# PhishDestroy threat dossier — cake-swap.org ================================================================ Fetched: 2026-07-29 15:05:17 UTC Canonical: https://phishdestroy.io/domain/cake-swap.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: CAKESwap — #1 DEX on BNB Chain | Swap, Liquidity, Farms HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: 9096ab0e94e650a1dbc3a2ce32128c2c42576f7578c3ae9371accee65cca3b96 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:36:50 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:48:53 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa03-ed1d-705e-a18e-afb5340eef54/ URLQuery: https://urlquery.net/report/b94ff22c-95e9-433f-8e1d-a6625bb49502 Wayback Machine: https://web.archive.org/web/*/cake-swap.org crt.sh CT logs: https://crt.sh/?q=%25.cake-swap.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cake-swap.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/cake-swap.org URLhaus: https://urlhaus.abuse.ch/host/cake-swap.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:37:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] cake-swap.org Fake Crypto Swap Portal Alert Analysis of the domain cake-swap.org indicates it is an active phishing site targeting cryptocurrency users, registered on July 24, 2026, through Fewmoretaps OU operating as Trustname.com. The domain currently resolves to the IP address 186.2.175.35, with nameservers configured under ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. As of July 28, 2026, the domain appears on one security blocklist, though it has not been flagged by any of the 91 vendors that scanned it on VirusTotal. The absence of detections in this scan does not confirm the domain's safety, and its continued activity suggests it remains a potential threat. Infrastructure analysis reveals the domain is hosted on an IP address that may be associated with other malicious activity, though specific hosting provider details are not yet confirmed. The registrar, Trustname.com, is known for facilitating domains used in phishing campaigns, though this alone does not confirm malicious intent. Defenders should note that the domain's recent registration and lack of widespread detection may indicate an early-stage campaign or evasion of automated detection systems. Organizations are advised to monitor network traffic for connections to 186.2.175.35 and the domain cake-swap.org, particularly in environments where cryptocurrency transactions occur. Blocking the domain at the DNS or firewall level is recommended until further analysis confirms its legitimacy. Additional investigation into the site's content and any associated wallet addresses or transaction patterns is necessary to determine the full scope of the threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-B6AB1A Favicon MD5: 8edf2ee6c56aacf517bbabc390287807 TLS cert SHA-256: 9096ab0e94e650a1dbc3a2ce32128c2c42576f7578c3ae9371accee65cca3b96 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cake-swap.org/ JSON API: https://api.destroy.tools/v1/check?domain=cake-swap.org Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,484 domains (83,251 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io