scanwallet-pump[.]fun
7/95 VT vendors
3 blocklists
Targets Pump.fun
100
Risk Score
PhishDestroy AI
HIGH
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At the time of assessment, the domain is no longer active, suggesting takedown or sinkholing following detection.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.
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At the time of assessment, the domain is no longer active, suggesting takedown or sinkholing following detection.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.
VirusTotal
7 det.
URLQuery
2 det.
OTX AlienVault
URLScan
SSL
Invalid
Age
21d Very New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
7 / 95
URLQuery
2 det.
OTX
4 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
21d old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
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.
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-27 20:12 UTC
Malicious · 7/95 engines
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 21d old
Domain Intelligence
Domainscanwallet-pump.fun
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Jun 06, 2026 (21d · Very New!) — Expires Jun 06, 2027
Technical detailsDNS, SSL SANs, timestamps
Case IDPD-20260608-F00C67
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
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 →
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Related Domain Reports
More Domains at NiceNIC 6 flagged
lisskins.org 
forcecdrop.com 
gg-drop.org 
mycsggo.com 
dotbuff.com 
dinosdrop.com Other Pump.fun Impersonation Domains
These domains also target Pump.fun users. View all Pump.fun threats →
moonscan.live 
rugbacks-pump.fun 
cashback-pump.fun 
earns-pump.fun 
freegift-pump.fun 
prize-pump.fun 
pump-push.fun 
sray-tkn.live About This Report: scanwallet-pump.fun
This domain security report for scanwallet-pump.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.
scanwallet-pump.fun has been flagged by 7 security vendors as of June 27, 2026. It appears to impersonate Pump.fun, a legitimate service.
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 scanwallet-pump.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
scanwallet-pump.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