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pancakaewap.finance

Registrar
NiceNIC
Resolved IP
104.21.76.78
Registered
Jul 26, 2025
Threat verdict Critical
Availability Unverified No conclusive current response is stored Observed
Source: HTTP probe
VirusTotal detections: 2/95 Stored blocklist matches: 1 Brand impersonation: PancakeSwap
OTX: 12 refs Jul 28, 2025 PancakeSwap CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
Age
1.2 yr
PhishDestroy
DestroyList
Listed

Source evidence

5 sources

VirusTotal

2 / 95

Report

OTX

12 community references

Report

CF Radar

provider verdict: safe

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
2/95
OTX
12 community refs
URLScan
Stored capture

pancakaewap.finance is a fraudulent domain engaged in brand impersonation of the decentralized exchange PancakeSwap. This domain was designed to deceive users into believing they were interacting with the legitimate PancakeSwap platform, likely to steal login credentials or cryptocurrency assets. The site has been taken offline, but its elevated risk level and specific threat as a DEX scam require user caution.

Technical analysis confirms that pancakaewap.finance is flagged by 2 of 95 VirusTotal vendors, including Fortinet and Gridinsoft, with a Gridinsoft trust score of 0 out of 100. The domain was registered through NiceNIC International Group Co., Limited on July 26, 2025, and resolves to IP address 104.21.76.78, hosted in the US by Cloudflare (AS13335). It appears on 2 security blocklists: PhishDestroy and ScamSniffer. No SSL certificate was issued for this domain, and no page title was observed.

Users who may have interacted with pancakaewap.finance should take immediate safety steps. Since this is a DEX scam, revoke any token approvals granted to the domain and move all cryptocurrency funds to a new, secure wallet. Change passwords for any accounts where credentials may have been entered, enable two-factor authentication on all related services, and monitor accounts for unauthorized transactions. Report the domain to security platforms like PhishDestroy or ScamSniffer to help protect others.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pancakaewap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Impersonates
PancakeSwap

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-07activeall-domainsblockchainblocklistcontentcryptocrypto scamcryptocurrencydestroylistdomainsdrainerfraudmonthly+3 more
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Jul 26, 2025 — Expires Jul 26, 2026
Elapsed Since First Report 269 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJul 28, 2025
DOM Analysisanalyzed Apr 23, 2026score 81/1001 brand signal
Submitted URLhttps://pancakaewap.finance/
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.76.78
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • 1

Location describes the IP network.

viewdns.info · 104.21.76.78rapiddns.io

Latest Classified Outcome 2026-10-14 04:16:32 UTC

Primary outcome Inactive reason: Not registered in RDAP 90% confidence
Attribution mechanism: Rdap 404 source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Not registered
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-14 10:53:48 UTC
RDAP registration Not registered RDAP HTTP 404 source: Rdap Status Collector expires 2027-07-26 11:28:00 UTC checked 2026-10-14 04:16:32 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-15 09:21:44 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-15 09:21:44 UTC → 2026-08-05 01:45:38 UTC · 1,960.40h midpoint estimate ≈ 2026-06-25 05:33:41 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Last analyzed
Fortinet
Gridinsoft

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 18:15:07 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
pancakaewap.finance detected and queued for full analysis
Jul 28, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 6, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/95 recorded on VirusTotal
May 6, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 14, 2026
OTX Community References
12 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 2, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of PancakeSwap
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 6, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Jul 28, 2025
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Lookalike domains

83 stored lookalike domains

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Show all (71)
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Community reports

Reported by 1 community member, first seen Jul 27, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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