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Domain security and threat intelligence
swap-pan-cake[.]finance
“swap-pan-cake.finance”
Threat verdict
Critical
86/100 evidence score
Availability
Unverified
No conclusive current response is stored
Risk signals
VirusTotal detections: 12/93
Spamhaus DBL: DBL_PHISH
URLQuery threat systems: 1 alert
Scam type: Crypto Scam
Evidence Summary
CRITICAL
Analysis on 24 July 2026 indicates that swap-pan-cake.finance is currently offline but remains listed as a malicious crypto‑scam infrastructure. The domain was registered on 21 February 2026 through NiceNIC International Group Co., Limited and uses the authoritative name servers ns3.my-ndns.com and ns4.my-ndns.com. DNS resolution points to IP address 185.242.245.14, which is hosted in the Netherlands by PSBHOSTING. VirusTotal records show that 12 of 93 scanning engines flagged the domain, and the site appears on at least one external blocklist.
PhishDestroy has already taken the site down, and public blocklists continue to list the domain as hostile. The page title returned by the server is identical to the domain name, offering no additional context about the content. No SSL certificate details, HTTP status codes, or Safe Browsing hashes are available in the current dataset.
Because the domain is associated with a crypto‑scam label, defenders should treat any traffic to swap‑pan‑cake.finance as malicious, enforce DNS‑based blocking, and consider adding the associated IP address to network‑level deny lists. Continuous monitoring of the host’s IP range and the registrar’s new registrations is advised to detect potential re‑use of the infrastructure. Until the domain is definitively removed from all threat intelligence feeds, security teams should maintain its block status in firewall, proxy, and endpoint protection policies.
VirusTotal
12 det.
URLQuery
1 threat alert
URLScan
Age
6 mo
Observed status
Unverified
DestroyList
Listed
Data coverage
VirusTotal
12 / 93
URLQuery
1 threat-system alert
PhishStats
not checked
OTX
no community references
CF Radar
no data
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
no certificate data
WHOIS
6 mo old
Screenshot
2 captures · 2 sources
Redirect chain
not probed
Network Security Intelligence Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | swap-pan-cake.finance |
malicious | Sinkholed |
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.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
AS214927 PSB HOSTING LTD
IP Reputation
abuse score 0/100 0 reports checked Aug 8, 2026
Registrar
NiceNIC
(RU)
PhishDestroy Investigation
(RU)
PhishDestroy Investigation
IP Address
185.242.245.14
RegistrationCreated Feb 21, 2026 (174d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 27, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Nameserversns4.my-ndns.com
TLS Observationscanned Aug 12, 2026
ICANN OVERSIGHT
Accreditation and RAA context
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
Latest Classified Outcome 2026-08-14 02:41:50 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% 2026-08-14 02:41:50 UTC
RDAP registration
Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-11-23 22:31:16 UTC checked 2026-08-12 03:53:45 UTC
Observed timeline
last reachable: 2026-08-11 22:13:49 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
12 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Evidence & External Reports
Security Analysis
Third-Party Detection — ChainAbuse
2 reports filed for swap-pan-cake.finance · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Nov 26, 2025 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Shared IP 185.242.245.14 6
Multiple reports share this IP.
Same registrar: NiceNIC 6
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