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; 2 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.
pumpswapv2[.]fun
“PumpSwap v2 - Crypto Token Swap”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_split- 클로킹 점수
- 1/6
증거 요약
This domain, pumpswapv2.fun, is confirmed as a crypto drainer phishing site designed to exploit users engaging in cryptocurrency token swaps. Analysis indicates the site mimics legitimate decentralized exchange platforms to trick victims into connecting wallets, enabling unauthorized token transfers. The domain is currently offline, but its infrastructure and historical activity warrant continued monitoring. Infrastructure analysis reveals the domain was registered on January 02, 2026, through Name.com, Inc., and resolves to the IP address 216.198.79.1. It is flagged by 5 of 95 security vendors on VirusTotal and appears on 3 security blocklists, including MetaMask and PhishDestroy. The site employs a Let's Encrypt SSL certificate and uses Vercel for hosting, with HSTS enabled, likely to enhance the appearance of legitimacy. A Gridinsoft trust score of 0/100 and inclusion in 2 AlienVault OTX threat intelligence pulses further corroborate its malicious nature. The page title, 'PumpSwap v2 - Crypto Token Swap,' aligns with tactics used to impersonate legitimate DeFi platforms. The domain is currently offline, but its prior activity and technical indicators suggest a high likelihood of reemergence under a similar or altered infrastructure. Organizations and individuals are advised to block the domain and its associated IP address at the network level. Users who may have interacted with the site should immediately revoke any connected wallet permissions and monitor their accounts for unauthorized transactions. Security teams are encouraged to correlate these indicators with internal logs to identify potential compromises and update detection rules to include this domain and its infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260609-2C0CA0- 캡처된 페이지 제목
- Problem loading page
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of pumpswapv2.fun · checked Jun 26, 2026
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