⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

pancakeswap[.]asia

Domain Security & Threat Intelligence Report

18/95 VT Detections URLScan: Scanned Still Active Detected Aug 29, 2025 1 Blocklist Targets: PancakeSwap
92 Threat Score

Analyst Security Overview

AI-Generated

The domain pancakeswap.asia is designed to impersonate PancakeSwap, a well-known decentralized exchange platform. This phishing site has a VT detection score of 18 out of 95, indicating a significant level of malicious activity. With its purpose to deceive users, it poses a risk to individuals seeking to engage with the legitimate PancakeSwap service.

Registered with Alibaba Cloud Computing Ltd., this domain is 236 days old and currently active. Its IP address is 198.18.0.59. Notably, the domain has been blocklisted twice, reflecting ongoing concerns about its fraudulent intentions. Such domains often exploit user trust in established brands, making them particularly dangerous for the cryptocurrency community.

As of now, pancakeswap.asia remains active. PhishDestroy has reported this phishing attempt and continues to monitor its status to mitigate potential user impact.

VirusTotal
18/95 VT Detections
URLScan.io
Domain Age
237 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

13/15
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.asia detected and queued for full analysis
Aug 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
18/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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
Aug 29, 2025
Abuse Report Pending
Will be sent to registrar (Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)) & 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of pancakeswap.asia captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainpancakeswap.asia
RegistrarAlibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) (China)
IP Address198.18.0.59
CreatedJul 03, 2025 (237 days — New)
ExpiresJul 03, 2026
Nameserversdns23.hichina.com
dns24.hichina.com
Abuse Contactsdomainabuse@service.aliyun.com
First DetectedAug 29, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
Emsisoft
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Phishing Database
Seclookup
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 →

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Other Domains on 198.18.0.59

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More Domains at Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)

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