Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pumpbacks[.]xyz
“Pump.fun Cashback - Get 30% Back on Your Losses”
Resumen de las pruebas
Analysis of pumpbacks.xyz, created on 16 March 2026 and currently taken offline, shows infrastructure consistent with a wallet/seed phishing campaign that impersonates the brand “phantom”. The domain resolves to 87.120.84.245, an address located in Germany and assigned to AS215439 (PLAY2GO INTERNATIONAL LIMITED). Hosting appears to run Ubuntu behind an Nginx web server, and the TLS certificate is a Let’s Encrypt R12 issuance, indicating a short‑lived, self‑signed certificate typical of transient malicious sites. Registration was performed through Global Domain Group LLC, using the nameservers ns1.globaldomaingroup.com and ns2.globaldomaingroup.com. The page title observed before takedown reads “Pump.fun Cashback – Get 30% Back on Your Losses”, matching the advertised “30 % back” promise and aligning with the known scam type of wallet/seed phishing.
VirusTotal recorded a single positive detection out of 94 scanning engines, and the domain is listed on three independent security blocklists. Additional protective products such as PhishDestroy, MetaMask, and SEAL have also blocked the host. Gridinsoft assigns a trust score of 13 / 100, reinforcing the malicious assessment. The combination of a recent registration date, low trust score, short‑lived SSL, and alignment with a known brand‑impersonation vector suggests the site was deployed for a brief campaign to harvest cryptocurrency seeds.
Because the site is already offline, immediate mitigation focuses on preventing future re‑use of the same infrastructure. Defenders should add 87.120.84.245 to IP‑based deny lists, block the domain and its authoritative nameservers at the DNS layer, and monitor for new registrations that reuse the “pumpbacks” keyword or the same registrar. Continuous re‑scanning of the domain through multi‑engine services is advisable to capture any resurgence.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260317-A0F15E- Título de la página capturada
- Pump.fun Cashback - Get 30% Back on Your Losses
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain pumpbacks.xyz is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to deception and illegal conduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities associated with pumpbacks.xyz.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and similar fraudulent activities, further supporting the need for immediate action against this domain.
Regulatory Note: Failure to take prompt action against pumpbacks.xyz may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant repercussions.
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | verify-modal-7619.vercel.app/solana?id=69b7e132cd9a2a4b1a14424c&bundle=1 |
audit | Hunting_JS_WebAssembly |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass1-desktop.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass2-mobile.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass1-mobile.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass2-desktop.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass2-desktop.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass1-mobile.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass1-desktop.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Nextron YARA rules | pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass2-mobile.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| DNS4EU | cashbackspump.fun |
malicious | Sinkholed |
| DigiCert UltraDNS | cloudflare-dns.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 3
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of pumpbacks.xyz · checked Mar 17, 2026
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