# PhishDestroy threat dossier — scanswallet-pump.fun ================================================================ Fetched: 2026-07-17 01:09:29 UTC Canonical: https://phishdestroy.io/domain/scanswallet-pump.fun/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Pump.fun ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.163.14 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: luciana.ns.cloudflare.com, lynn.ns.cloudflare.com Registered: 2026-07-11 Expires: 2027-07-11 Page title: Pump Cashback HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-13 09:13:12 UTC (by PhishDestroy tracker) First reported: 2026-07-13 08:17:21 UTC (abuse notice filed) Last verified: 2026-07-17 03:00:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5a51-edd9-7489-afd8-78e477da515f/ URLQuery: https://urlquery.net/report/71f5bb33-c414-4e06-8965-874be15e4cdc Wayback Machine: https://web.archive.org/web/*/scanswallet-pump.fun crt.sh CT logs: https://crt.sh/?q=%25.scanswallet-pump.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scanswallet-pump.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/scanswallet-pump.fun URLhaus: https://urlhaus.abuse.ch/host/scanswallet-pump.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 09:20:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] scanswallet-pump.fun is a newly registered domain (created 11 July 2026) that has been associated with a crypto‑drainer operation. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED and the domain is currently active, resolving to 104.21.34.159. Authoritative name servers are luciana.ns.cloudflare.com and lynn.ns.cloudflare.com, indicating Cloudflare DNS hosting. The threat classification “crypto_drainer” suggests the site is used to solicit cryptocurrency transfers from victims, though the exact page content and phishing tactics have not been publicly disclosed. Infrastructure analysis shows no additional IP aliases beyond the single Cloudflare‑served address, and no evidence of other hosting or redirection services. Because the domain is only two days old, limited historical traffic data exists, making attribution and victim impact assessment uncertain. Defenders should proactively block the domain and its resolving IP at network perimeters, monitor DNS queries for the listed Cloudflare name servers, and add the domain to indicator‑of‑compromise (IOC) feeds. Continuous observation for any related sub‑domains or similar registrations is recommended, as well as alerting users about unsolicited cryptocurrency requests that reference this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260713-E0D5F6 ## 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/scanswallet-pump.fun/ JSON API: https://api.destroy.tools/v1/check?domain=scanswallet-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: independent open-source threat-intelligence platform. Tracked: 179,550 domains (51,015 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io