# PhishDestroy threat dossier — pancaksewap.co.com ================================================================ Fetched: 2026-04-22 13:32:14 UTC Canonical: https://phishdestroy.io/domain/pancaksewap.co.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: PancakeSwap ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.132.2 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Moniker Online Services LLC Nameservers: ["ns1.nic.co.com", "ns2.nic.co.com", "ns3.nic.co.com", "ns4.nic.co.com"] Registered: 2026-02-21 Page title: Account Suspended ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-17 Status: INVALID chain Fingerprint: f0317bbaab0feeacc9f9bbba729c0c2822c80f1c4d7162cb8c6ebb793ea6d559 ## 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 23:23:19 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:40:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199114b-6c98-748a-8722-3cb30c20384c/ Wayback Machine: https://web.archive.org/web/*/pancaksewap.co.com crt.sh CT logs: https://crt.sh/?q=%25.pancaksewap.co.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pancaksewap.co.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pancaksewap.co.com URLhaus: https://urlhaus.abuse.ch/host/pancaksewap.co.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:57:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pancaksewap.co.com as a domain associated with generic phishing activities, although it is categorized with a low risk level. The domain was likely used to impersonate legitimate services to steal user credentials or other sensitive data. Its current offline status mitigates immediate threats, but users should remain vigilant about any communications referencing this domain or similar URLs. Technically, pancaksewap.co.com was registered on February 21, 2026, through Moniker Online Services LLC. The domain resolves to the IP address 172.67.132.2. Analysis through VirusTotal detects only a single security vendor flagging it out of 95 checked, complemented by a very low trust score from Gridinsoft (0/100). Despite the low detection rate, the domain appears on three separate security blocklists, reinforcing its suspicious nature and potential misuse. Presently, the domain is taken offline and displays an "Account Suspended" page, indicating deactivation by its registrar or hosting provider. Users and network administrators are advised not to visit the domain directly or interact with links containing its address. Continuous monitoring for similar domains and user education about phishing risks remain key defenses, especially given the ongoing emergence of lookalike phishing sites. [Updates since narrative was generated:] - VirusTotal detections: now 1/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: f0317bbaab0feeacc9f9bbba729c0c2822c80f1c4d7162cb8c6ebb793ea6d559 ## 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/pancaksewap.co.com/ JSON API: https://api.destroy.tools/v1/check?domain=pancaksewap.co.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io