# PhishDestroy threat dossier — scanwallet-pump.fun
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Fetched:   2026-06-27 23:30:51 UTC
Canonical: https://phishdestroy.io/domain/scanwallet-pump.fun/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Pump.fun

## DETECTION EVIDENCE
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VirusTotal:      7/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
URLQuery:        2 detections
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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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

Registered:      2026-06-06
Expires:         2027-06-06

## 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: 2026-06-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 05:31:03 UTC (by PhishDestroy tracker)
First reported:    2026-06-08 13:21:05 UTC (abuse notice filed)
Last verified:     2026-06-28 00:20:34 UTC
Neutralised:       2026-06-14 06:58:32 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ea761-628e-72c1-a695-6bafacdc55a3/
URLQuery:         https://urlquery.net/report/b9135916-3c0c-4bbe-b16f-8a3017792ac2
Wayback Machine:  https://web.archive.org/web/*/scanwallet-pump.fun
crt.sh CT logs:   https://crt.sh/?q=%25.scanwallet-pump.fun
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scanwallet-pump.fun
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scanwallet-pump.fun
URLhaus:          https://urlhaus.abuse.ch/host/scanwallet-pump.fun/

## ANALYST NARRATIVE
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[Generated: 2026-06-26 01:48:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Analysis identifies scanwallet-pump.fun as a brand impersonation phishing domain targeting Pump.fun. The infrastructure was designed to mimic wallet or token-related access flows associated with the target brand. The domain is currently marked as taken offline.

Technical intelligence shows the domain was created on June 06, 2026 and registered via NICENIC INTERNATIONAL GROUP CO., LIMITED. Security telemetry reports resolution activity associated with malicious infrastructure patterns. VirusTotal analysis indicates 7/95 security vendors flagged the domain as malicious. The domain is listed on 4 security blocklists, and is also referenced by AlienVault OTX in 4 threat intelligence pulses. The impersonation focus is explicitly identified as Pump.fun, indicating targeted crypto ecosystem abuse.

At the time of assessment, the domain is no longer active, suggesting takedown or sinkholing following detection. Despite offline status, indicators confirm prior malicious intent and infrastructure alignment with phishing operations. Recommended actions include blocking historical DNS and IP resolution records, monitoring for re-registration of similar wallet-themed Pump.fun variants, and updating threat intelligence feeds with observed indicators. Additional emphasis should be placed on user education around fake wallet verification pages and enforcement of domain reputation filtering for crypto-related impersonation campaigns.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260608-F00C67

## 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/scanwallet-pump.fun/
JSON API:          https://api.destroy.tools/v1/check?domain=scanwallet-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: volunteer-driven open-source threat-intelligence platform.
Tracked: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io