# PhishDestroy threat dossier — traderback-pump.fun ================================================================ Fetched: 2026-05-26 05:14:14 UTC Canonical: https://phishdestroy.io/domain/traderback-pump.fun/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation 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: 188.114.97.3 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: darl.ns.cloudflare.com, laura.ns.cloudflare.com Registered: 2026-05-25 HTTP response: 200 ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:09:41 UTC (by PhishDestroy tracker) First reported: 2026-05-25 19:14:12 UTC (abuse notice filed) Last verified: 2026-05-26 07:41:52 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e608b-0afd-74bc-8a73-dd0a630aecce/ URLQuery: https://urlquery.net/report/482e5f66-0503-4226-9b80-ecd7fac4e60d Wayback Machine: https://web.archive.org/web/*/traderback-pump.fun crt.sh CT logs: https://crt.sh/?q=%25.traderback-pump.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=traderback-pump.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/traderback-pump.fun URLhaus: https://urlhaus.abuse.ch/host/traderback-pump.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-26 05:16:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain traderback-pump.fun has been identified as an active brand impersonation scam targeting Pump.fun, a legitimate on-chain trading and social platform. This deceptive website mimics the branding, domain structure, and service offerings of Pump.fun to deceive users into connecting wallets or entering sensitive credentials. Brand impersonation is a high-yield tactic used in cryptocurrency-related fraud due to the irreversible nature of blockchain transactions and the high value of user assets. traderback-pump.fun exhibits multiple high-risk indicators: It was registered on May 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, which is frequently used for abusive registrations. The domain resolves to IP address 188.114.97.3, a known hosting infrastructure linked to phishing activity. It is flagged by 3 independent security blocklists including MetaMask, PhishDestroy, and SEAL. On VirusTotal, 1 out of 95 security vendors has marked this domain as malicious, and it holds a Google Trust Services SSL certificate—often abused by scammers to appear legitimate. Its domain name incorporates a misspelling of “trade” and appends “Pump.fun”, directly leveraging the target brand’s identity. The combination of recent registration, suspicious infrastructure, and multiple external detections confirms an elevated threat level. Users should avoid visiting or interacting with this domain. If exposed, immediately disconnect from the site, revoke any connected wallet permissions via blockchain explorer, and run a full malware scan. Report the domain to the target brand (Pump.fun) and relevant blocklist maintainers. Always verify the exact domain (e.g., pump.fun) via official channels or trusted bookmarks before entering credentials or making transactions. Use hardware wallets and enable transaction approval warnings to mitigate exposure to brand impersonation and phishing attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260525-E28211 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/traderback-pump.fun/ JSON API: https://api.destroy.tools/v1/check?domain=traderback-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: 153,839 domains (38,093 alive under monitoring, 114,013 confirmed takedowns/dead). Site: https://phishdestroy.io