# PhishDestroy threat dossier — pincakeswap.co.com ================================================================ Fetched: 2026-04-21 18:34:25 UTC Canonical: https://phishdestroy.io/domain/pincakeswap.co.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Ermes, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.159.193 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Moniker Online Services LLC Nameservers: ["ns1.nic.co.com", "ns2.nic.co.com", "ns3.nic.co.com", "ns4.nic.co.com"] Registered: 2026-02-21 Page title: Aquatis LLC - Account Suspended ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-29 Status: INVALID chain Fingerprint: fe65efe4e118fd71fd7d8e0abd1b45ac727cd56b29688769246b2b77591bdfd6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:55 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:44:45 UTC Neutralised: 2026-03-15 12:07:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01987c88-3f7a-73bb-a489-b8a7c71786ce/ Wayback Machine: https://web.archive.org/web/*/pincakeswap.co.com crt.sh CT logs: https://crt.sh/?q=%25.pincakeswap.co.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pincakeswap.co.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pincakeswap.co.com URLhaus: https://urlhaus.abuse.ch/host/pincakeswap.co.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:24:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pincakeswap.co.com as a low-risk generic phishing domain. The threat primarily involves deceptive tactics aimed at tricking users into divulging sensitive information, although the overall danger level remains minimal. Supporting evidence includes a Gridinsoft trust score of 0/100 and detection by 2 out of 95 VirusTotal security vendors. The domain was registered on February 21, 2026, through Moniker Online Services LLC, resolving to IP address 172.66.159.193. It appears on three different security blocklists, indicating prior suspicion. The current page title reads "Aquatis LLC - Account Suspended," suggesting the domain has been disabled. PhishDestroy advises users to avoid interacting with pincakeswap.co.com as it remains flagged for phishing. Fortunately, the domain is currently offline, reducing immediate risk. Users should continue practicing caution by verifying URLs and avoiding suspicious links to prevent potential credential theft or other phishing-related harm. [Updates since narrative was generated:] - VirusTotal detections: now 2/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: fe65efe4e118fd71fd7d8e0abd1b45ac727cd56b29688769246b2b77591bdfd6 ## 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/pincakeswap.co.com/ JSON API: https://api.destroy.tools/v1/check?domain=pincakeswap.co.com 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