scanwallet-pump[.]fun
“Pump.fun Cashback | Get 30% Back on Rug Pull Losses”
Analysis identifies scanwallet-pump.fun as a brand impersonation phishing domain targeting Pump.fun. The infrastructure was designed to mimic wallet or token-related access flows associated with the target brand. The domain is currently marked as taken offline.
Technical intelligence shows the domain was created on June 06, 2026 and registered via NICENIC INTERNATIONAL GROUP CO., LIMITED. Security telemetry reports resolution activity associated with malicious infrastructure patterns. VirusTotal analysis indicates 7/95 security vendors flagged the domain as malicious. The domain is listed on 4 security blocklists, and is also referenced by AlienVault OTX in 4 threat intelligence pulses. The impersonation focus is explicitly identified as Pump.fun, indicating targeted crypto ecosystem abuse.
At the time of assessment, the domain is no longer active, suggesting takedown or sinkholing following detection. Despite offline status, indicators confirm prior malicious intent and infrastructure alignment with phishing operations. Recommended actions include blocking historical DNS and IP resolution records, monitoring for re-registration of similar wallet-themed Pump.fun variants, and updating threat intelligence feeds with observed indicators. Additional emphasis should be placed on user education around fake wallet verification pages and enforcement of domain reputation filtering for crypto-related impersonation campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-F00C67- 已捕获页面标题
- Pump.fun Cashback | Get 30% Back on Rug Pull Losses
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | scanwallet-pump.fun |
malicious | Sinkholed |
威胁响应 Pipeline
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
检测时间线
-
VirusTotal
6 → 7
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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