pandacrypto[.]online
“Panda ($PND) — Deflationary Multi-Chain Utility Token”
Stored detection
Cloaking alert
- Cloaking type
content_split- Cloaking score
- 1/6
Evidence Summary
PhishDestroy identifies pandacrypto.online as an active crypto drainer scam under investigation by cybersecurity analysts. This domain mimics legitimate cryptocurrency services to trick users into connecting crypto wallets, enabling unauthorized token transfers. The site remains operational despite ongoing scrutiny, posing imminent risk to cryptocurrency holders. Users must exercise extreme caution and avoid any interaction with this domain until further notice.
This domain was flagged by 1 of 95 VirusTotal vendors, indicating a lack of widespread detection despite suspicious behavior. Registered through Squarespace Domains II LLC, pandacrypto.online resolves to IP 66.33.60.193 and was created on May 15, 2022. The domain utilizes a Let's Encrypt SSL certificate, which does not guarantee legitimacy. Currently, no blocklist entries or trust scores are associated with this domain, leaving users vulnerable to undetected exploitation. The absence of detections highlights the need for proactive threat intelligence sharing among security researchers.
As of seed d5f9e6, pandacrypto.online remains active and unblocked by major security vendors. Immediate actions include blocking the domain at the network level, avoiding wallet connections, and reporting sightings to PhishDestroy or VirusTotal. Users should scrutinize URLs for misspellings or unusual TLDs (.online instead of .com/.io) and verify site authenticity via official cryptocurrency channels. Security teams are advised to monitor this domain for emerging threat indicators and update threat intelligence feeds accordingly. Exercise heightened caution when encountering crypto-related promotions linked to this domain.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Financial Infrastructure
Addresses extracted from the phishing page.
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of pandacrypto.online · checked Mar 31, 2026
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pandacrypto.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
pandacrypto.online) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- 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 crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- 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
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines