# PhishDestroy threat dossier — panca.keswap.financial
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Fetched:   2026-05-14 01:04:07 UTC
Canonical: https://phishdestroy.io/domain/panca.keswap.financial/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: PancakeSwap

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.96.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Nameservers:     N/A
Page title:      Bot Verification

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-13 21:32:43 UTC (abuse notice filed)
Last verified:     2026-05-08 03:48:50 UTC
Neutralised:       2026-04-30 04:09:27 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019945a3-4d8a-7665-93e3-292f055aedb6/
Wayback Machine:  https://web.archive.org/web/*/panca.keswap.financial
crt.sh CT logs:   https://crt.sh/?q=%25.panca.keswap.financial
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=panca.keswap.financial
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/panca.keswap.financial
URLhaus:          https://urlhaus.abuse.ch/host/panca.keswap.financial/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:22:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies panca.keswap.financial as a medium-risk generic phishing domain. The site attempted to deceive users with a 'Bot Verification' page, a common tactic to trick victims into disclosing sensitive information. This domain was previously active and posed a moderate threat to unsuspecting visitors.

The domain resolved to the IP address 198.18.13.95 and appeared on three distinct security blocklists, highlighting its recognition by multiple threat intelligence sources. VirusTotal analysis flagged this domain by a subset of security vendors, reinforcing its suspicious nature. Registration details remain unavailable, which often complicates attribution and takedown efforts.

Currently, the domain is offline and no longer accessible, reducing its immediate threat level. Users are advised to remain cautious and avoid engaging with similar domains or pages requesting verification. Continuous monitoring of this domain and related infrastructure is recommended to prevent potential resurgence or use in further phishing campaigns.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/panca.keswap.financial/
JSON API:          https://api.destroy.tools/v1/check?domain=panca.keswap.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: 149,034 domains (40,257 alive under monitoring, 108,314 confirmed takedowns/dead). Site: https://phishdestroy.io