Keamanan domain dan intelijen ancaman

swap-pan-cake[.]finance

“swap-pan-cake.finance”

Putusan ancaman Kritis 86/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 12/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Crypto Scam

26/02/2026

Ringkasan laporan

swap-pan-cake.finance — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 86/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

Analysis on 24 July 2026 indicates that swap-pan-cake.finance is currently offline but remains listed as a malicious crypto‑scam infrastructure. The domain was registered on 21 February 2026 through NiceNIC International Group Co., Limited and uses the authoritative name servers ns3.my-ndns.com and ns4.my-ndns.com. DNS resolution points to IP address 185.242.245.14, which is hosted in the Netherlands by PSBHOSTING. VirusTotal records show that 12 of 93 scanning engines flagged the domain, and the site appears on at least one external blocklist.

PhishDestroy has already taken the site down, and public blocklists continue to list the domain as hostile. The page title returned by the server is identical to the domain name, offering no additional context about the content. No SSL certificate details, HTTP status codes, or Safe Browsing hashes are available in the current dataset.

Because the domain is associated with a crypto‑scam label, defenders should treat any traffic to swap‑pan‑cake.finance as malicious, enforce DNS‑based blocking, and consider adding the associated IP address to network‑level deny lists. Continuous monitoring of the host’s IP range and the registrar’s new registrations is advised to detect potential re‑use of the infrastructure. Until the domain is definitively removed from all threat intelligence feeds, security teams should maintain its block status in firewall, proxy, and endpoint protection policies.

VirusTotal

12 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Usia

6 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 12 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 6 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`swap-pan-cake.finance`	malicious	Sinkholed

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

9/11

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of swap-pan-cake.finance — **URLQuery capture**2025-11-26 10:26 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

swap-pan-cake.finance

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN AS214927 PSB HOSTING LTD

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

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

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

Alamat IP 185.242.245.14

Lokasi

Amsterdam, NL

JaringanAS214927 · PSBHOSTING

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 21/02/2026 (175d)

Elapsed Since First Report 132 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 Terdeteksi26/02/2026

DOM Analysisanalyzed 27/07/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Server namans4.my-ndns.com

TLS Observationscanned 15/08/2026

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 2026-08-15 02:48:05 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-15 02:48:05 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-11-23 22:31:16 UTC checked 2026-08-12 03:53:45 UTC

Observed timeline last reachable: 2026-08-14 22:15:31 UTC

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 93 menandai domain ini

View on VT

Last analyzed 2026-07-18 22:45:01 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 2 reports URLQuery 1 threat alert Gridinsoft SSL Laboratorium WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

2 reports filed for swap-pan-cake.finance · category: Phishing · source checked 2026-08-15 17:12:08 UTC

Flagged by Anti-Phishing Volunteers & Associates on Nov 26, 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

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Contact centre0300 123 2040

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swap-pan-cake[.]finance

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan