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Keamanan domain dan intelijen ancaman

pancakeswap-finance-swap-home[.]com

“PancakeSwap Finance | Decentralized Trading, Yield Farming & Staking on BNB Chain”

Putusan ancaman Kritis 92/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 14/95 Peniruan identitas merek: PancakeSwap
OTX: 1 ref 12/10/2025 PancakeSwap CDN
Ringkasan laporan

pancakeswap-finance-swap-home.com — Kesalahan server (HTTP 502). Peniruan identitas merek: PancakeSwap; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/95 (Criminal IP, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 92/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
4FDBD13C
Skor
92/100

Analysis indicates that pancakeswap-finance-swap-home.com is a brand-impersonation domain targeting PancakeSwap, a decentralized finance platform. The domain was registered on October 10, 2025, through NiceNIC International Group Co., Limited, and currently resolves to Cloudflare IP 2606:4700:3032::6815:a79 (AS13335, US). No SSL certificate is present. Infrastructure analysis reveals Cloudflare nameservers (terry.ns.cloudflare.com, ximena.ns.cloudflare.com), a common pattern in phishing campaigns leveraging Cloudflare's proxy services to obscure hosting origins. The page title, 'PancakeSwap Finance | Decentralized Trading, Yield Farming & Staking on BNB Chain,' directly mirrors PancakeSwap's branding, confirming the intent to deceive users into believing the site is legitimate.

The domain is classified as a crypto scam, though specific attack vectors (e.g., credential harvesting, token theft, or smart contract fraud) are not yet confirmed due to the site being offline at the time of analysis. Detection data shows the domain is flagged by 14 of 95 security vendors on VirusTotal and appears on one security blocklist (PhishDestroy). AlienVault OTX lists it in a single threat intelligence pulse, suggesting limited but confirmed malicious activity. The domain's current status is offline, though this does not preclude future reactivation.

Defenders should treat this domain as high-risk for PancakeSwap users, particularly those interacting with decentralized trading, yield farming, or staking services on BNB Chain. Recommended actions include blocking the domain at DNS and proxy levels, monitoring for re-registration or IP shifts, and alerting users to verify PancakeSwap's official domains before engaging with any platform claiming to offer similar services. The absence of SSL further increases risk, as any data transmitted would be unencrypted. Due to the domain's offline status, further forensic analysis is not possible at this time.

VirusTotal
VirusTotal
14 det.
OTX references
URLScan
URLScan
Usia
11 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 14 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 11 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
13/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
PancakeSwap Finance | Decentralized Trading, Yield Farming & Staking on BNB Chain
Impersonates
Across Aptos Binance BNB Chain Ethereum MetaMask Near PancakeSwap +4

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 2606:4700:3032::6815:a79 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 10/10/2025 (315d) Expires 10/10/2026
Status HTTP502 Error
Elapsed Since First Report 134 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi12/10/2025
DOM Analysisanalyzed 24/03/2026score 10/10012 brand signals
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://pancakeswap-finance-swap-home.com/
Server namaterry.ns.cloudflare.comximena.ns.cloudflare.com
TLS Observationscanned 13/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-22 03:16:36 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% 2026-08-22 02:36:47 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-10 17:06:28 UTC checked 2026-08-22 03:16:36 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.
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Analisis VirusTotal

14 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
Trustwave
VIPRE
Webroot

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for pancakeswap-finance-swap-home.com · category: Phishing · source checked
Flagged by PhishFort Detection System on Oct 22, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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