Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
support-pumpbtc.xyz shows high-risk / scam indicators.
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 15 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 2 months oldMost scam domains are under a year old | Risk |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This website is a single-page portal at the root of the domain support-pumpbtc.xyz, titled "PumpBTC — Withdrawal Support". It presents itself as a customer-support and withdrawal-assistance destination for a cryptocurrency product brand. Its apparent purpose is to draw visitors who are seeking help with withdrawing digital assets into a support workflow, a model that depends entirely on visitors trusting the brand name in the address.
Scam/Impersonation Risk
Contradictory signals are present, and they are severe. Multiple independent security engines classify the domain as malicious, including several widely used enterprise-grade vendors, and the site is blacklisted by external reputation sources. The combined detection volume is high enough that the site is treated as a confirmed threat. The domain pairs a well-known product name with the word "support" on a newly registered, low-cost, uncommon top-level domain. This is the typical construction of a brand-lookalike support or withdrawal-recovery lure, in which victims are steered toward "fixing" a stalled withdrawal. No link between the site and the real brand has been established. The site's own title is the only association with that name. The browser sandbox saw no wallet-connection prompts, no clipboard manipulation, no hidden or external credential forms, and no cloaking during three successful runs, and the page generated a notable number of console errors. This absence of overt malicious behaviour at capture time does not offset the external detections. Such pages can change content quickly, and the harm usually occurs in the interactive step that a passive scan does not reach. No conflicting legal identities were found. The contradictions come from reputation and blacklist evidence alone.
- Homepage: titled as a withdrawal-support page for a crypto brand, with no independently confirmed connection to that brand.
- Multi-engine reputation scanning: 15 malicious and 3 suspicious detections, including three leading security vendors, which triggered an automatic external-threat override.
- Domain registration: created in August 2026 (about 0.18 years, roughly 67 days old), so it has no operating track record.
- Sandbox behaviour: three successful runs with no external network posts and no wallet-drainer or clipboard activity, but 12 console errors.
Regulatory Verification Notes
The site presents no verifiable legal entity, licence, registration number, or governance disclosure on the page that was captured. The registrant's identity is also not publicly identified, which leaves ownership opaque. This is an ownership-opacity condition and not an identity contradiction. For a site that invites handling of withdrawals and digital-asset funds, the absence of any named operator, regulator, or complaints route means no accountable party can be found. The registrar is a Hong Kong-based provider, which says nothing about the operator's legitimacy. No third-party broker or regulatory-database match exists for the site. Accordingly, no regulatory standing can be attributed to it, and the external threat detections are the controlling consideration.
- Homepage: no named company, licence, or registry reference accompanies the withdrawal-support offering.
- Domain registration: through NICENIC International Group Co., Limited, expiring August 2027, with registrant details incomplete.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport encryption: a TLS certificate issued by WE1 (DV, domain-validated only), valid to 2027-01-15. This confirms encryption only and says nothing about operator identity.
What to Verify Next
Anyone who has already visited the site should treat any withdrawal instructions, wallet prompts, or support requests received through it as untrusted. The genuine brand's support channels should be reached only through an address obtained independently of this site, such as the official project documentation or a bookmark made before the visit. Anyone who has interacted with the site should review recent wallet approvals and signed transactions and revoke any that are unrecognised. They should also change credentials reused elsewhere and move remaining assets to a fresh wallet if a seed phrase was ever entered. Organisations should block the domain and report it to the genuine brand and to the relevant registrar and hosting abuse desks.
- Homepage: the withdrawal-support framing is the main route by which a user would be induced to act.
- Sandbox capture: the page was benign during automated runs, so absence of observed harm in those runs cannot be relied upon as assurance.
- External reputation record: the multi-vendor malicious classification applies to the domain itself, not to a single page.
Summary Verdict
The available evidence supports a high-risk, clearly cautionary posture. Convergent external threat detections, a very recently created domain, and a brand-derived support pretext outweigh the modest technical hygiene the site shows. The site is treated as a likely threat to users holding digital assets, and its association with the brand it names is unverified.
Infrastructure Integrity
The site is fronted by Cloudflare's CDN and WAF. All four observed addresses are shared edge nodes, and the origin server is not visible. This is a mitigating factor only. It prevents independent hosting verification and allows content to be swapped quickly behind a stable address. It also lets a valid certificate and mainstream infrastructure sit behind a flagged site, so neither carries any weight as evidence of legitimacy. A heuristic flag for a young domain with sparse subdomains is consistent with a recently stood-up property, but it is unconfirmed and was not relied upon.
Closing Assessment
The site should not be used for login, credential entry, wallet connection, or any financial interaction, and any contact with it should be limited to passive viewing at most. Withdrawal or support needs relating to the named brand should be handled only through channels reached independently of this domain.
Written analysis generated 2026-10-25 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
4 findings contributed to this verdict, raised by external reputation, hosting and network, behaviour in a sandbox, registration and ownership.
01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
02 Hosting and network
- The domain was registered less than three months ago.Hosting and network
rule:DNS_NEW_DOMAIN_90D - The domain is young and has almost nothing else set up around it.Hosting and network
rule:DNS_SPARSE_YOUNG_DOMAIN
03 Behaviour in a sandbox
- A large share of what the page loaded came from other domains.Behaviour in a sandbox
rule:BEHAV_EXTERNAL_RATIO_MODERATE - The page produced an unusually high number of errors while it ran.Behaviour in a sandbox
rule:BEHAV_CONSOLE_ERRORS_HIGH
04 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 30% |
- AI page analysis unavailable (page captured; identity not AI-verified)
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of support-pumpbtc.xyz.
- The request stayed on support-pumpbtc.xyz. It was not redirected to another domain. Clear
- Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-08-19. Noted
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3030::6815:5261 |
| Name servers | BRIAN.NS.CLOUDFLARE.COM, MILLIE.NS.CLOUDFLARE.COM |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | WE1 |
| SSL expiry | 2027-01-15 |
| Domain age | 0.18 years (continuous registration) |
| Domain expiry | 2027-08-19 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 15 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about support-pumpbtc.xyz at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.