ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-17 15:51:06 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

pumpbacks[.]xyz

“Pump.fun Cashback - Get 30% Back on Your Losses”

威胁判定关键 95/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：1/94 存储的阻止列表匹配项：2 URLQuery threat systems: 11 alerts 品牌冒充：Phantom

2026年3月17日 Phantom 1 Report Sent

证据摘要

重要

Analysis of pumpbacks.xyz, created on 16 March 2026 and currently taken offline, shows infrastructure consistent with a wallet/seed phishing campaign that impersonates the brand “phantom”. The domain resolves to 87.120.84.245, an address located in Germany and assigned to AS215439 (PLAY2GO INTERNATIONAL LIMITED). Hosting appears to run Ubuntu behind an Nginx web server, and the TLS certificate is a Let’s Encrypt R12 issuance, indicating a short‑lived, self‑signed certificate typical of transient malicious sites. Registration was performed through Global Domain Group LLC, using the nameservers ns1.globaldomaingroup.com and ns2.globaldomaingroup.com. The page title observed before takedown reads “Pump.fun Cashback – Get 30% Back on Your Losses”, matching the advertised “30 % back” promise and aligning with the known scam type of wallet/seed phishing.

VirusTotal recorded a single positive detection out of 94 scanning engines, and the domain is listed on three independent security blocklists. Additional protective products such as PhishDestroy, MetaMask, and SEAL have also blocked the host. Gridinsoft assigns a trust score of 13 / 100, reinforcing the malicious assessment. The combination of a recent registration date, low trust score, short‑lived SSL, and alignment with a known brand‑impersonation vector suggests the site was deployed for a brief campaign to harvest cryptocurrency seeds.

Because the site is already offline, immediate mitigation focuses on preventing future re‑use of the same infrastructure. Defenders should add 87.120.84.245 to IP‑based deny lists, block the domain and its authoritative nameservers at the DNS layer, and monitor for new registrations that reuse the “pumpbacks” keyword or the same registrar. Continuous re‑scanning of the domain through multi‑engine services is advisable to capture any resurgence.

已提交证据快照

已发送: 2026-03-17 15:51:06 UTC
台账记录: 1
案件 ID: PD-20260317-A0F15E
已捕获页面标题: Pump.fun Cashback - Get 30% Back on Your Losses
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain pumpbacks.xyz is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to deception and illegal conduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities associated with pumpbacks.xyz.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and similar fraudulent activities, further supporting the need for immediate action against this domain.
Regulatory Note: Failure to take prompt action against pumpbacks.xyz may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant repercussions.

VirusTotal

1 det.

URLQuery

11 threat alerts

DNS Security

3/13

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 94 URLQuery 11 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/13 TLS valid certificate, 88d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Gridinsoft Analysis

3 0 1 1 37

网络安全情报

DNS Provider Blocks 3 / 13

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 11 alerts

Detection System	Indicator	Verdict	Alert
Private YARA rules	`verify-modal-7619.vercel.app/solana?id=69b7e132cd9a2a4b1a14424c&bundle=1`	audit	Hunting_JS_WebAssembly
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass1-desktop.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass2-mobile.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass1-mobile.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass2-desktop.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass2-desktop.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/phantom-bypass1-mobile.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass1-desktop.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
Nextron YARA rules	`pub-14c1504681d2427684ac1f489338d075.r2.dev/solflare-bypass2-mobile.gif`	malware	Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
DNS4EU	`cashbackspump.fun`	malicious	Sinkholed
DigiCert UltraDNS	`cloudflare-dns.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月24日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月17日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月10日

DNS Security Blocks

Blocked by 3 of 13 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Phantom

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月10日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
0 → 3

2026-03-17 18:46:17 UTC

已保存的截图

Screenshot of pumpbacks.xyz — **URLScan capture**2026-03-24 11:12 UTC 2 / 3

查看原图下载

页面标题

Pump.fun Cashback - Get 30% Back on Your Losses

Impersonates

Phantom Solana

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.18.0 (Ubuntu) · AS215439 PLAY2GO-NET PLAY2GO INTERNATIONAL LIMITED, GB

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询pumpbacks.xyz 的 ICANN RDAP →

IP 地址 87.120.84.245

地理位置

Frankfurt am Main, DE

网络AS215439 · PLAY2GO INTERNATIONAL LIMITED

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月16日 (146d)

HTTP 状态码502 Error

Elapsed Since First Report 15 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月17日

DOM Analysisanalyzed 2026年3月24日DOM analysis score 95/1002 brand signals

Submitted URLhttps://pumpbacks.xyz/

域名服务器ns1.globaldomaingroup.comns2.globaldomaingroup.com

TLS 指纹

TLS 观测自 2026年3月19日起有效扫描于 2026年3月24日

TLS 主体备用名称terminalback.one

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 2 项高置信度技术

Ubuntu Nginx

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of pumpbacks.xyz · checked Mar 17, 2026

Needs Work

Performance

FCP

1.55s

First Contentful Paint

LCP

7.43s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

221ms

Total Blocking Time

11.91s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 13/100打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/pumpbacks.xyz"
  title="PhishDestroy threat report for pumpbacks.xyz"
  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>