# PhishDestroy threat dossier — pumpswapdex.org
================================================================

Fetched:   2026-05-17 06:39:08 UTC
Canonical: https://phishdestroy.io/domain/pumpswapdex.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Solana

## DETECTION EVIDENCE
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VirusTotal:      1/92 security vendors flagged this domain
  Flagging vendors: Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      130.12.180.128 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Virtualine Technologies
Registrar:       Dynadot Inc
Nameservers:     ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
Registered:      2026-05-16
Page title:      PumpSwap | Advanced Solana DEX

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: 5ce802424f3cd09470652242abd3328d3df9a66717d02fa9ddd30abfc6cce2de
Subject Alternative Names (related infrastructure — often same operator):
  - www.pumpswapdex.org

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-16 21:24:46 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-16 18:27:06 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-17 07:42:17 UTC
Neutralised:       2026-05-17 02:36:54 UTC
Current status:    taken down (registrar suspended or DNS dead)

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)
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URLScan.io:       https://urlscan.io/result/019e3206-f36a-7110-b852-307138595b3e/
URLQuery:         https://urlquery.net/report/f1a0aafe-b802-462f-b26f-d0616efa68d8
Wayback Machine:  https://web.archive.org/web/*/pumpswapdex.org
crt.sh CT logs:   https://crt.sh/?q=%25.pumpswapdex.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pumpswapdex.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/pumpswapdex.org
URLhaus:          https://urlhaus.abuse.ch/host/pumpswapdex.org/

## ANALYST NARRATIVE
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[Generated: 2026-05-16 21:25:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies pumpswapdex.org as an active crypto-draining domain masquerading as SwapDEX to steal user assets. The page is designed to trick visitors into connecting cryptocurrency wallets and signing malicious transactions that drain balances without consent. Threat actors leverage the SwapDEX brand to lower suspicion and increase click-through rates from phishing campaigns, fake social media ads, or spoofed email links.  This domain was flagged after resolving to IP 130.12.180.128 and being added to 1 security blocklist. Registered through DYNADOT LLC on January 29, 2026, it currently holds a Let's Encrypt SSL certificate to appear legitimate. Uniquely, VirusTotal shows 0 detections out of 95 scanners despite active redirection to wallet-draining scripts, indicating both new deployment and evasion tactics. MetaMask has already blacklisted the domain, but attackers continue to register similar variants and reuse infrastructure.  If you visited or interacted with pumpswapdex.org, immediately revoke any connected wallet permissions using your wallet provider’s interface and transfer remaining assets to a new wallet. Scan your device with up-to-date antivirus software and consider rotating passwords if credentials were entered. Report the domain to your wallet provider, blocklist maintainers, and local cybercrime units to help disrupt ongoing campaigns.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260516-2700F3
Favicon MD5:       c8010e4174fe92856ba4a2661fd7eafe
TLS cert SHA-256:      5ce802424f3cd09470652242abd3328d3df9a66717d02fa9ddd30abfc6cce2de

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/pumpswapdex.org/
JSON API:          https://api.destroy.tools/v1/check?domain=pumpswapdex.org
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: 150,558 domains (27,887 alive under monitoring, 122,391 confirmed takedowns/dead). Site: https://phishdestroy.io