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; 5 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.
pump-cashback[.]fun
“Pump.fun Cashback | Get 30% Back on Rug Pull Losses”
증거 요약
This report analyzes the domain pump-cashback.fun. Based on the page title "Pump.fun Cashback | Get 30% Back on Rug Pull Losses," the site impersonates the Pump.fun brand and is classified as a cryptocurrency scam. The threat posed is financial fraud, specifically a phishing or advance-fee scheme that exploits user interest in cryptocurrency trading and compensation for losses.
Technical evidence from the provided data shows the site had 3 detections out of 95 VirusTotal vendors, with flags from Ermes, SOCRadar, and URLQuery. It was listed on 3 blocklists. The domain is hosted on IP 172.67.162.132 (United States, AS13335 Cloudflare, Inc.), registered through Global Domain Group LLC, and created on 2026-02-22. It uses a Let's Encrypt SSL certificate (E8) and nameservers ignat.ns.cloudflare.com and jacqueline.ns.cloudflare.com. GridinSoft trust rating is 0 out of 100.
The domain is currently DOWN/OFFLINE. The risk level is high due to the impersonation of a legitimate brand, the nature of the cryptocurrency scam, and the extremely low trust rating. Users who may have interacted with this site while it was active should be advised to avoid providing any personal or financial information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260222-154521- 캡처된 페이지 제목
- Pump.fun Cashback | Get 30% Back on Rug Pull Losses
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
3 → 4
-
VirusTotal
4 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of pump-cashback.fun · checked Mar 6, 2026
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