=%25.pumpswap-fun.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pumpswap-fun.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/pumpswap-fun.sbs URLhaus: https://urlhaus.abuse.ch/host/pumpswap-fun.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 12:20:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain pumpswap-fun.sbs indicates a high-risk phishing infrastructure targeting cryptocurrency users. The domain was registered on July 13, 2026, through DYNADOT LLC, less than 24 hours prior to this report, suggesting rapid deployment for malicious purposes. It resolves to the IP address 130.12.180.128 and uses nameservers ns1.dyna-ns.net and ns2.dyna-ns.net, which have been associated with other recently flagged phishing domains. At the time of assessment, four out of 91 security vendors on VirusTotal have detected this domain as malicious, though the exact nature of the threat remains partially unconfirmed due to limited sample analysis. The domain name itself, 'pumpswap-fun,' implies an association with cryptocurrency swapping or trading platforms, a common tactic to lure users seeking quick token exchanges or liquidity services. No specific brand impersonation has been confirmed in available intelligence, and the exact content of the site has not yet been analyzed. However, the combination of a newly registered domain, cryptocurrency-themed naming, and early detection by security vendors strongly suggests an active phishing or fraudulent swap service designed to harvest credentials or steal funds. Defenders should treat this domain as hostile and prioritize blocking both the domain and its resolving IP at the network perimeter. Security teams are advised to monitor for connections to 130.12.180.128 or DNS queries to ns1.dyna-ns.net and ns2.dyna-ns.net, as these may indicate compromised endpoints attempting to reach the malicious infrastructure. Given the domain's recent registration and active status, further monitoring for related domains using similar naming conventions or infrastructure is recommended. ## 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 (operator 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/pumpswap-fun.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=pumpswap-fun.sbs 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: independent open-source threat-intelligence platform. Tracked: 178,525 domains (50,164 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io