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pancakeswap.iden.finance

“Airdrop | PancakeSwap”

Threat verdict
HighDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 3 (vendor total unavailable) Spamhaus DBL: DBL_PHISH Automated brand label: Aptos
Feb 26, 2026 Aptos CDN
API
Resolved IP
104.21.68.147
Registered
Feb 21, 2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified dates
WE1 · Hostname coverage not recorded
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

7 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 detections · vendor total unavailable

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

View stored capture ↗
Observation time not recorded
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

High
VirusTotal
3 detections
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

PhishDestroy identifies pancakeswap.iden.finance as a brand impersonation threat, currently offline, impersonating aptos. This domain was flagged by 3 of 95 VirusTotal vendors and resolves to IP 104.21.68.147, it was created on February 21, 2026, and appears on 1 security blocklist.

The domain's details, including its SSL certificate WE1, indicate a potential risk, and users are advised to exercise caution, as it may still pose a threat even while offline, given its history of being flagged by security vendors and its appearance on a blocklist.

Given the current offline status of pancakeswap.iden.finance, users are recommended to remain vigilant and avoid interacting with any similar domains, verifying the authenticity of websites before providing sensitive information, to protect against brand impersonation threats like this one, and ensuring their assets and credentials remain secure by taking proactive safety measures.

Data coverage & collection

17 · datasets with records / 14 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
3 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Spamhaus DBL
DBL_PHISH
Domain registration
Registration dates retainedCollection time not recorded
Network & DNS
104.21.68.147 · 0 · nameserversCollection time not recorded
TLS certificate
WE1Collection time not recorded
Page captures
2 · retained captures
Page analysis
18 · automated brand labels
Observed indicators
15 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
17 · stored state changes
Community reports
Aggregate report counts and dates
Chainabuse records
1 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 14

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • Cloudflare Radar
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Source observation history
  • Lookalike relationships
  • Wayback archive
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

0 wallet · 15 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/PancakeSwapAnnStored page reference
Telegram
https://t.me/PancakeSwapVNStored page reference
Telegram
https://t.me/pancakeswapESStored page reference
Telegram
https://t.me/pancakeswapFRStored page reference
Telegram
https://t.me/pancakeswapGeorgiaStored page reference
Telegram
https://t.me/pancakeswapIndonesiaStored page reference
Telegram
https://t.me/pancakeswapJPStored page reference
Telegram
https://t.me/pancakeswapPortugueseStored page reference
Telegram
https://t.me/pancakeswap_CNStored page reference
Telegram
https://t.me/pancakeswap_DEStored page reference
Telegram
https://t.me/pancakeswap_INDIAStored page reference
Telegram
https://t.me/pancakeswap_ItaStored page reference
Telegram
https://t.me/pancakeswap_PHStored page reference
Telegram
https://t.me/pancakeswap_ruStored page reference
Telegram
https://t.me/pancakeswapturkiyeStored page reference

IoC extraction recorded 2026-08-01 04:31:20 UTC

Blocklist records

0 · external source matches

Public Blocklist Status

Domain, network & archive

104.21.68.147 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
Observed indicators0 wallet · 15 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registration (base domain)iden.finance · Created Feb 21, 2026 (238d)
Time to First Unavailability 41 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 56/10018 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 15 Telegram IoCs

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.68.147
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Location describes the IP network.

TLS certificate

Issuer
WE1
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.68.147rapiddns.io

Latest Classified Outcome 2026-10-17 08:21:17 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 01:08:38 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-08 15:16:11 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-08 15:16:11 UTC → 2026-09-30 16:14:55 UTC · 4,200.98h midpoint estimate ≈ 2026-07-05 03:45:33 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 detections recorded · vendor total unavailable
View on VT
Last analyzed
CyRadar
Fortinet
SOCRadar
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
4200.98
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pancakeswap.iden.finance', port=80): Max retries exceeded with url: / (Caused by NewConnec

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
Saved result
Unreachable

Timeline & response

Collection history, report status and investigation channels

Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  6. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  8. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  10. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  12. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

Threat Response Pipeline

Discovery
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
pancakeswap.iden.finance detected and queued for full analysis
Feb 26, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
VirusTotal
3 detections recorded on VirusTotal — vendor total unavailable
Feb 23, 2026
Brand Impersonation
Impersonation of Aptos
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 18, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Apr 9, 2026
Time to First Unavailability
986 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Community intelligence

1 community report

CategoryPHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-12-18T14:35:48.834Z.

Community reports

Reported by 1 community member, first seen Dec 20, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Labs Hostname coverage not recorded WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for pancakeswap.iden.finance · category: Phishing · source checked
Flagged by PhishFort Detection System on Dec 18, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Content unavailable

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including pancakeswap.iden.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
Read the evidence in context

About This Report: pancakeswap.iden.finance

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Airdrop | PancakeSwap”. Apparent target: Aptos.

VirusTotal detections for pancakeswap.iden.finance: 3 (2026-02-23 08:45:57 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

submit an appeal or review the FAQ page.

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