# PhishDestroy threat dossier — pandateexpress.digital
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Fetched:   2026-04-27 13:47:22 UTC
Canonical: https://phishdestroy.io/domain/pandateexpress.digital/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: Fortinet

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     garrett.ns.cloudflare.com, raphaela.ns.cloudflare.com
Registered:      2026-04-19
Expires:         2027-04-19
Page title:      Panda Express - An American Chinese Restaurant
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-18
Status:     INVALID chain
Fingerprint: d8ef97308f31242c5d1b097279b9799e7c8df44b6c6522e23568ea744d845a24

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-23 05:57:39 UTC (by PhishDestroy tracker)
First reported:    2026-04-23 03:52:59 UTC (abuse notice filed)
Last verified:     2026-04-25 17:21:09 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019db843-2bb6-75d9-a285-6ed5f97f399d/
URLQuery:         https://urlquery.net/report/b614a4ca-a727-4b97-8638-e48e450f2d17
Wayback Machine:  https://web.archive.org/web/*/pandateexpress.digital
crt.sh CT logs:   https://crt.sh/?q=%25.pandateexpress.digital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pandateexpress.digital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/pandateexpress.digital
URLhaus:          https://urlhaus.abuse.ch/host/pandateexpress.digital/

## ANALYST NARRATIVE
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[Generated: 2026-04-23 05:58:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies pandateexpress.digital as an active crypto drainer phishing domain posing elevated risks to users.

This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but notable detection. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, it resolves to IP 188.114.96.3 and utilizes a Let's Encrypt SSL certificate. The domain was created on April 19, 2026, suggesting a recently established threat actor infrastructure.

Given the detection by VirusTotal, the use of a legitimate-looking SSL certificate, and the domain's recent creation, PhishDestroy assesses this as an elevated-risk crypto drainer phishing site. Users should avoid interacting with pandateexpress.digital, particularly for cryptocurrency transactions. If you have visited this domain, disconnect from the internet, scan your device for malware, and monitor financial accounts for unauthorized activity. Report this domain to your security team or relevant cybercrime authorities to aid in takedown efforts.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260423-0AF75C
TLS cert SHA-256:      d8ef97308f31242c5d1b097279b9799e7c8df44b6c6522e23568ea744d845a24

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/pandateexpress.digital/
JSON API:          https://api.destroy.tools/v1/check?domain=pandateexpress.digital
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