⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
pancakeservice.online favicon

pancakeservice[.]online

Domain Security & Threat Intelligence Report

“Exchange | PancakeSwap”

17/94 VT OTX: 1 pulse Unverified Apr 13, 2026 3 Blocklists PancakeSwap Fake Exchange CA CA + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
CAFF459A
Score
100/100
Engine
PD-4 Turbo
This domain, pancakeservice[.]online, poses a high risk of brand impersonation, specifically targeting users of the well-known crypto exchange PancakeSwap. If accessed, users may be led to believe they are interacting with the legitimate PancakeSwap website, potentially leading to the compromise of personal and financial information.

Analysis indicates that pancakeservice[.]online is flagged by 17 out of 95 security vendors on VirusTotal, which is a significant proportion suggesting a credible threat. The domain was created on April 13, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been associated with suspicious activities. Additionally, the domain appears in one threat intelligence pulse on AlienVault OTX and is listed on four security blocklists, further corroborating the risk. The IP address 104.21.11.90, to which the domain resolves, has also been observed as part of malicious infrastructure in other security reports. The page title 'Exchange | PancakeSwap' is a clear attempt to mimic the legitimate PancakeSwap website, enhancing the deceptive nature of the site.

If a user has visited pancakeservice[.]online, it is crucial to take immediate action to secure their accounts. First, they should check for any unauthorized transactions or account activities on their cryptocurrency wallets and exchange accounts. Changing passwords and enabling two-factor authentication (2FA) on all relevant accounts is highly recommended. Users should also monitor their financial statements and credit reports for any unusual activity. Reporting the incident to the PancakeSwap support team and the relevant authorities can help in mitigating the damage and preventing future incidents. It is advisable to avoid clicking on links or providing personal information on any site that does not use the official domain, pancakeswap.com.
VirusTotal
VirusTotal
17 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
3 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 17 / 94 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
pancakeservice.online detected and queued for full analysis
Apr 13, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1
10/10 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 94 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, ScamSniffer, SEAL
Jul 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 13, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of PancakeSwap
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +1
+1 new detection (16 → 17): Chong Lua Dao, Cluster25, Criminal IP, Forcepoint ThreatSeeker +1
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider
Apr 13, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Apr 13, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

4
Confirmed in 4 datasets: PhishDestroy + 3 independent public blocklists — MetaMask, ScamSniffer, SEAL
10 external threat databases checked; 3 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-13 14:59 UTC
Malicious · 17/94 engines
Forensic screenshot of pancakeservice.online showing the phishing page layout
IP: 104.21.11.90
NICENIC INTERNATIONAL GROUP CO., LIMITED
99d old
Page Title
Exchange | PancakeSwap

Domain Intelligence

Domainpancakeservice.online
IP Address 104.21.11.90 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 13, 2026 (99d)
Elapsed Since First Report 86 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 detailsDNS, SSL SANs, timestamps
First DetectedApr 13, 2026
Nameservers["luciana.ns.cloudflare.com","sean.ns.cloudflare.com"]
TLS Fingerprint2b40b539d199f8ae65dbff7bf26f1ae8028ba95f…
Favicon Hashfaviconfca50d530ea4525965eb6e11edde9601
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED PancakeSwap — suggests a coordinated kit / operator cluster.
pancake-s4.com
Alive 6 VT
distribution-pancake.app
Alive 1 VT
pancakeswap-reward.live
Unavailable 3 VT
pancakeswap.gasmine.info
Cloaked — alive 3 VT
pnckswqpwks.com
Unavailable 19 VT
panswap.app
Unavailable 3 VT
stericxswap.com
Unavailable 10 VT
cake-claiming.app
Unavailable 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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More Domains at NiceNIC 6 flagged

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Other PancakeSwap Impersonation Domains

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

event-pancakeswap.app event-pancakeswap.app 22 claim-pancake.app claim-pancake.app 21 pancacke.com pancacke.com 21 pancake-swap-finance.com pancake-swap-finance.com 21 pancakewebv3.app pancakewebv3.app 21 mail.hex.arhamsoft.info mail.hex.arhamsoft.info 20 pancakeswap2sj.pages.dev pancakeswap2sj.pages.dev 20 puncake-svvap.web-3.to puncake-svvap.web-3.to 20

About This Report: pancakeservice.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

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

pancakeservice.online has been flagged by 17 security vendors as of July 22, 2026.

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 pancakeservice.online — 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 pancakeservice.online)
  • 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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