域安全和威胁情报

connect[.]pandez-lab[.]com

“Pandez Lab — Verify Your Wallet”

威胁判定关键 100/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：12/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Drainer 最后已知的活跃状态

2026年6月19日 CDN

报告概览

connect.pandez-lab.com — 隐形 · 可达 (HTTP 502). 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

Analysis of connect.pandez-lab.com indicates this domain was a crypto drainer phishing site targeting cryptocurrency wallet verification. The domain, registered on May 6, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, was flagged by 12 of 91 security vendors on VirusTotal and appeared on one security blocklist before being taken offline. The page title 'Pandez Lab — Verify Your Wallet' suggests an attempt to deceive users into connecting wallets for unauthorized transactions.

Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers everton.ns.cloudflare.com and jo.ns.cloudflare.com, resolving to 188.114.97.3 in the US. The domain used a Let's Encrypt SSL certificate (E7) for HTTPS encryption, a common tactic to appear legitimate. While the site is currently offline, defenders should treat any residual DNS or cached records as malicious.

The scam type is explicitly classified as a crypto drainer, meaning compromised wallets likely resulted in unauthorized fund transfers. No additional brand impersonation or phishing kit details are available from the provided evidence. Network defenders are advised to block the domain, IP, and associated SSL certificate thumbprint in security controls and monitor for related infrastructure reuse.

VirusTotal

12 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -11d

年龄

3 mo

观测状态

隐形 · 可达 502

DestroyList

已列入

数据覆盖范围 VirusTotal 12 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

公共封禁名单状态

已保存的截图

Screenshot of connect.pandez-lab.com — **URLScan capture**2026-06-23 08:19 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Pandez Lab — Verify Your Wallet

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询pandez-lab.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)pandez-lab.com · 创建 2026年5月6日 (100d) — Expires 2027年5月6日

HTTP 状态码502 Error

Cloaking Cloaking Detected Content divergence · score 2/6

transient_502: raw=transient_502; http=502; via=http_proxy

checked 2026年8月14日

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月19日

DOM Analysisanalyzed 2026年6月22日score 100/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://connect.pandez-lab.com/

域名服务器everton.ns.cloudflare.comjo.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年5月6日scanned 2026年6月22日

TLS SAN Domainspandez-lab.com

ICANN OVERSIGHT Registration: pandez-lab.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain pandez-lab.com 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 03:20:29 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:32:13 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-05-06 05:25:53 UTC checked 2026-08-14 03:20:29 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-07-02 16:19:06 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-02 16:19:06 UTC → 2026-08-05 01:45:38 UTC · 801.44h midpoint estimate ≈ 2026-07-19 09:02:22 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.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-06-20 04:00:12 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

卡巴斯基

SOCRadar

Sophos

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 12 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/connect.pandez-lab.com"
  title="PhishDestroy threat report for connect.pandez-lab.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

connect[.]pandez-lab[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图