Security engines reporting a detection: 1. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
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.
Extracted from stored page analysis
Observed indicators
1 wallet · 12 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
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 detailsProvenance & timestamps
First DetectedAug 24, 2025
DOM Analysisanalyzed Mar 24, 2026score 15/1004 brand signals
IoC Extractionscanned Aug 3, 20261 wallet · 12 Telegram IoCs
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:09:50 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-04-10 11:04:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-10 11:04:52 UTC → 2026-09-30 16:14:55 UTC · 4,157.17hmidpoint estimate ≈ 2026-07-06 01:39:53 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.
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.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
pancakaswep.finance detected and queued for full analysis
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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Feb 24, 2026
Time to First Unavailability
4388 hours elapsed from detection to the first unavailable observation.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedContent unavailable
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.
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 →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · pancakaswep.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
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
HTML · IFRAME
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