跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:15。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tradeback-pumps[.]fun

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

威胁判定 关键 100/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:15/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 URLQuery threat systems: 3 alerts 品牌冒充:Pump.fun
OTX: 3 refs 2026年6月9日 Pump.fun 1 Report Sent CDN

证据摘要

重要
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.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260609-16DA7B
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
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雷达
恶意
TLS 证书
Google Trust Services
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 OTX 3 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 5/14 TLS valid certificate, 67d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar 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 恶意
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

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17

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13日

监控中的外部数据源 8 个 无匹配

检测时间线

  1. VirusTotal

    9 → 15

已保存的截图

页面标题
Pump.fun Cashback | Get 30% Back on Rug Pull Losses
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 67 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@radix.email
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.66.83 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
HTTP 状态码502 Error
Elapsed Since First Report 7 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6月9日
Submitted URLhttp://tradeback-pumps.fun/
域名服务器linda.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年6月3日 起有效扫描于 2026年6月13日
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.

Accountability draft 不会自动发送任何内容。

技术

识别出 3 项高置信度技术

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
SOCRadar
Sophos
Webroot
网站性能分析

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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embed.html
<iframe
  src="https://phishdestroy.io/zh/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>

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