tradeback-pumps[.]fun
“Pump.fun Cashback | Get 30% Back on Rug Pull Losses”
15/95 VT
URLQuery: 2
OTX: 3 pulses
Taken Down
Jun 09, 2026
3 Blocklists
Pump.fun
Impersonation
1 Report Sent
7d takedown
CA
+ more
CA
+ more
15/95 VT vendors
3 blocklists
Targets Pump.fun
100
Risk Score
PhishDestroy AI
HIGH
This domain, tradeback-pumps[.]fun, presents a high-risk brand impersonation scheme targeting users of Pump.fun, a platform associated with cryptocurrency projects. The site falsely advertises a 30% cashback offer for losses incurred from rug pulls, a common scam tactic in the crypto space. Such schemes exploit user trust by mimicking legitimate services to harvest credentials, private keys, or direct cryptocurrency transfers under the guise of refunds or compensation. The deceptive nature of this offer is designed to manipulate victims into disclosing sensitive information or sending funds to attacker-controlled wallets, leading to financial loss or account compromise. Analysis indicates that tradeback-pumps[.]fun was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive domains. The domain resolves to the IP address 104.21.66.83 and employs Cloudflare services, which are often leveraged to obscure malicious infrastructure. Detection metrics further confirm its malicious intent: the domain appears on 4 security blocklists, including MetaMask, PhishDestroy, SEAL, and Maltrail. Additionally, 15 out of 95 security vendors on VirusTotal flag the domain as malicious, while AlienVault OTX lists it in 3 threat intelligence pulses. The Gridinsoft trust score of 0/100 underscores its classification as a confirmed threat. Users who visited tradeback-pumps[.]fun or interacted with its content should take immediate action to mitigate potential risks. First, cease all communication with the site and avoid clicking any links or downloading files from it. If cryptocurrency transactions were initiated, attempt to revoke approvals for any suspicious smart contracts using a blockchain explorer or wallet interface. Monitor connected accounts for unauthorized activity and enable multi-factor authentication where available. Report the incident to relevant platforms and consider filing a complaint with local cybercrime authorities or cryptocurrency fraud reporting services. Regularly review wallet addresses and transaction histories to detect any anomalous behavior.
VirusTotal
15 det.
URLQuery
2 det.
OTX AlienVault
DNS Security
5/14
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 95
URLQuery
2 det.
OTX
3 pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
5/14
SSL
valid, 67d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
5 / 14
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-09 14:29 UTC
Malicious · 15/95 engines
IP: 104.21.66.83
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED Google Trust Services
Domain Intelligence
Domaintradeback-pumps.fun
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
104.21.66.83
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 09, 2026
Nameservers["jobs.ns.cloudflare.com","linda.ns.cloudflare.com"]
TLS Fingerprint31d7943af754871d0cb72ecc518bf6dee09afd46…
Favicon Hash
Case IDPD-20260609-16DA7B
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Pump.fun
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tradeback-pumps.fun · checked Jun 26, 2026
87
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
3.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
155ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 104.21.66.83 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at NiceNIC 6 flagged
Other Pump.fun Impersonation Domains
These domains also target Pump.fun users. View all Pump.fun threats →
About This Report: tradeback-pumps.fun
This domain security report for tradeback-pumps.fun is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Pump.fun Cashback | Get 30% Back on Rug Pull Losses”, which may be designed to impersonate Pump.fun.
tradeback-pumps.fun has been flagged by 15 security vendors as of July 4, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tradeback-pumps.fun — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tradeback-pumps.fun) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics