# PhishDestroy threat dossier — pancckeswap.finance ================================================================ Fetched: 2026-06-13 10:14:04 UTC Canonical: https://phishdestroy.io/domain/pancckeswap.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, G-Data, Kaspersky, Seclookup Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 190.115.30.171 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: OwnRegistrar, Inc. Nameservers: 1 Registered: 2025-07-17 Expires: 2026-07-17 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2025-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-12 22:56:35 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-23 10:19:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198a124-6617-719e-a053-0823f56af41b/ Wayback Machine: https://web.archive.org/web/*/pancckeswap.finance crt.sh CT logs: https://crt.sh/?q=%25.pancckeswap.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pancckeswap.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/pancckeswap.finance URLhaus: https://urlhaus.abuse.ch/host/pancckeswap.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:35:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pancckeswap.finance as a suspicious domain associated with phishing activities. Phishing is a type of online scam where attackers impersonate legitimate websites to trick users into revealing sensitive information such as passwords, private keys, or financial details. This domain was flagged by multiple security sources and appears on several blocklists, indicating a credible threat to users. The phishing approach used by pancckeswap.finance likely involves mimicking well-known decentralized finance platforms to lure victims into entering confidential data. Since the domain name closely resembles popular crypto services, unsuspecting users might be deceived into trusting it. Attackers then use the stolen information to gain unauthorized access to wallets or accounts, potentially leading to financial loss. If you have visited pancckeswap.finance, it is crucial to immediately change any passwords or security credentials you may have entered on the site. Additionally, monitor your financial accounts and wallets for any unusual activity. Avoid interacting with suspicious links and always verify domain names carefully before submitting sensitive data. Staying informed and cautious helps protect against phishing threats like those posed by pancckeswap.finance. ## 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/pancckeswap.finance/ JSON API: https://api.destroy.tools/v1/check?domain=pancckeswap.finance 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: 164,086 domains (41,212 alive under monitoring, 122,574 confirmed takedowns/dead). Site: https://phishdestroy.io