Domain security and threat intelligence

pancaneswap[.]finance

“Redirecting...”

Threat verdict High 65/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 4/91 Spamhaus DBL: DBL_PHISH Scam type: Crypto Scam

Jul 8, 2025

Evidence Summary

HIGH

This report analyzes the domain pancaneswap.finance, identified as a cryptocurrency scam. The domain name is a typo-squatted variant of the legitimate PancakeSwap decentralized exchange, designed to deceive users into connecting their wallets or providing credentials. The primary threat is the theft of cryptocurrency funds and sensitive wallet information.

Technical analysis reveals the domain was created on 2025-07-03, registered with OwnRegistrar, Inc. VirusTotal shows 4 out of 95 security vendors flagging the domain as malicious, including CRDF, Fortinet, Gridinsoft, and Seclookup. It appears on one blocklist. The associated IP address is 190.115.18.11, hosted by AS59692 IQWeb FZ-LLC in Brazil (BZ). The site lacks SSL encryption and uses a single nameserver. GridinSoft assigns a trust rating of 0 out of 100.

The domain is currently offline or down. The risk level is high due to its impersonation of a well-known cryptocurrency platform, recent creation date, and absence of security measures. Users should avoid any interaction with this domain or its associated IP address.

VirusTotal

4 det.

URLScan

Report ↗

TLS Certificate

Let's Encrypt / YE2

Age

1.1 yr

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 4 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 48d WHOIS 14 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Stored Capture

Screenshot of pancaneswap.finance — **URLScan capture**2026-03-05 23:44 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

Redirecting...

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt / YE2 · valid for 48 days

Domain Intelligence

Domain

Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE

IP Reputation abuse score 0/100 0 reports checked Jul 18, 2026

Registrar OwnRegistrar

(US)

Abuse contactabuse@ownregistrar.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for pancaneswap.finance →

IP Address 190.115.18.11

Geo

Belize City, BZ

NetworkAS59692 · IQWeb FZ-LLC

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Jul 3, 2025 — Expires Jul 3, 2026

Elapsed Since First Report 289 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

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 detailsDNS, SSL SANs, timestamps

First DetectedJul 8, 2025

DOM Analysisanalyzed Apr 23, 2026score 0/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://pancaneswap.finance/

Nameservers1

TLS Fingerprint

TLS Observationvalid from Jul 3, 2026scanned Jul 9, 2026

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-09 04:18:17 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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 →

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<iframe
  src="https://phishdestroy.io/embed/domain/pancaneswap.finance"
  title="PhishDestroy threat report for pancaneswap.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

pancaneswap[.]finance

Threat Response Pipeline

Public Blocklist Status

Stored Capture