# PhishDestroy threat dossier — pancakeswap.asia ================================================================ Fetched: 2026-05-30 12:05:01 UTC Canonical: https://phishdestroy.io/domain/pancakeswap.asia/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: PancakeSwap ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:50c0:8000::153 (US, San Francisco) ASN: ASAS54113 FASTLY, US Hosting org: AS54113 Fastly, Inc. Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) Nameservers: dns23.hichina.com, dns24.hichina.com Registered: 2025-07-03 Expires: 2026-07-03 Page title: Pancake SWAP Asia ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-30 Status: INVALID chain Fingerprint: ef655abfcfd6e69d1236af6de2275256616aa9e6a48733212f0e5515d959bf05 Subject Alternative Names (related infrastructure — often same operator): - www.pancakeswap.asia ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-03 (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: 2025-08-29 01:39:27 UTC (abuse notice filed) Last verified: 2026-05-30 13:20:39 UTC Neutralised: 2026-03-17 06:04:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198f41f-7e20-710c-8369-9d809aa103ef/ Wayback Machine: https://web.archive.org/web/*/pancakeswap.asia crt.sh CT logs: https://crt.sh/?q=%25.pancakeswap.asia Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pancakeswap.asia AlienVault OTX: https://otx.alienvault.com/indicator/domain/pancakeswap.asia URLhaus: https://urlhaus.abuse.ch/host/pancakeswap.asia/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 00:03:49 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.asia as a high-risk phishing domain impersonating the popular PancakeSwap platform. The site was recently created and has a very low trust score, indicating potential fraud. This phishing attempt tricks users by mimicking PancakeSwap’s branding, aiming to steal sensitive information such as login credentials or wallet keys. The domain was flagged by multiple threat intelligence sources and security blocklists before being taken offline. If you visited pancakeswap.asia, immediately avoid entering personal details or passwords. Run a security scan on your devices and monitor your accounts for suspicious activity. Always verify URLs carefully before interacting with crypto services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 322e2c24c528d3744861fc19e1a7684e TLS cert SHA-256: ef655abfcfd6e69d1236af6de2275256616aa9e6a48733212f0e5515d959bf05 ## 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.asia/ JSON API: https://api.destroy.tools/v1/check?domain=pancakeswap.asia 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: 155,996 domains (37,010 alive under monitoring, 118,599 confirmed takedowns/dead). Site: https://phishdestroy.io