⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

pancakeswap-finance-swap-home[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Oct 12, 2025 3 Blocklists PancakeSwap
81 Threat
PhishDestroy AI
HIGH
Ref
4FDBD13C
Score
81/100
Engine
PD-4 Turbo
The domain PancakeSwap-finance-swap-home.com impersonates PancakeSwap, a known decentralized exchange, aiming to deceive users into providing sensitive information. With a VirusTotal score of 14/95, this domain is highly flagged for phishing activities. Its malicious intent has also been corroborated by the presence of blocklist entries.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively young at 137 days. The IP address associated with it is 172.67.163.82. The domain has been marked as dead and has garnered three blocklist entries, indicating its recognized threat within the cybersecurity community.

The domain has been taken down, and PhishDestroy has reported it, ensuring that it is monitored to prevent any resurgence or similar attempts. Users are advised to remain vigilant against similar impersonating domains in the future.
VirusTotal
14 Detections
URLScan.io
Domain Age
138 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
pancakeswap-finance-swap-home.com detected and queued for full analysis
Oct 12, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of PancakeSwap
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 12, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
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

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-12 12:34 UTC
Malicious
Forensic screenshot of pancakeswap-finance-swap-home.com
IP: 172.67.163.82
NICENIC INTERNATIONAL GROUP CO., LIMITED
138d

Domain Intelligence

Domainpancakeswap-finance-swap-home.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.163.82
CreatedOct 10, 2025 (138 days — New)
ExpiresOct 10, 2026
Nameserversterry.ns.cloudflare.com
ximena.ns.cloudflare.com
Page TitlePancakeSwap Finance | Decentralized Trading, Yield Farming & Staking on BNB Chain
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
First DetectedOct 12, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
Trustwave
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 →

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