⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
pancakc.finance favicon

pancakc[.]finance

Domain Security & Threat Intelligence Report

“Exchange | PancakeSwap”

14/14 VT URLQuery: 100 OTX: 16 pulses Taken Down Sep 28, 2025 1 Blocklist binance Angel Drainer Seed Phish 1 Report Sent 148d takedown CDN Seed Phish Wallet Connect + more
14/14 VT vendors 1 blocklist Targets binance
90 Risk Score
PhishDestroy AI
HIGH
Ref
792D0DEB
Score
90/100
Engine
PD-4 Turbo
PhishDestroy identifies pancakc[.]finance as a high-risk crypto drainer domain targeting users of the PancakeSwap decentralized exchange. Designed to masquerade as a legitimate PancakeSwap interface, this fraudulent site aims to steal crypto assets by leveraging an Angel Drainer kit. The domain's deceptive page title "Exchange | PancakeSwap" further misleads victims into believing they are interacting with a trusted platform.

Extensive evidence supports the malicious nature of pancakc[.]finance. The domain was registered through Cloudflare, Inc. and resolves to IP 104.21.22.105. It has been detected in 16 AlienVault OTX threat intelligence pulses and is listed on two security blocklists. Additionally, 14 out of 95 VirusTotal security vendors flagged this domain, reinforcing its suspicious activity. This infrastructure indicates a coordinated effort to exploit users within the crypto space by siphoning funds through a known drainer toolkit.

Currently, pancakc[.]finance has been taken offline, mitigating active threats from this source. Users are strongly advised to avoid visiting this domain and to verify URLs carefully before interacting with any crypto exchange sites. Employing robust browser security tools and keeping software updated are essential precautions. Continuous monitoring and prompt reporting of such phishing domains remain critical to safeguarding digital assets in the evolving threat landscape.
VT
VirusTotal
14 det.
UQ
URLQuery
100 det.
OTX AlienVault
US
URLScan
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 14 URLQuery 100 det. OTX 16 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
pancakc.finance detected and queued for full analysis
Sep 28, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 14 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
OTX Threat Intel
Found in 16 OTX pulses on AlienVault OTX
Mar 01, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 28, 2025
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Sep 28, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 3542 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-28 13:03 UTC
Malicious · 14/14 engines
Forensic screenshot of pancakc.finance showing the phishing page layout
IP: 104.21.22.105
Cloudflare, Inc.
Page Title
Exchange | PancakeSwap
Impersonates
Binance Bnb Chain Coinbase Coinbase Wallet Metamask Okx Okx Wallet Pancakeswap +2

Domain Intelligence

Domainpancakc.finance
Registrar Cloudflare US(US)
IP Address 104.21.22.105 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Takedown Time 148 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of pancakc.finance.
What each report contains Every report delivered to Cloudflare, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 28, 2025
Nameserversopal.ns.cloudflare.comrandall.ns.cloudflare.com
Favicon Hashfavicone11b366176c2f300801c5229aae56ebc008ccb5ccfd217c0aae0ebe4ae009f02
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Angel Drainer binance — suggests a coordinated kit / operator cluster.
pepumigrate.pages.dev
Taken down 6 VT
claim-sonic.pages.dev
Alive 13 VT
claim-greencoin.pages.dev
Alive 3 VT
airdropclaim.live
Taken down 13 VT
airdrop.intuitions.systems
Taken down 2 VT
enter-stable.dev
Taken down
satori-rewards.finance
Taken down 5 VT
mmt-finance.app
Alive 5 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Font API
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.22.105 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

mo-bridge.com favicon mo-bridge.com 17/95 memeficlub.xyz favicon memeficlub.xyz 9/95 tr.padisahbet-giris2026.org favicon tr.padisahbet-giris2026.org 7/95

More Domains at Cloudflare 6 flagged

formprism-static.pages.dev favicon formprism-static.pages.dev nftbancusportal.pages.dev favicon nftbancusportal.pages.dev sp1ct6-slurnax-biz-trapnix-plovtek.pages.dev favicon sp1ct6-slurnax-biz-trapnix-plovtek.pages.dev sp1ct6-slarnor-biz-qravtek-vromnix.pages.dev favicon sp1ct6-slarnor-biz-qravtek-vromnix.pages.dev ledhgyd-vbchdhj.pages.dev favicon ledhgyd-vbchdhj.pages.dev vote-smapocke.pages.dev favicon vote-smapocke.pages.dev

Other binance Impersonation Domains

These domains also target binance users. View all binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 accounts.bmwweb.systems accounts.bmwweb.systems 21 binance-bgv.support binance-bgv.support 21 bitcoine-prex.com bitcoine-prex.com 21 geldchantix-trade.com geldchantix-trade.com 21

About This Report: pancakc.finance

This domain security report for pancakc.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Exchange | PancakeSwap”, which may be designed to impersonate binance.

pancakc.finance has been flagged by 14 security vendors as of June 6, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pancakc.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 pancakc.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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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