Vai al rapporto di sicurezza
Domain security report
poncakeswap.finance favicon

poncakeswap.finance

“CloudFlare - Verify that you are a human”

Verdetto di minaccia
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 16/89 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 3 URLQuery threat systems: 1 alert Automated brand label: Cloudflare
OTX: 4 refs 31/08/2026 Cloudflare 1 Report Sent CDN
API
Registrar
Dynadot
Resolved IP
54.215.31.113
Registered
28/08/2026
3 sources
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 16. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260831-32742F
Current status
HTTP 301 at latest stored check
Riepilogo del rapporto

poncakeswap.finance — Ultimo attivo conosciuto (HTTP 301). Simulazione del marchio: Cloudflare; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 16/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Registrar: Dynadot.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Within stored validity dates
Let's Encrypt · Hostname coverage not recorded
Età
2 mo New
Stato osservato
Ultimo attivo conosciuto 301
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

10 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

16 / 89

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Public blocklists

3 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

80/100

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU pancackeswap.org malicious Sinkholed

Riepilogo delle prove

Critico
VirusTotal
16/89
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

Stored evidence for poncakeswap.finance: VirusTotal recorded 4 detections among 91 scanners on 2026-08-31. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for poncakeswap.finance. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 4 detections among 91 scanners in the stored snapshot dated 2026-08-31. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-31 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for poncakeswap.finance in the snapshot dated 2026-08-31. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains poncakeswap.finance as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed poncakeswap.finance on 2026-08-31. The MetaMask and SEAL blocklist snapshot is dated 2026-08-31 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-28. A URLScan reference was stored on 2026-08-31 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For poncakeswap.finance, the registrar field records Dynadot Inc; this is kept as an exact source value. The source stores 54.215.31.113 as the observed address in this record. The registration date for poncakeswap.finance is recorded as 2026-08-28. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The poncakeswap.finance record states that VirusTotal recorded 4 detections among 91 scanners on 2026-08-31. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-31. PhishDestroy remains a separate publisher catalogue entry in the stored record. For poncakeswap.finance, the registrar field records Dynadot Inc; this remains separate from the other source fields. The observed address field in this record contains 54.215.31.113. The supported conclusion is bounded to the exact stored observations for poncakeswap.finance. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to poncakeswap.finance during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain poncakeswap.finance as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to poncakeswap.finance. The stored record does not justify extending that rule to 54.215.31.113 or to other infrastructure records.

Data coverage & collection

23 · datasets with records / 8 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
16 / 89 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
3 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Scamadviser
80/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
Dynadot IncCollection time not recorded
Network & DNS
54.215.31.113 · 2 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt
Page captures
3 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
99/100 · mobile performance
Response records
1 · outgoing report records
Availability history
30 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Chainabuse records
2 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 8

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Segnalazioni della comunità
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

3 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

Dynadot Inc · 54.215.31.113 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-08activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot (Unknown)
RegistrazioneCreato 28/08/2026 (50d · New) — Expires 28/08/2027
Stato HTTP301 Moved Permanently
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta31/08/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://poncakeswap.finance/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
54.215.31.113
Network ASN
AS16509
Organization
AWS EC2 (us-west-1)
Observed location
San Jose, US
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-08-28 15:41:40
Valid until
2026-11-26 15:41:39
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 22:02:44 UTC
Collection source
PhishDestroy collector
Certificate fingerprint59af53172c5b884671e3ae57a4680ae6c06cabf9d36a953c703d65fc3cdb84a5

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

Latest Classified Outcome 2026-10-17 10:29:38 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-17 10:29:38 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 10:29:38 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.
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

16 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of poncakeswap.finance · checked Aug 31, 2026

99
Good
Performance
FCP
1.55s
First Contentful Paint
LCP
1.55s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.08s
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
Estimate basis
Currently reachable

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

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://pancekeswap.finance

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Cloaked / Filtered

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-08-31 07:58:32 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 54.215.31.113.
Stored observation history31

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

    Sconosciuto→redirected

    http_redirect

  2. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 26
  1. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  7. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  13. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  15. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  16. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  17. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  18. Availability monitor · Recorded state

    redirected→Sconosciuto

    stale_current_evidence

  19. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  20. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  21. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  22. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  23. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  24. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  25. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  26. Availability monitor · First collection record

    Raggiungibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
poncakeswap.finance rilevati e inseriti in coda per un’analisi completa
31/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
30/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
31/08/2026
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
16/89 recorded on VirusTotal
12/09/2026
Rilevamento delle liste di blocco
Si trova in 3 blocklists: MetaMask, ScamSniffer, SEAL
17/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Brand Impersonation
Impersonation of Cloudflare
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
31/08/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
17/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
31/08/2026
DestroyList pubblicato
31/08/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Related infrastructure

Shared hosting, registrar records and related domains

Domini simili

142 domini simili memorizzati

c.loudflare.com subdomain claudflare.com vowel-swap cloadflare.com vowel-swap cloduflare.com transposition cloodflare.com vowel-swap clou.dflare.com subdomain cloudf.lare.com subdomain cloudfalre.com transposition cloudfla.re.com subdomain cloudflaer.com transposition cloudflarecom.com various cloudflore.com vowel-swap
Mostra tutto (88)
cloudflrae.com transposition cloudflure.com vowel-swap cloudflwre.com replacement cloudlfare.com transposition cloufdlare.com transposition cluodflare.com transposition coludflare.com transposition c1oudf1are.com homoglyph c1oudflare.com homoglyph ccloudflare.com repetition cioudfiare.com homoglyph cioudflare.com homoglyph ckoudflare.com replacement cl0udfiare.com homoglyph cliudflare.com replacement clludflare.com replacement clo-udflare.com hyphenation clodflare.com omission clohdflare.com replacement cloidflare.com replacement clooudflare.com insertion cloubflare.com homoglyph clouclflare.com homoglyph cloud-flare.com hyphenation cloudcflare.com insertion cloudclare.com replacement clouddflare.com insertion cloudfare.com omission cloudfflare.com insertion cloudfiare.com homoglyph cloudfla1re.com insertion cloudflaare.com repetition cloudflae.com omission cloudflaee.com replacement cloudflar.com omission cloudflarr.com replacement cloudflarre.com repetition cloudflarz.com replacement cloudflate.com replacement cloudfllare.com repetition cloudflre.com omission cloudflsre.com replacement cloudiflare.com homoglyph cloudlare.com omission cloudlflare.com homoglyph cloudsflare.com insertion cloudtflare.com insertion cloudtlare.com replacement cloudvflare.com insertion cloudxflare.com insertion cloufflare.com bitsquatting clouflare.com omission cloulflare.com bitsquatting clourflare.com replacement clousflare.com replacement cloutflare.com bitsquatting clouudflare.com repetition clowdflare.com bitsquatting cloydflare.com replacement clpudflare.com replacement cludflare.com omission cmoudflare.com bitsquatting cnoudflare.com bitsquatting coudflare.com omission dloudflare.com homoglyph doudflare.com homoglyph gloudflare.com bitsquatting kloudflare.com bitsquatting loudflare.com omission sloudflare.com bitsquatting xn--clodflare-is7d.com homoglyph xn--cloudflae-7fe.com homoglyph xn--cloudflae-7n6d.com homoglyph xn--cloudflar-3f7d.com homoglyph xn--cloudflar-j4a.com homoglyph xn--cloudflre-676d.com homoglyph xn--clouflare-t05d.com homoglyph xn--cludflare-6x3d.com homoglyph xn--cludflare-ml7d.com homoglyph xn--coudflare-0sb.com homoglyph aloudflare.com bitsquatting bloudflare.com bitsquatting cdoudflare.com bitsquatting choudflare.com bitsquatting clgudflare.com bitsquatting clkudflare.com bitsquatting clmudflare.com bitsquatting clnudflare.com bitsquatting

Visualizzati 100 di 142

Community records

Retained community reports and observations

Intelligence della comunità

2 segnalazioni della comunità

CategoriaPHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-01-20T10:06:36.429Z.

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
2 reports filed for poncakeswap.finance · category: Phishing · source checked
Flagged by PhishFort Detection System on Jan 20, 2024 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260831-32742F Recipient: abuse@dynadot.com
Page title stored with report: CloudFlare - Verify that you are a human
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
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
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

7 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui poncakeswap.finance)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: poncakeswap.finance

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “CloudFlare - Verify that you are a human” e potrebbe spacciarsi per Cloudflare.

Al momento di 2026-09-12 02:16:24 UTC, poncakeswap.finance ha ricevuto rilevamenti dai motori di sicurezza 16.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Incorpora questo rapporto

Condividi queste informazioni sulle minacce sul tuo sito web o sul tuo blog

embed.html
<iframe
  src="https://phishdestroy.io/it/embed/domain/poncakeswap.finance"
  title="PhishDestroy threat report for poncakeswap.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>