Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pancakeswapfi[.]com
“PancakeSwap: The Leading DEX on BNB Chain | Swap and Earn”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain pancakeswapfi.com was registered through Dynadot LLC on February 21, 2026 and is presently active. Technical probing shows the site resolves to IP address 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The domain uses Cloudflare’s DNS service, with authoritative nameservers harmony.ns.cloudflare.com and ryan.ns.cloudflare.com, and serves content over HTTP/3. An HTTPS endpoint is present, secured by a Google Trust Services certificate issued to WE1, indicating a valid TLS handshake. The HTTP response code observed is 530, suggesting a non‑standard server error condition.
Content analysis reveals the page title "PancakeSwap: The Leading DEX on BNB Chain | Swap and Earn," directly referencing the PancakeSwap brand, and the listed scam type is "Crypto Scam" with the brand target identified as PancakeSwap. Threat intelligence sources corroborate malicious activity: AlienVault OTX lists the domain in 13 separate pulses, and VirusTotal reports that 13 of 93 security vendors have flagged the domain as suspicious. The Gridinsoft trust score is 0 out of 100, indicating a high likelihood of abuse. The domain appears on three security blocklists and is currently blocked by PhishDestroy, ScamSniffer, and CryptoFirewall. While the page title and brand impersonation evidence suggest a credential‑stealing or phishing operation aimed at users of the PancakeSwap decentralized exchange, the exact content and functionality of the site have not been examined beyond the title.
Consequently, the presence of malicious forms, scripts, or redirects remains unconfirmed. Defenders should treat pancakeswapfi.com as a high‑risk indicator. Immediate actions include adding the domain to web‑filter deny lists, updating DNS sinkhole rules, and monitoring outbound traffic for connections to the associated IP address.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260219-9D5EBA- Artefak PDF
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Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | pancakeswapfi.com |
malicious | Sinkholed |
| DNS4EU | pancakeswapfi.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
13 → 12
-
VirusTotal
13 → 12
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of pancakeswapfi.com · checked Mar 2, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive