Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tonic.to.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
web-pancakeswap[.]to
“PancakeSwap: The Leading DEX Revolutionizing DeFi Trading”
web-pancakeswap.to — 확인되지 않음. 브랜드 사칭: PancakeSwap; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 15/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 4 alerts; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 등록기관: Government of Kingdom ….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies web-pancakeswap.to as a brand impersonation domain targeting PancakeSwap users, deploying a drainer kit to steal cryptocurrency assets.
This domain was flagged by PhishDestroy as an active threat impersonating the PancakeSwap cryptocurrency exchange. The threat type is brand impersonation with an elevated risk level. Technical indicators confirm the domain resolves to IP 158.94.210.125, was registered on August 19, 2025 through the Government of Kingdom of Tonga, and uses a Let's Encrypt SSL certificate. The domain has been blocked by security vendors SEAL and MetaMask and appears on 2 security blocklists. VirusTotal reports a detection score of 14 out of 95 security vendors.
The domain remains active and poses an ongoing risk to PancakeSwap users seeking to connect wallets or interact with the exchange. Immediate action is advised to block both the domain and IP address. While responses from security vendors have mitigated some exposure, the risk remains elevated due to the recent domain registration and lack of historical reputation. Users are strongly advised to avoid interacting with this domain and report any encountered instances to their security provider.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/8e54e4ea/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| OpenDNS | web-pancakeswap.to |
phishing | Phishing Block |
| Hagezi Threat Feed | web-pancakeswap.to |
malicious | Sinkholed |
| DNS4EU | web-pancakeswap.to |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
사용 기술 · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of web-pancakeswap.to · checked Mar 29, 2026
증거 및 외부 보고서
PD-20260329-09B01C Recipient: abuse@tonic.to 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.
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