Security engines reporting a detection: 6. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
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.
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.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='paucakeswap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
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 detailsProvenance & timestamps
First DetectedJul 29, 2025
DOM Analysisanalyzed Apr 23, 2026score 83/100
Submitted URLhttps://paucakeswap.finance/
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.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-12 22:44:00 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorAutorenewperiodclientDeleteProhibitedclientTransferProhibitedexpires 2027-07-20 23:53:42 UTCchecked 2026-08-05 18:25:18 UTC
Observed timelinelast reachable: 2026-08-29 22:15:40 UTCcurrent episode first observed: 2026-08-30 12:55:12 UTCobserved RIP window: 2026-08-29 22:15:40 UTC → 2026-08-30 12:55:12 UTC · 14.66hmidpoint estimate ≈ 2026-08-30 05:35:26 UTC · precision medium · basis bounded
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.
Last analyzed Previous stored snapshot: 6 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
paucakeswap.finance detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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 t
Community reports
Reported by 1 community member, first seen Jul 21, 2025
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.
5 evidence signal groups linked0 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · paucakeswap.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Same registrar: NiceNIC6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
(RU)
PhishDestroy Investigation
