# PhishDestroy threat dossier — pancake.swapsfianance.top
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Fetched:   2026-05-02 11:46:29 UTC
Canonical: https://phishdestroy.io/domain/pancake.swapsfianance.top/

## VERDICT
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STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: PancakeSwap (and: bnb chain, pancakeswap)
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      193.233.113.47 (FI, Helsinki)
ASN:             ASAS215826 Partner-Hosting-LTD Partner Hosting LTD, GB
Hosting org:     AS205775 NEON CORE NETWORK LLC
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ns1.erans.ru, ns2.erans.ru
Registered:      2025-09-29
Expires:         2026-09-29
Page title:      Home | PancakeSwap

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-09-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-29 01:21:09 UTC (abuse notice filed)
Last verified:     2026-04-13 14:17:35 UTC (STALE — 18 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 18 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a2d8d-0b0c-7368-803c-94a96d11731c/
Wayback Machine:  https://web.archive.org/web/*/pancake.swapsfianance.top
crt.sh CT logs:   https://crt.sh/?q=%25.pancake.swapsfianance.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pancake.swapsfianance.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/pancake.swapsfianance.top
URLhaus:          https://urlhaus.abuse.ch/host/pancake.swapsfianance.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:42:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies pancake.swapsfianance.top as a high-risk phishing domain impersonating the PancakeSwap brand. The domain was registered on 2025-09-29 and uses a page titled 'Home | PancakeSwap' to lure victims.
Technical analysis reveals the domain employs a Wallet Connect abuse drainer kit, resolving to IP 198.18.1.40. It appears on multiple security blocklists and is flagged by 16 out of 95 VirusTotal vendors, confirming its malicious intent.
Currently, pancake.swapsfianance.top is offline following detection and takedown efforts. Users are advised to avoid interacting with this domain and report any suspicious activity related to PancakeSwap impersonations.

## EVIDENCE HASHES
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Favicon SHA-256:       e11b366176c2f300801c5229aae56ebc008ccb5ccfd217c0aae0ebe4ae009f02

## 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/pancake.swapsfianance.top/
JSON API:          https://api.destroy.tools/v1/check?domain=pancake.swapsfianance.top
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io