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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

tradeback-pumps[.]fun

“Pump.fun Cashback | Get 30% Back on Rug Pull Losses”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Pump.fun
OTX: 3 refs 09/06/2026 Pump.fun 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

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
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
3 threat alerts
OTX references
DNS Security
5/14
CF Radar
Berbahaya
Sertifikat TLS
Google Trust Services
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX 3 community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 5/14 TLS valid certificate, 67d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Threat Detection Systems 3 alerts
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
CF Cloudflare Radar Verdict Berbahaya
Malware Malware Security Risks Security threats
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

8 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    9 → 15

Tangkapan tersimpan

Judul Halaman
Pump.fun Cashback | Get 30% Back on Rug Pull Losses
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 67 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.66.83 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Status HTTP502 Error
Elapsed Since First Report 7 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi09/06/2026
Submitted URLhttp://tradeback-pumps.fun/
Server namalinda.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 03/06/2026dipindai 13/06/2026
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradeback-pumps.fun · checked Jun 26, 2026

87
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
3.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
155ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/tradeback-pumps.fun"
  title="PhishDestroy threat report for tradeback-pumps.fun"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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