pan-cake-swap[.]finance
“PancakeSwap Guide: Fast, Secure & Official Access Wiki”
12/95 VT
OTX: 5 pulses
Content unavailable
Nov 25, 2025
Unavailable since Feb 23, 2026
Binance
Wallet/Seed Phishing
1 Report Sent
90d to unavailable
NL
Seed Phish
Wallet Connect
+ more
NL
Seed Phish
Wallet Connect
+ more
80
Risk Score
PhishDestroy AI
HIGH
The domain pan-cake-swap[.]finance is a confirmed phishing site engaged in brand impersonation targeting Binance users. It presents itself as an official PancakeSwap portal but is designed to harvest login credentials or seed phrases under false pretenses. No crypto drainer kit was detected, but the site was actively used for seed-phrase phishing before being taken offline.
Technical indicators confirm its malicious nature: 12 of 95 VirusTotal security vendors flagged pan-cake-swap[.]finance, including alphaMountain.ai, BitDefender, and CyRadar. The domain was registered on November 23, 2025, through NiceNIC International Group Co., Limited, and resolved to IP address 185.242.245.14 (AS214927, Netherlands). It appeared on one security blocklist (PhishDestroy) and was referenced in five AlienVault OTX threat intelligence pulses. No SSL certificate was present, and the observed page title was 'PancakeSwap Guide: Fast, Secure & Official Access Wiki'. Nameservers were ns3.my-ndns.com and ns4.my-ndns.com.
Users who interacted with pan-cake-swap[.]finance should immediately change passwords for any accounts accessed through the site, enable two-factor authentication, and monitor for unauthorized transactions. If seed phrases or private keys were entered, victims must create a new wallet, transfer remaining funds, and revoke any token approvals linked to the compromised keys. Report the domain to Google Safe Browsing, the registrar (NiceNIC), and platforms like ScamAdviser or CryptoScamDB to aid in takedown efforts.
Technical indicators confirm its malicious nature: 12 of 95 VirusTotal security vendors flagged pan-cake-swap[.]finance, including alphaMountain.ai, BitDefender, and CyRadar. The domain was registered on November 23, 2025, through NiceNIC International Group Co., Limited, and resolved to IP address 185.242.245.14 (AS214927, Netherlands). It appeared on one security blocklist (PhishDestroy) and was referenced in five AlienVault OTX threat intelligence pulses. No SSL certificate was present, and the observed page title was 'PancakeSwap Guide: Fast, Secure & Official Access Wiki'. Nameservers were ns3.my-ndns.com and ns4.my-ndns.com.
Users who interacted with pan-cake-swap[.]finance should immediately change passwords for any accounts accessed through the site, enable two-factor authentication, and monitor for unauthorized transactions. If seed phrases or private keys were entered, victims must create a new wallet, transfer remaining funds, and revoke any token approvals linked to the compromised keys. Report the domain to Google Safe Browsing, the registrar (NiceNIC), and platforms like ScamAdviser or CryptoScamDB to aid in takedown efforts.
VirusTotal
12 det.
OTX AlienVault
URLScan
Age
8 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 95
URLQuery
no detections
OTX
5 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
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
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-25 12:46 UTC
Malicious · 12/95 engines
IP: 185.242.245.14
NiceNIC International Group Co., Limited
NiceNIC International Group Co., Limited 241d old
Domain Intelligence
Domainpan-cake-swap.finance
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Nov 23, 2025 (241d) — Expires Nov 23, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 25, 2025
Nameserversns3.my-ndns.comns4.my-ndns.com
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Binance
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
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 →
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Related Domain Reports
Other Domains on 185.242.245.14 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
rewards-nanoeth.com Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
About This Report: pan-cake-swap.finance
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 “PancakeSwap Guide: Fast, Secure & Official Access Wiki”, which may be designed to impersonate Binance.
pan-cake-swap.finance has been flagged by 12 security vendors as of July 22, 2026.
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
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pan-cake-swap.finance — 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
pan-cake-swap.finance) - 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