⚠️
This domain has been flagged as malicious
Detected by 14 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
zoo.pnckswp.financial favicon

zoo[.]pnckswp[.]financial

Domain Security & Threat Intelligence Report

“Exchange | PancakeSwap”

14/95 VT URLQuery: 100 Content unavailable Oct 05, 2025 Unavailable since Apr 23, 2026 BNB Chain Angel Drainer Wallet/Seed Phishing 1 Report Sent 200d to unavailable CDN Wallet Connect + more
15 Risk Score
PhishDestroy AI
HIGH
Ref
667DD59D
Score
15/100
Engine
PD-4 Turbo
The domain zoo[.]pnckswp[.]financial, impersonating the BNB Chain, has a critical threat score of 15/100 and is currently down. It has been flagged as malicious by 14 out of 95 security vendors, including notable names like Kaspersky and BitDefender. The domain is listed on one public blocklist, while Google Safe Browsing has not flagged it.

Registered with Cloudflare, Inc., the domain's hosting IP is 188.114.97.3. It was first seen on 2025-10-05. Given the confirmed phishing nature of this domain, block it at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Gridinsoft
0/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 95 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
zoo.pnckswp.financial detected and queued for full analysis
Oct 05, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
May 16, 2026
Google Safe Browsing
Mar 03, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating BNB Chain
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 04, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Oct 05, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Oct 05, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 23, 2026
Time to First Unavailability
4802 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-10-05 03:17 UTC
Malicious · 14/95 engines
Forensic screenshot of zoo.pnckswp.financial showing the phishing page layout
IP: 188.114.97.3
Cloudflare, Inc.
Page Title
Exchange | PancakeSwap
Impersonates
Bnb Chain Pancakeswap

Domain Intelligence

Domainzoo.pnckswp.financial
Registrar (base domain) Cloudflare US(US)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Time to First Unavailability 200 days
What we count Elapsed time from the first stored abuse report to the first observation that zoo.pnckswp.financial was unavailable. This does not establish the cause.
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 DetectedOct 05, 2025
NameserversNS_NOT_FOUND

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Angel Drainer BNB Chain — suggests a coordinated kit / operator cluster.
ath.rip
Unavailable 15 VT
asterairdrop.world
Unavailable 12 VT
connectlayers.live
Alive 4 VT
asterdex-transfer.app
Unavailable 14 VT
asterdex-claim.app
Unavailable 11 VT
treasury.pools-asterdex.app
Unavailable 12 VT
xwg-rewards.games
Unavailable 15 VT
aster-rewards.live
Unavailable 11 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at Cloudflare 6 flagged

corewebworks.com favicon corewebworks.com tzr-pjdksf.milledge4.workers.dev favicon tzr-pjdksf.milledge4.workers.dev 2/95 wd855v97h9peckvjj93jah2k.connect-corner.com favicon wd855v97h9peckvjj93jah2k.connect-corner.com tight-bread-3fd8.zmfkc29.workers.dev favicon tight-bread-3fd8.zmfkc29.workers.dev cryptocasinopromocodes.com favicon cryptocasinopromocodes.com pub-58110420526d4bc29b53db6652918e2e.r2.dev favicon pub-58110420526d4bc29b53db6652918e2e.r2.dev

Other BNB Chain Impersonation Domains

These domains also target BNB Chain users. View all BNB Chain threats →

verification-reload.cc verification-reload.cc 18 aster-investing.com aster-investing.com 17 astredec.com astredec.com 17 ifumbled.help ifumbled.help 17 dreptrade.com dreptrade.com 16 asterdex-airdrop.com asterdex-airdrop.com 15 asterdex-v2.com asterdex-v2.com 15 asterdez.com asterdez.com 15

About This Report: zoo.pnckswp.financial

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Exchange | PancakeSwap”, which may be designed to impersonate BNB Chain.

zoo.pnckswp.financial has been flagged by 14 security vendors as of July 22, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with zoo.pnckswp.financial — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including zoo.pnckswp.financial)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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