On 2026-04-23 02:30:54 UTC PhishDestroy delivered an evidence-backed abuse report
to abuse@nicenic.net,registrar-abuse@google.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 2 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
panswap[.]app
Domain Security & Threat Intelligence Report“PancakeSwap — Track your deals”
This domain was flagged with a VirusTotal detection score of 0/95, indicating no immediate antivirus or security tool alerts despite its malicious intent. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often exploited by threat actors for anonymity. panswap[.]app resolves to the IP address 172.67.200.165, which is linked to multiple phishing campaigns, and was created on April 20, 2026—unusually recent for a functional platform. The domain utilizes a Let's Encrypt SSL certificate, a tactic to appear legitimate. As of this report, the domain remains unblocked by Google Safe Browsing (GSB) and has not been flagged by major threat intelligence platforms, leaving users vulnerable to exposure.
As of the latest assessment, panswap[.]app is classified as 'active' with a risk level marked 'under_investigation,' indicating ongoing scrutiny rather than confirmed safe status. PhishDestroy advises users to avoid interacting with this domain due to its association with cryptocurrency drainer kits and the absence of proactive blocking measures. Users who suspect exposure should revoke any wallet connections to panswap[.]app immediately, monitor transactions for unauthorized activity, and report the domain to relevant cybersecurity authorities. The residual risk remains high, with potential for further malicious updates or expanded targeting. Immediate action is recommended to mitigate financial and data exposure.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
NiceNIC
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of panswap.app · checked Apr 23, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at NiceNIC 6 flagged
tr.adres-galabet2026.com 
bittrexrecoverydocument.com 
verifytrezor.io 
goliathstress.net 
tablehockey.xyz 
bitcoin-qr-code-generators.com Other PancakeSwap Impersonation Domains
These domains also target PancakeSwap users. View all PancakeSwap threats →
event-pancakeswap.app 
claim-pancake.app 
pancacke.com 
pancake-swap-finance.com 
pancakewebv3.app 
puncake-svvap.web-3.to 
mail.hex.arhamsoft.info 
pancakeswap-finance.fr About This Report: panswap.app
This domain security report for panswap.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “PancakeSwap — Track your deals”, which may be designed to impersonate PancakeSwap.
panswap.app has been flagged by 3 security vendors as of April 25, 2026.
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 panswap.app — 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
panswap.app) - 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