Is pumpswap.club a scam?

pumpswap.club has been flagged by 2 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "PumpSwap". Exercise extreme caution.

Who owns pumpswap.club?

pumpswap.club is registered through Global Domain Group LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is pumpswap.club safe to visit?

pumpswap.club is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report pumpswap.club?

You can report pumpswap.club to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

pumpswap[.]club

“PumpSwap”

2/95 VT URLQuery: 5 Taken Down Feb 21, 2026 3 Blocklists solana_drainer

58 Threat

PhishDestroy AI

MEDIUM

PumpSwap.club is a newly registered phishing domain that impersonates a cryptocurrency swapping platform. It has a low VirusTotal (VT) detection score of 2 out of 95, indicating that it is recognized as malicious by a limited number of security vendors. The domain has also been flagged by various other scanners, including URLquery, which detected five threats related to this site.

The domain is registered through Global Domain Group LLC in the United States and is only three days old, suggesting it was created specifically for fraudulent activities. The IP address associated with this domain is 188.114.97.3, which is often linked to shared hosting, further indicating a potential for misuse. With three blocklist entries already, the domain exhibits characteristics typical of phishing operations aimed at deceiving users.

Currently, PumpSwap.club remains active, and PhishDestroy has reported this domain and added it to our monitoring systems to prevent further user exploitation. Continuous vigilance will be maintained to ensure it is dealt with accordingly.

VirusTotal

2 det.

URLQuery

5 det.

URLScan

Report ↗

Age

6d Brand New!

Status

Down

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

22/22

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

pumpswap.club detected and queued for full analysis

Feb 21, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline · Cloudflare Radar Scan

11/11 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 20, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Drainer Identified

solana_drainer wallet drainer

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

Site Went Offline

Domain stopped responding — taken down

Feb 27, 2026

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 27, 2026

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 (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 21, 2026

Abuse Reports Sent

Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact

Feb 20, 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 · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 27, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-21 02:28 UTC

Malicious

IP: 188.114.97.3

Global Domain Group LLC

Full Scan Full Size

Domain Intelligence

Domainpumpswap.club

RegistrarGlobal Domain Group LLC (US)

IP Address188.114.97.3

CreatedFeb 21, 2026 (6 days — Brand New!)

Nameserverskay.ns.cloudflare.com
trey.ns.cloudflare.com

Page TitlePumpSwap

Abuse Contactsabuse@globaldomaingroup.com

First DetectedFeb 21, 2026

Case IDPD-20260220-6A84F1

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 5 detections Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

swap.punnp.fun

5 detections · Taken down · Same kit

totowhale.memedex.club

Other Domains on 188.114.97.3

teleggram.cc 24

cp-intermedia-controlpanel-login-webmail.babysuites.net 24

t-mobile.vwxbz.cc 23

cprahaclub.digital 23

wssusj2.cfd 22

usercom08-webupdates070secua.com 22

More Domains at Global Domain Group LLC

totowhale.memedex.club 3

hase.memedex.club 2

grokius.memedex.club 2

peecoin.memedex.club 2

refundyoursol.space 1

zxcvaws.bond 3

About This Report: pumpswap.club

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

The site displays a page titled “PumpSwap”.

pumpswap.club has been flagged by 2 security vendors as of February 27, 2026. This site has been identified as a solana_drainer.

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

Stay Informed, Stay Safe

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

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