# PhishDestroy threat dossier — pancakeswap-dex.com ================================================================ Fetched: 2026-04-30 07:37:19 UTC Canonical: https://phishdestroy.io/domain/pancakeswap-dex.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: PancakeSwap Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 19 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.209.129.90 (NL, Hopel) ASN: ASAS214943 RAILNET Railnet LLC, US Hosting org: AS208185 Net Gate Telecom S.R.L. Registrar: Web Commerce Communications Limited Nameservers: 1 Registered: 2025-02-19 Expires: 1981-11-19 Page title: Exchange | PancakeSwap ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-02-19 (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: 2025-08-11 00:39:11 UTC (abuse notice filed) Last verified: 2026-04-13 06:00:03 UTC (STALE — 17 days ago, re-verify) Flagged dead: 2026-03-02 15:41:06 UTC (NOT RE-VERIFIED IN 17 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 17 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989735-9e14-713f-b8c6-1d3cc2b0a3ea/ Wayback Machine: https://web.archive.org/web/*/pancakeswap-dex.com crt.sh CT logs: https://crt.sh/?q=%25.pancakeswap-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pancakeswap-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pancakeswap-dex.com URLhaus: https://urlhaus.abuse.ch/host/pancakeswap-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:15:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pancakeswap-dex.com as a high-risk crypto drainer domain impersonating the legitimate PancakeSwap platform. Classified as a Solana drainer kit, this domain specifically targeted cryptocurrency users aiming to illicitly access and drain funds. The threat level is elevated due to its direct association with a popular decentralized exchange, increasing the likelihood of victim impact. Supporting intelligence reveals the domain was created recently on February 19, 2025, registered via Web Commerce Communications Limited. It resolved to IP address 213.209.129.90 and appeared in 19 AlienVault OTX threat intelligence pulses. Additionally, pancakeswap-dex.com was listed on four separate security blocklists and flagged by 15 out of 95 security vendors on VirusTotal, underscoring its malicious nature. The domain’s page title ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e11b366176c2f300801c5229aae56ebc008ccb5ccfd217c0aae0ebe4ae009f02 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/pancakeswap-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=pancakeswap-dex.com 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