Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
dashboard-pacaswap.com presented itself as PacaSwap, a DeFi swap platform, and was built to drain cryptocurrency wallets from users who connected to it. PhishDestroy first identified it on 2026-09-05, roughly two weeks after the domain was registered on 2026-08-19. The site has since gone offline and has been confirmed dead as of 2026-10-14, with its last check on 2026-10-19 returning no content.
How the scam works
Wallet drainer sites like this one mimic legitimate DeFi interfaces — in this case a swap dashboard under the PacaSwap brand — to trick users into connecting their cryptocurrency wallets. Once a wallet is connected, the drainer silently requests broad token-spending approvals or triggers a malicious transaction that transfers assets directly to the attacker. The victim typically sees nothing alarming until their tokens, NFTs or native currency are already gone. The damage is irreversible because blockchain transactions cannot be reversed.
Evidence
Five of 89 engines on VirusTotal flagged this domain as malicious as of 2026-09-18; vendors include CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and URLQuery. While five detections is a relatively low count, these are specialist threat-intelligence and URL-reputation engines whose verdicts carry weight for this category of threat. Four OTX pulses also reference the domain. PhishDestroy independently classified and blocklisted it as a crypto wallet drainer.
Infrastructure
The domain was registered on 2026-08-19 through Fewmoretaps OU, trading as Trustname.com. It was hosted on IP 84.32.84.228 within Hostinger International Limited's network in Lithuania. The TLS certificate was issued by Let's Encrypt under the YE2 intermediate, a free and automated authority commonly used for rapid site deployment.
What to do
If you visited this site and connected a wallet, act immediately: revoke all token approvals granted to any contract associated with this site using a trusted approval-management tool, then transfer remaining assets to a fresh wallet address. If you signed any transaction, assume those funds are lost and report the incident to your wallet provider. Do not reconnect to this domain under any circumstances, even if it comes back online. Security teams and platform operators should ensure dashboard-pacaswap.com remains on all relevant blocklists and alert users who may have interacted with it.
등록 정보생성됨 2026년 8월 19일 (61d · New)—Expires 2027년 8월 19일
최초 이용 불가까지 걸린 시간39 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 5일
DOM Analysisanalyzed 2026년 9월 5일score 88/1002 brand signals
IoC Extractionscanned 2026년 9월 5일0 wallet · 1 Telegram IoC
Submitted URLhttps://dashboard-pacaswap.com/
Favicon Hash
Observed page title
PacaSwap
Automated brand references
DiscordTelegram
TLS 인증서
발급자 Let's Encrypt· stored validity ends in 72 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
84.32.84.228
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Vilnius, LT
Server header
hcdn
네임서버 2
apollo.dns-parking.com
athena.dns-parking.com
Mail routing 2 MX records
mx1.hostinger.compriority 5
mx2.hostinger.compriority 10
Location describes the IP network.
TLS 인증서
Issuer
Let's Encrypt
Valid from
2026-08-19 12:21:55
Valid until
2026-11-17 12:21:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-05 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8b3c0fe10416512e7745be793194bafe78a22cb73d8f5951a581a404ca3035a0Certificate names · 1 SANs
www.dashboard-pacaswap.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.dashboard-pacaswap.comDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 dashboard-pacaswap.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BY)
PhishDestroy Investigation
