Domain security and threat intelligence

pancckeswap.finance

“pancckeswap.finance”

Threat verdict Critical 90/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 9/90 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Scam type: Crypto Scam

Aug 12, 2025

Actions API

Evidence Summary

CRITICAL

The domain pancckeswap.finance is a generic scam operation that is currently taken down. It did not impersonate a specific brand.

Eleven out of 95 VirusTotal security vendors, including BitDefender, Kaspersky, and G-Data, flag pancckeswap.finance as malicious. It appears on 2 public blocklists, though Google Safe Browsing has not flagged it.

The domain was registered on 2025-07-17 with OwnRegistrar, Inc. (US) and first seen on 2025-08-12. It resolved to the IP address 190.115.30.171.

Block the associated IP address 190.115.30.171 at the perimeter and monitor for re-emergence of this domain.

VirusTotal

9 det.

URLScan

Report ↗

TLS Certificate

Let's Encrypt / YR2 28d

Age

1.2 yr

Observed status

Content unavailable

DestroyList

Listed

Data coverage VirusTotal 9 / 90 OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 28d WHOIS 14 mo old Screenshot 2 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.

Domain Status Transition Sep 11, 2026 · 00:00 UTC

Domain state transitioned from alive to dead.
Cloudflare Radar Scan Mar 7, 2026 · 18:52 UTC

Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery

Checks

Reports

Availability

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 5, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Aug 8, 2026

VirusTotal

9/90 recorded on VirusTotal

Sep 5, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Blocklist Detection

Found in 1 blocklist: ScamSniffer

Sep 17, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 5, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Sep 17, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response; the cause was not independently established.

Sep 11, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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: 2026-09-17 03:13:15 UTC

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check

Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.

Waiting

Stored Capture · 2 sources

Screenshot of pancckeswap.finance — **Primary capture**2026-03-05 22:55 UTC 1 / 2

SourcePrimary capture

Captured2026-03-05 22:55 UTC

StateStored capture

Position1 / 2

View Full Size Open raw image Wayback Download

Page Title

pancckeswap.finance

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 28 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

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

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

Registrar OwnRegistrar

(US)

Abuse contactabuse@ownregistrar.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for pancckeswap.finance →

IP Address 190.115.30.171

Geo

Belize City, BZ

NetworkAS59692 · IQWeb FZ-LLC

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Jul 17, 2025 — Expires Jul 17, 2026

Time to First Unavailability 253 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 detailsDNS, SSL SANs, timestamps

First DetectedAug 12, 2025

DOM Analysisanalyzed Apr 24, 2026score 0/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://pancckeswap.finance/

Nameservers1

TLS Fingerprint

TLS Observationvalid from Jul 18, 2026scanned Jul 19, 2026

TLS SAN Domains16rupley205.sbs28200.sbs8o4srkp1zs.ccabudhabiwtc.comapp-beliggenhed.comjukebox.mejwmd-sly.onlinejysa-slz.websitekab.mekazakhstan.mekode4d.iokp13u.topnktzf.vipokzzj.hkolaplexshapeset.com+28

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

9 / 90 security vendors flagged this domain

View on VT

Last analyzed 2026-09-05 04:58:36 UTC First positive detection 2026-08-05 16:26:25 UTC Previous stored snapshot: 9 detections

alphaMountain.ai

BitDefender

CRDF

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Lookalike domains

82 stored lookalike domains

This domain is a bitsquatting lookalike of pancakeswap.finance.

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Show all (70)

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Community reports

Reported by 1 community member, first seen Jul 19, 2025

Stored reports: 1
Unique reported URLs: 1

Accepted1

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Open lookup 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 Archived

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 →

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 Review and submit it yourself

Stay Informed, Stay Safe

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

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  title="PhishDestroy threat report for pancckeswap.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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pancckeswap.finance

Evidence Summary

Forensic History & Detection Timeline

Threat Response Pipeline

Public Blocklist Status

Cloaking & traffic-distribution check

Stored Capture · 2 sources