# PhishDestroy threat dossier — pan.pancakrswap.financial ================================================================ Fetched: 2026-05-18 04:49:05 UTC Canonical: https://phishdestroy.io/domain/pan.pancakrswap.financial/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/93 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-02-21 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:30 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 13:06:33 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-04-13 21:45:28 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 17:04:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pan.pancakrswap.financial as a phishing domain designed to deceive users. Such sites trick visitors into revealing sensitive data like passwords or financial info. This phishing site likely mimicked legitimate financial platforms to lure users into submitting credentials. Although it appeared on blocklists and is now offline, it posed a risk by impersonating trusted services. If users visited this site, they should avoid entering any information. Run a malware scan on devices and change passwords for accounts that may have been exposed to prevent further compromise. ## 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 (volunteer 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/pan.pancakrswap.financial/ JSON API: https://api.destroy.tools/v1/check?domain=pan.pancakrswap.financial 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: volunteer-driven open-source threat-intelligence platform. Tracked: 150,739 domains (34,681 alive under monitoring, 115,619 confirmed takedowns/dead). Site: https://phishdestroy.io