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; 17 days 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.
pancakeswapconnect[.]com
“pancakeswapconnect.com”
증거 요약
As of July 25, 2026, the domain pancakeswapconnect.com is under investigation as a potential crypto drainer. This domain appears on one security blocklist, specifically PhishDestroy, indicating that it has been flagged for engaging in phishing activities. The domain was registered through GoDaddy.com, LLC on July 16, 2025, and currently resolves to the IP address 76.223.67.189.
Infrastructure analysis reveals that the domain uses nameservers ns47.domaincontrol.com and ns48.domaincontrol.com, which are typical for GoDaddy-hosted domains. The domain has been referenced in 45 threat intelligence pulses on AlienVault OTX, suggesting a notable level of interest and potential threat from the security community. Despite the absence of detections from 91 vendors on VirusTotal, this does not provide conclusive evidence of the domain's safety, as the lack of detections can be due to various factors, including the domain being relatively new or not yet widely recognized.
The exact content and functionality of the website have not been fully analyzed, but the domain's association with a crypto drainer and its presence on a security blocklist warrant immediate attention. Defenders should monitor traffic to this domain, consider blocking it, and advise users to exercise caution when interacting with any links or services related to pancakeswapconnect.com. Further investigation is recommended to determine the full scope of the threat and any potential connections to known malicious actors or campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260725-C99C8E- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 9개 식별
VirusTotal 분석
보관된 증거
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링