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This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

pancakaswep[.]finance

“Exchange | PancakeSwap”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/95 Stored blocklist matches: 1 Brand impersonation: BNB Chain
Aug 24, 2025 BNB Chain CDN
Evidence Summary
CRITICAL
Ref
55484189
Score
95/100

Analysis indicates that the domain pancakaswep.finance was operational as a crypto drainer phishing site targeting BNB Chain users. Infrastructure records show the domain resolved to 104.21.48.1, hosted on Cloudflare's network (AS13335) with nameservers chad.ns.cloudflare.com and kenia.ns.cloudflare.com. The page title 'Exchange | PancakeSwap' aligns with the reported brand impersonation of BNB Chain, suggesting an attempt to deceive users of the legitimate PancakeSwap platform. The domain is associated with Angel Drainer, a known wallet and seed phishing kit used to siphon cryptocurrency from victims' wallets.

As of July 24, 2026, the domain is offline, though it remains listed on two security blocklists and is actively blocked by PhishDestroy and ScamSniffer. No SSL certificate was detected during its active period, which may have served as an additional indicator of compromise for security tools. One of 95 security vendors on VirusTotal flagged the domain, though the absence of broader detections does not confirm legitimacy. Defenders should treat this domain as high-risk infrastructure.

While currently inactive, similar drainer domains often resurface under new addresses or slight variations. Network-level blocking of the resolved IP (104.21.48.1) and monitoring for domains using the same nameservers or hosting provider may help mitigate related threats. The use of Angel Drainer suggests the attackers may reuse this kit or infrastructure for future campaigns. No additional registration details or historical WHOIS data were provided for further attribution.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
Wallet IoCs 1 format-validated 0x0e09fabb73bd3ade0a17ecc321fd1…
Telegram IoCs 12 extracted https://t.me/pancakeswap_ru https://t.me/pancakeswap_PH https://t.me/pancakeswap_INDIA
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Unknown
Abuse contactadmin@pancakaswep.finance, contact@pancakaswep.finance, webmaster@pancakaswep.finance, postmaster@pancakaswep.finance, abuse@pancakaswep.finance, info@pancakaswep.finance
IP Address 104.21.48.1 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status502 Error
Time to First Unavailability 183 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsDNS, SSL SANs, timestamps
First DetectedAug 24, 2025
DOM Analysisanalyzed Mar 24, 2026score 15/1004 brand signals
IoC Extractionscanned Aug 3, 20261 wallet · 12 Telegram IoCs
Submitted URLhttps://pancakaswep.finance/swap/?… query redacted
Nameserverschad.ns.cloudflare.comkenia.ns.cloudflare.com
TLS Observationscanned Mar 14, 2026
Page Title
Exchange | PancakeSwap
Impersonates
BNB Chain MetaMask PancakeSwap Solana
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VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Last analyzed
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery 100 det. SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

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Chainabuse
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SEAL-ISAC
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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pancakaswep.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 pancakaswep.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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