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”
保存済み観測
観測されたタイトルの差異
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260219-9D5EBA- PDF 資料
- 証拠 PDF
証拠全文
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | pancakeswapfi.com |
malicious | Sinkholed |
| DNS4EU | pancakeswapfi.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
監視対象の外部情報源 8 件 一致なし
検出タイムライン
-
VirusTotal
13 → 12
-
VirusTotal
13 → 12
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of pancakeswapfi.com · checked Mar 2, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください