⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
pancakaswep.finance favicon

pancakaswep[.]finance

Domain Security & Threat Intelligence Report

“Exchange | PancakeSwap”

1/1 VT URLQuery: 100 Taken Down Aug 24, 2025 Killed Feb 24, 2026 4 Blocklists bnb chain Angel Drainer Wallet Connect Phish 1 Report Sent 183d takedown CDN Wallet Connect + more
1/1 VT vendors 4 blocklists Targets bnb chain
15 Risk Score
PhishDestroy AI
HIGH
Ref
55484189
Score
15/100
Engine
PD-4 Turbo
PhishDestroy identifies pancakaswep[.]finance as a low-risk crypto drainer phishing domain impersonating the trusted decentralized exchange PancakeSwap. This site aimed to deceive users into exposing their crypto assets by mimicking the legitimate platform's interface, specifically targeting those using DeFi services.

The domain resolved to IP address 104.21.48.1 and was flagged by 1 out of 95 security vendors on VirusTotal. It appeared on four separate security blocklists, indicating recognition of its malicious intent. The phishing kit employed, Angel Drainer, is known for extracting digital assets from victims' wallets under the guise of trusted DeFi applications.

Currently, pancakaswep[.]finance is offline, mitigating immediate threats. However, users should remain cautious of similar phishing attempts impersonating PancakeSwap or other DeFi brands. It is recommended to verify domain authenticity before interacting with crypto platforms and to use hardware wallets or secure wallet providers to reduce exposure to drainer attacks.
VT
VirusTotal
1 det.
UQ
URLQuery
100 det.
US
URLScan
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 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 CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
pancakaswep.finance detected and queued for full analysis
Aug 24, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Mar 24, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating bnb chain
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 24, 2025
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider, 6 abuse contacts
Aug 24, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026
Response Time
Takedown in 4388 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-24 07:01 UTC
Malicious · 1/1 engines
Forensic screenshot of pancakaswep.finance showing the phishing page layout
IP: 104.21.48.1
Page Title
Exchange | PancakeSwap
Impersonates
Bnb Chain Metamask Pancakeswap Solana

Domain Intelligence

Domainpancakaswep.finance
IP Address 104.21.48.1 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.
Takedown Time 183 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of pancakaswep.finance.
What each report contains Every report delivered to the registrar includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 24, 2025
Nameserverschad.ns.cloudflare.comkenia.ns.cloudflare.com
Favicon Hashfavicon4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Angel Drainer bnb chain — suggests a coordinated kit / operator cluster.
astdredex.com
Alive 12 VT
claimwindow-asterdex.com
Taken down 9 VT
harvest-asterdex.com
Taken down 8 VT
asterairdrop.world
Taken down 12 VT
astertrade.xyz
Taken down 12 VT
connectlayers.live
Taken down 4 VT
czaster-allocation.xyz
Taken down 13 VT
aawe.finance
Taken down 14 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Google Font API
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

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 104.21.48.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

hyvast.net favicon hyvast.net 16/95 manta-network-v2.us favicon manta-network-v2.us 16/95 worldllbrteyflnance.info favicon worldllbrteyflnance.info 14/95 myledger-app.com favicon myledger-app.com 14/95 wlfi-unlock-box.com favicon wlfi-unlock-box.com 14/95 machelp.cloud favicon machelp.cloud 14/95

Other bnb chain Impersonation Domains

These domains also target bnb chain users. View all bnb chain threats →

aster-investing.com aster-investing.com 17 astredec.com astredec.com 17 dreptrade.com dreptrade.com 16 asterdex-airdrop.com asterdex-airdrop.com 15 asterdez.com asterdez.com 15 paijkcakeswap.com paijkcakeswap.com 15 paikecakeswap.com paikecakeswap.com 15 panitcakeswep.com panitcakeswep.com 15

About This Report: pancakaswep.finance

This domain security report for pancakaswep.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

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

pancakaswep.finance has been flagged by 1 security vendor as of April 23, 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 pancakaswep.finance — 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 pancakaswep.finance)
  • 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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