Analysis indicates that the domain zoo.pnckswp.financial, observed on July 23, 2026, is associated with a high‑risk crypto drainer campaign targeting the BNB chain. The site resolves to IP 188.114.97.3, which is announced as belonging to AS13335 Cloudflare, Inc. and is geolocated in the United States. Registration data shows the domain was provisioned through Cloudflare, Inc., but nameserver information could not be retrieved. No TLS certificate is presented, meaning the site is served over plain HTTP, which further reduces trust. The page title reported by crawlers is “Exchange | PancakeSwap,” suggesting an attempt to imitate the PancakeSwap interface.
The campaign is classified as wallet/seed phishing and is linked to the publicly known Angel Drainer kit, a tool commonly used to harvest private keys and transfer assets without user consent. The domain appears on a single security blocklist and has been explicitly blocked by PhishDestroy. Independent scanning on VirusTotal recorded 14 positive detections out of 95 participating security vendors, reinforcing the malicious assessment. Gridinsoft assigned a trust score of 0 out of 100, indicating a complete lack of legitimacy. The site’s current status is offline, which may be the result of takedown actions or temporary hosting changes.
Uncertainty remains regarding the full extent of victim exposure, the exact timeline of the campaign, and whether additional infrastructure shares the same IP address. Defensive recommendations include adding the domain and its resolving IP to blocklists at network perimeter, updating intrusion detection signatures to flag HTTP requests to the page title “Exchange | PancakeSwap,” and monitoring Cloudflare‑registered domains for similar patterns. Organizations should also educate users handling BNB chain assets about the risk of seed‑phishing sites and enforce multi‑factor authentication where possible.
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 발견2025년 10월 5일
DOM Analysisanalyzed 2026년 3월 24일score 15/1002 brand signals
IoC Extractionscanned 2026년 8월 2일1 wallet · 12 Telegram IoCs
Submitted URLhttps://zoo.pnckswp.financial/
ICANN OVERSIGHTRegistration: pnckswp.financial
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain pnckswp.financial behind this subdomain, 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.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 01:11:07 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-05-16 21:49:06 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-05-16 21:49:06 UTC → 2026-09-30 16:14:55 UTC · 3,282.43hmidpoint estimate ≈ 2026-07-24 07:02:00 UTC · precision very low · basis bounded
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.
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.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
최근에 저장된 확인 결과에 따르면 보고된 콘텐츠를 사용할 수 없습니다. 이는 변경의 원인이 누구인지, 원인이 무엇인지 확인하지 않습니다.
2026년 4월 23일
최초 이용 불가까지 걸린 시간
감지부터 사용할 수 없는 첫 번째 관찰까지 4802 시간이 경과되었습니다.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 합법적인 서비스는 도난당한 암호화폐의 복구를 보장할 수 없습니다. 회복 관련 사기에 대해 자세히 알아보기 →
귀하의 암호화폐 거래소 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
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.
암호화폐 사기는 일반적으로 어떻게 이루어지나요?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
악의적인 승인 — 공격자에게 무제한 토큰 사용 권한을 부여하는 “connect wallet” 프롬프트
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
가짜 광고 및 에어드랍 — 지갑을 텅 비게 만드는 구글/소셜 미디어 광고와 “무료 토큰” 제공
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
하드웨어 지갑을 사용하세요 (Ledger, Trezor). 브라우저 지갑에는 절대 많은 금액을 보관하지 마세요
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
모든 승인 내역을 확인하세요 — 서명 전에 권한을 확인하십시오. 무제한 승인은 거부하십시오.
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
"너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한
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