Keamanan domain dan intelijen ancaman

pan-cake-swap[.]finance

“PancakeSwap Guide: Fast, Secure & Official Access Wiki”

Putusan ancaman Kritis 86/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 12/95 Peniruan identitas merek: Binance

OTX: 5 refs 25/11/2025 Binance

Ringkasan laporan

pan-cake-swap.finance — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 12/95 (alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data); PhishDestroy score 86/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain pan-cake-swap.finance is a confirmed phishing site engaged in brand impersonation targeting Binance users. It presents itself as an official PancakeSwap portal but is designed to harvest login credentials or seed phrases under false pretenses. No crypto drainer kit was detected, but the site was actively used for seed-phrase phishing before being taken offline.

Technical indicators confirm its malicious nature: 12 of 95 VirusTotal security vendors flagged pan-cake-swap.finance, including alphaMountain.ai, BitDefender, and CyRadar. The domain was registered on November 23, 2025, through NiceNIC International Group Co., Limited, and resolved to IP address 185.242.245.14 (AS214927, Netherlands). It appeared on one security blocklist (PhishDestroy) and was referenced in five AlienVault OTX threat intelligence pulses. No SSL certificate was present, and the observed page title was 'PancakeSwap Guide: Fast, Secure & Official Access Wiki'. Nameservers were ns3.my-ndns.com and ns4.my-ndns.com.

Users who interacted with pan-cake-swap.finance should immediately change passwords for any accounts accessed through the site, enable two-factor authentication, and monitor for unauthorized transactions. If seed phrases or private keys were entered, victims must create a new wallet, transfer remaining funds, and revoke any token approvals linked to the compromised keys. Report the domain to Google Safe Browsing, the registrar (NiceNIC), and platforms like ScamAdviser or CryptoScamDB to aid in takedown efforts.

VirusTotal

12 det.

OTX references

5 community refs

URLScan

Laporan ↗

Usia

9 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 12 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 5 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

28/02/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

12/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

28/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of pan-cake-swap.finance — **URLScan capture**2026-02-28 01:16 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

PancakeSwap Guide: Fast, Secure & Official Access Wiki

Impersonates

Binance Compound Curve Discord Ethereum MetaMask PancakeSwap Revolut +3

Intelijen Domain

Domain

Server / ASN nginx · AS214927 PSB-AS PSB HOSTING LTD, GB

Reputasi IP abuse score 0/100 0 reports checked 10/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk pan-cake-swap.finance →

Alamat IP 185.242.245.14

Lokasi

Amsterdam, NL

JaringanAS214927 · PSB HOSTING LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 23/11/2025 (266d) — Expires 23/11/2026

Elapsed Since First Report 90 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi25/11/2025

DOM Analysisanalyzed 24/03/2026score 80/10011 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://pan-cake-swap.finance/

Server namans3.my-ndns.comns4.my-ndns.com

TLS Observationscanned 10/04/2026

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-16 03:16:32 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-16 02:33:50 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-23 22:30:46 UTC checked 2026-08-16 03:16:32 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-04-10 04:44:18 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-10 04:44:18 UTC → 2026-08-05 01:45:38 UTC · 2,805.02h midpoint estimate ≈ 2026-06-07 15:14:58 UTC · precision very low · basis bounded

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 07:55:25 UTC

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

G-Data

Kaspersky

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

Webroot

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored SSL Laboratorium CF Radar Open report OTX 5 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

1 report filed for pan-cake-swap.finance · category: Phishing · source checked 2026-08-16 14:42:08 UTC

Flagged by PhishFort Detection System on Nov 25, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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 →

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

HTML · IFRAME

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pan-cake-swap[.]finance

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan