⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
v2-pumpswap.sbs favicon

v2-pumpswap[.]sbs

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

16/14 VT Taken Down 3 Blocklists NL NL + more
16/14 VT vendors 3 blocklists
100 Risk Score
VT
VirusTotal
16 det.
Age
2d Brand New!
Status
Down
PD
DestroyList
Listed
Data coverage VirusTotal 16 / 14 URLQuery no detections OTX no pulses CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 2d old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
16/18
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
7/7 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
16 / 14 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 20, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Report Pending
Will be sent to registrar (Dynadot LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 20, 2026

Public Blocklist Status

Domain Intelligence

Domainv2-pumpswap.sbs
Registrar Dynadot US(US)
IP Address 130.12.180.128 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Virtualine Technologies
RegistrationCreated Apr 19, 2026 (2d · Brand New!)
Technical detailsDNS, SSL SANs, timestamps
Nameservers["ns1.dyna-ns.net","ns2.dyna-ns.net"]
TLS Fingerprint2a88dfde908c30e92a0b33319e77e46c59c098c7…
Favicon Hashfavicon5bce3f38882de82caa817f7f23a3aeb9
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Seclookup
SOCRadar
Sophos
Webroot

Evidence & External Reports

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.

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 →

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Other Domains on 130.12.180.128 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

eth-curve.com favicon eth-curve.com 12/95 swap-pumpfun.sbs favicon swap-pumpfun.sbs 10/95 eth-cow.com favicon eth-cow.com 10/95 lidofinance.co favicon lidofinance.co 10/95 v2-sushiswap.sbs favicon v2-sushiswap.sbs 9/95 fix-edfloat.com favicon fix-edfloat.com 8/95

More Domains at Dynadot 6 flagged

bot.security-protection.xyz favicon bot.security-protection.xyz morphofi.lat favicon morphofi.lat 2/95 web3.sbsbot.sbs favicon web3.sbsbot.sbs 3/95 login.securitybot-verify.sbs favicon login.securitybot-verify.sbs 3/95 bimeoptionstock.sbs favicon bimeoptionstock.sbs 2/95 rollnex.vip favicon rollnex.vip 1/95

About This Report: v2-pumpswap.sbs

This domain security report for v2-pumpswap.sbs is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists.

v2-pumpswap.sbs has been flagged by 16 security vendors as of April 21, 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 v2-pumpswap.sbs — 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 v2-pumpswap.sbs)
  • 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

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