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; 18 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”
Сводка доказательств
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.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260725-C99C8E- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
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.
Технологии
Выявлено 9 технологий с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
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