# PhishDestroy threat dossier — panswap-finance.pro
================================================================

Fetched:   2026-04-28 22:55:52 UTC
Canonical: https://phishdestroy.io/domain/panswap-finance.pro/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)
Targeted brand: PancakeSwap

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      9/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Seclookup
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      91.92.241.204 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Omegatech LTD
Registrar:       Unstoppable Domains Inc
Nameservers:     ["ns1.unstoppabledomains.com", "ns2.unstoppabledomains.com"]
Registered:      2026-04-26
Page title:      Pancake Swap
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-05-04
Status:     INVALID chain
Fingerprint: 76dfcda9172f8c8cd6450eb8f538a5fad51877b594ff5c85078c805e110a496d
Subject Alternative Names (related infrastructure — often same operator):
  - www.panswap-finance.pro

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

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-26 17:30:07 UTC (by PhishDestroy tracker)
Last verified:     2026-04-29 01:00:58 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-27 15:52:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain panswap-finance[.]pro has been identified as a phishing website impersonating PancakeSwap. This site was designed to steal login credentials and personal information from PancakeSwap users.
Risk Indicators

- Impersonates PancakeSwap brand
- Domain registered on pro TLD
- Domain length: 19 characters

Recommendations
Always access PancakeSwap through the official website. Check the URL bar carefully before entering any credentials. Report suspicious sites to PhishDestroy.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       c105da23200667081f91b7c476f1bde9
TLS cert SHA-256:      76dfcda9172f8c8cd6450eb8f538a5fad51877b594ff5c85078c805e110a496d

## 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/panswap-finance.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=panswap-finance.pro
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