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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

paucakeswap[.]finance

Threat verdict High 68/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Scam type: Crypto Scam
Jul 29, 2025
Evidence Summary
HIGH
Ref
394A7A60
Score
68/100

The domain paucakeswap.finance is a generic phishing site targeting cryptocurrency users. It does not impersonate a specific brand but operates as a broad cryptocurrency scam, attempting to deceive victims into disclosing wallet credentials or transferring funds. As of the latest verification, paucakeswap.finance has been taken offline, though it previously posed an elevated risk of financial loss.

Technical indicators confirm the malicious nature of paucakeswap.finance. The domain was flagged by 3 of 95 security vendors on VirusTotal, including CRDF and Gridinsoft, which assigned a trust score of 0/100. It appears on 2 security blocklists, PhishDestroy and ScamSniffer, and was registered through NiceNIC International Group Co., Limited on July 20, 2025. The domain resolved to the IP address 186.2.162.220, hosted under AS59692 IQWeb FZ-LLC in Belize, with no SSL certificate issued. The site had only one nameserver configured and displayed no page title during analysis.

Users who interacted with paucakeswap.finance should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. Report the domain to relevant platforms, such as Google Safe Browsing, ScamAdviser, or local cybercrime authorities, to prevent further victimization.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Report ↗
Age
1.1 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 13 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

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 Jul 27, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for paucakeswap.finance →
IP Address 186.2.162.220 BZ
GeoBZ Belize City, BZ
NetworkAS59692 · IQWeb FZ-LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 20, 2025 — Expires Jul 20, 2026
Elapsed Since First Report 268 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedJul 29, 2025
DOM Analysisanalyzed Apr 23, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://paucakeswap.finance/
Nameservers1
TLS Observationscanned Aug 19, 2026
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.

Latest Classified Outcome 2026-08-21 02:49:01 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-08-21 02:49:01 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientTransferProhibited expires 2027-07-20 23:53:42 UTC checked 2026-08-05 18:25:18 UTC
Observed timeline last reachable: 2026-08-20 22:15:35 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for paucakeswap.finance (1 written by a person) · category: Phishing · source checked
“On 07/21/2025, I attempted to carry out a transaction on the PancakeSwap platform, but while searching for the website, I mistakenly accessed a fake portal with a very similar address: paucakeswap.finance. This page imitated the original site’s design and requested a connection to my MetaMask wallet. Once my wallet was connected, I signed a transaction without realizing it was malicious. No legitimate transaction was executed, but afterward, a liquidity position I had active on Uniswap V3 disap”
— reported by Anonymous on Jul 25, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
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?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.