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dashboard-pacaswap.com

“PacaSwap”

Registrar
Fewmoretaps OU d/b/a T…
Resolved IP
84.32.84.228
Registered
19/08/2026
PhishDestroy assessment Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Deteksi Total Virus: 5/89 Jenis penipuan: Crypto Drainer
OTX: 4 refs 05/09/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Ringkasan laporan

Domain dalam daftar blokir: dashboard-pacaswap.com — Konten tidak tersedia. Ringkasan bukti: VirusTotal 5/89 (CRDF, Forcepoint ThreatSeeker, Gridinsoft…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 5 / 89 · OTX 4 references 5 sources

VirusTotal

5 / 89 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Analysis

Kritis
VirusTotal
5 / 89
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

dashboard-pacaswap.com presented itself as PacaSwap, a DeFi swap platform, and was built to drain cryptocurrency wallets from users who connected to it. PhishDestroy first identified it on 2026-09-05, roughly two weeks after the domain was registered on 2026-08-19. The site has since gone offline and has been confirmed dead as of 2026-10-14, with its last check on 2026-10-19 returning no content.

How the scam works

Wallet drainer sites like this one mimic legitimate DeFi interfaces — in this case a swap dashboard under the PacaSwap brand — to trick users into connecting their cryptocurrency wallets. Once a wallet is connected, the drainer silently requests broad token-spending approvals or triggers a malicious transaction that transfers assets directly to the attacker. The victim typically sees nothing alarming until their tokens, NFTs or native currency are already gone. The damage is irreversible because blockchain transactions cannot be reversed.

Evidence

Five of 89 engines on VirusTotal flagged this domain as malicious as of 2026-09-18; vendors include CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and URLQuery. While five detections is a relatively low count, these are specialist threat-intelligence and URL-reputation engines whose verdicts carry weight for this category of threat. Four OTX pulses also reference the domain. PhishDestroy independently classified and blocklisted it as a crypto wallet drainer.

Infrastructure

The domain was registered on 2026-08-19 through Fewmoretaps OU, trading as Trustname.com. It was hosted on IP 84.32.84.228 within Hostinger International Limited's network in Lithuania. The TLS certificate was issued by Let's Encrypt under the YE2 intermediate, a free and automated authority commonly used for rapid site deployment.

What to do

If you visited this site and connected a wallet, act immediately: revoke all token approvals granted to any contract associated with this site using a trusted approval-management tool, then transfer remaining assets to a fresh wallet address. If you signed any transaction, assume those funds are lost and report the incident to your wallet provider. Do not reconnect to this domain under any circumstances, even if it comes back online. Security teams and platform operators should ensure dashboard-pacaswap.com remains on all relevant blocklists and alert users who may have interacted with it.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/constellationcommunityStored page reference

IoC extraction recorded 2026-09-05 04:00:10 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 05/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
PendaftaranDibuat 19/08/2026 (62d · New) — Expires 19/08/2027
Waktu hingga pertama kali tidak tersedia 39 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi05/09/2026
DOM Analysisanalyzed 05/09/2026score 88/1002 brand signals
IoC Extractionscanned 05/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://dashboard-pacaswap.com/
Favicon Hash
Observed page title
PacaSwap
Automated brand references
Discord Telegram
Sertifikat TLS
Diterbitkan oleh Let's Encrypt · stored validity ends in 72 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
84.32.84.228
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Vilnius, LT
Server header
hcdn

Server nama 2

  • apollo.dns-parking.com
  • athena.dns-parking.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-08-19 12:21:55
Valid until
2026-11-17 12:21:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-05 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8b3c0fe10416512e7745be793194bafe78a22cb73d8f5951a581a404ca3035a0
Certificate names · 1 SANs
  • www.dashboard-pacaswap.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.dashboard-pacaswap.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
URLQuery

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of dashboard-pacaswap.com · checked Sep 5, 2026

98
Good
Performance
FCP
1.06s
First Contentful Paint
LCP
1.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

dashboard-pacaswap.com
Hasil tersimpan
Cloaked / Filtered
Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. VirusTotal · Detection count

    3→4

  4. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    5/89 engine detections

    View source
  4. Added to PhishDestroy

    dashboard-pacaswap.com

    View source
  5. URLScan

    Page captured

    View source

Bukti & Laporan Eksternal

Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 stored notification records Konten tidak tersedia

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk dashboard-pacaswap.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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