tradeback-pumps[.]fun
“Pump.fun Cashback | Get 30% Back on Rug Pull Losses”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260609-16DA7B- Judul halaman yang direkam
- Pump.fun Cashback | Get 30% Back on Rug Pull Losses
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | tradeback-pumps.fun |
malicious | Sinkholed |
| DNS4EU | tradeback-pumps.fun |
malicious | Sinkholed |
| Hagezi Threat Feed | tradeback-pumps.fun |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
9 → 15
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tradeback-pumps.fun · checked Jun 26, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive