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.
xmas-pump[.]fun
“Even geduld...”
证据摘要
This report analyzes the domain xmas-pump.fun, identified as a cryptocurrency scam site. The page title displayed "Just a moment..." while the site was active, and it impersonated the legitimate brand Pump.fun. The primary threat posed was likely an attempt to deceive users into connecting their cryptocurrency wallets or entering sensitive information under the guise of a legitimate platform, potentially leading to financial loss.
Technical evidence from the available data indicates malicious activity. VirusTotal flagged the domain with 3 detections out of 95 security vendors, specifically by Fortinet, Gridinsoft, and SOCRadar. The domain was also listed on 2 blocklists. It was registered through NiceNIC International Group Co., Limited, created on 2026-02-24, and hosted on IP address 172.67.205.45 in the United States, belonging to AS13335 Cloudflare, Inc. The site utilized an SSL certificate issued by Google Trust Services / WE1, and its nameservers were chloe.ns.cloudflare.com and memphis.ns.cloudflare.com.
The domain xmas-pump.fun is currently reported as DOWN/OFFLINE. Based on the available data, the risk level is assessed as high due to the impersonation of a known cryptocurrency brand, confirmed malware detections, and its recent creation date, which are common indicators of a scam operation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260224-D0CE40- 已捕获页面标题
- Just a moment...
- 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
Data Coverage
网络安全情报
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11日
检测时间线
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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