# PhishDestroy threat dossier — pancakeswap.finance-v5-app-waliet-connect.com ================================================================ Fetched: 2026-07-23 03:39:34 UTC Canonical: https://phishdestroy.io/domain/pancakeswap.finance-v5-app-waliet-connect.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: pancakeswap ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: finance-v5-app-waliet-connect.com | 522: Connection timed out ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:39 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:39 UTC (abuse notice filed) Last verified: 2026-07-23 04:21:13 UTC Neutralised: 2026-04-22 00:26:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199a296-3531-712c-a316-73d813138651/ Wayback Machine: https://web.archive.org/web/*/pancakeswap.finance-v5-app-waliet-connect.com crt.sh CT logs: https://crt.sh/?q=%25.pancakeswap.finance-v5-app-waliet-connect.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pancakeswap.finance-v5-app-waliet-connect.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pancakeswap.finance-v5-app-waliet-connect.com URLhaus: https://urlhaus.abuse.ch/host/pancakeswap.finance-v5-app-waliet-connect.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 18:23:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] pancakeswap.finance-v5-app-waliet-connect.com Phishing Intelligence Report - PhishDestroy The domain pancakeswap.finance-v5-app-waliet-connect.com is a phishing site engaged in brand impersonation targeting PancakeSwap, a well-known cryptocurrency platform. This site specifically poses as a legitimate PancakeSwap interface to deceive users into connecting their wallets, potentially leading to financial theft. No drainer kit was identified, but the site operates as a cryptocurrency scam. As of the latest verification, pancakeswap.finance-v5-app-waliet-connect.com has been taken offline. Technical indicators confirm the malicious nature of pancakeswap.finance-v5-app-waliet-connect.com. The domain was flagged by 2 of 95 security vendors on VirusTotal, including alphaMountain.ai and ESET, and appears on 1 security blocklist (PhishDestroy). It was created on February 21, 2026, and resolves to the IP address 188.114.96.3, hosted by Cloudflare, Inc. in the US. The SSL certificate is issued by WE1, and the observed page title was 'finance-v5-app-waliet-connect.com | 522: Connection timed out'. Gridinsoft assigned a trust score of 0/100 to this domain. Users who interacted with pancakeswap.finance-v5-app-waliet-connect.com should immediately revoke any token approvals granted to unknown contracts and transfer funds to a new wallet. Enable two-factor authentication (2FA) on all cryptocurrency accounts and monitor for unauthorized transactions. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to aid in takedown efforts. [Updates since narrative was generated:] - VirusTotal detections: now 2/95 (narrative was written when count was lower) ## 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 (operator 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.finance-v5-app-waliet-connect.com/ JSON API: https://api.destroy.tools/v1/check?domain=pancakeswap.finance-v5-app-waliet-connect.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: independent open-source threat-intelligence platform. Tracked: 188,607 domains (58,669 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io