golden-panda[.]info
“Golden Panda Casino: 5000+ Spiele & Bis zu 5000€ Bonus”
10
Risk Score
PhishDestroy AI
LOW
Analysis of golden-panda[.]info indicates an active phishing domain under investigation for credential theft or similar fraudulent activity. The domain was registered on July 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with newly created phishing infrastructure. It currently resolves to IP address 188.114.97.3, which is part of Cloudflare’s network, a common hosting choice for threat actors seeking to obscure origin servers and evade IP-based blocking. The domain uses Cloudflare nameservers (blakely.ns.cloudflare.com and earl.ns.cloudflare.com), further leveraging the provider’s proxy services to mask backend hosting details.
As of July 31, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which suggests at least one confirmed detection of malicious activity. No vendor detections are currently reported on VirusTotal, though this absence does not confirm safety; many newly registered phishing domains evade initial scans due to low traffic or delayed detection by security engines. The domain remains active and accessible, increasing the likelihood of ongoing or imminent malicious use. Defenders should treat golden-panda[.]info as a high-risk asset based on its recent registration, Cloudflare-hosted infrastructure, and presence on a reputable blocklist.
Immediate action is recommended, including blocking the domain at the DNS or proxy level, monitoring for connections from internal networks, and reviewing logs for any prior access. If the domain is part of a larger campaign, cross-reference its IP and registrar details with other known phishing domains to identify potential clusters. Further analysis of the site’s content and behavior is needed to determine the exact phishing kit or brand impersonation in use, though no specific brand or scam type has been confirmed in available data.
As of July 31, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which suggests at least one confirmed detection of malicious activity. No vendor detections are currently reported on VirusTotal, though this absence does not confirm safety; many newly registered phishing domains evade initial scans due to low traffic or delayed detection by security engines. The domain remains active and accessible, increasing the likelihood of ongoing or imminent malicious use. Defenders should treat golden-panda[.]info as a high-risk asset based on its recent registration, Cloudflare-hosted infrastructure, and presence on a reputable blocklist.
Immediate action is recommended, including blocking the domain at the DNS or proxy level, monitoring for connections from internal networks, and reviewing logs for any prior access. If the domain is part of a larger campaign, cross-reference its IP and registrar details with other known phishing domains to identify potential clusters. Further analysis of the site’s content and behavior is needed to determine the exact phishing kit or brand impersonation in use, though no specific brand or scam type has been confirmed in available data.
VirusTotal
0 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
5d Brand New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 84d
WHOIS
5d old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-31 20:29 UTC
Malicious
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 5d old
Google Trust Services
Domain Intelligence
Domaingolden-panda.info
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Jul 26, 2026 (5d · Brand New!) — Expires Jul 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversblakely.ns.cloudflare.comearl.ns.cloudflare.com
TLS Fingerprint10b8d12d56c6bd60e32e7da921edcfd6e13aba34…
Favicon Hash
Case IDPD-20260731-187F90
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Ethereum
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of golden-panda.info · checked Jul 31, 2026
99
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
2.1s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 20:31:13
security.txt
Too large · HTTP 200
robots.txt
Present · HTTP 200
/go/
Sitemap
Invalid content · HTTP 200
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
motorin-exchange.com Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
About This Report: golden-panda.info
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Golden Panda Casino: 5000+ Spiele & Bis zu 5000€ Bonus”, which may be designed to impersonate Ethereum.
golden-panda.info has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with golden-panda.info — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
golden-panda.info) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics