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pan-cake-swap.finance

“PancakeSwap Guide: Fast, Secure & Official Access Wiki”

注册商
NiceNIC
Resolved IP
185.242.245.14
Registered
2025年11月23日
威胁判定 关键
可用性 未验证 未存储最终的当前响应 观察到
Source: HTTP probe
风险信号
病毒检测总数：12/95 品牌冒充：Binance
OTX: 16 refs 2025年11月25日 Binance
API
该域名已被标记为恶意域名
安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
报告概览

pan-cake-swap.finance — 未验证. 品牌冒充：Binance; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 12/95 (alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data); PhishDestroy score 86/100. 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。

VirusTotal
VirusTotal
12 det.
OTX references
16 community refs
URLScan
URLScan
报告 ↗
年龄
11 mo
PhishDestroy
DestroyList
已列入

Source evidence

5 sources

VirusTotal

12 / 95

报告

OTX

16 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

Google Safe Browsing

Checked; no threat flag recorded

报告
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

证据摘要

关键
VirusTotal
12/95
OTX
16 community refs
URLScan
Stored capture

The domain pan-cake-swap.finance is a confirmed phishing site engaged in brand impersonation targeting Binance users. It presents itself as an official PancakeSwap portal but is designed to harvest login credentials or seed phrases under false pretenses. No crypto drainer kit was detected, but the site was actively used for seed-phrase phishing before being taken offline.

Technical indicators confirm its malicious nature: 12 of 95 VirusTotal security vendors flagged pan-cake-swap.finance, including alphaMountain.ai, BitDefender, and CyRadar. The domain was registered on November 23, 2025, through NiceNIC International Group Co., Limited, and resolved to IP address 185.242.245.14 (AS214927, Netherlands). It appeared on one security blocklist (PhishDestroy) and was referenced in five AlienVault OTX threat intelligence pulses. No SSL certificate was present, and the observed page title was 'PancakeSwap Guide: Fast, Secure & Official Access Wiki'. Nameservers were ns3.my-ndns.com and ns4.my-ndns.com.

Users who interacted with pan-cake-swap.finance should immediately change passwords for any accounts accessed through the site, enable two-factor authentication, and monitor for unauthorized transactions. If seed phrases or private keys were entered, victims must create a new wallet, transfer remaining funds, and revoke any token approvals linked to the compromised keys. Report the domain to Google Safe Browsing, the registrar (NiceNIC), and platforms like ScamAdviser or CryptoScamDB to aid in takedown efforts.

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pan-cake-swap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectio

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-02-28 01:16 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
页面标题
PancakeSwap Guide: Fast, Secure & Official Access Wiki
Impersonates
Binance Compound Curve Discord Ethereum MetaMask PancakeSwap Revolut +3

Domain details

域名
IP 信誉 abuse score 0/100 0 reports checked 2026年10月2日
OTX Tags 2025-11all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingphishing-databasescamthreatfox
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询pan-cake-swap.finance 的 ICANN RDAP →
注册信息创建 2025年11月23日 (323d) — Expires 2026年11月23日
Elapsed Since First Report 90 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2025年11月25日
DOM Analysisanalyzed 2026年3月24日score 80/10011 brand signals
Submitted URLhttp://pan-cake-swap.finance/
ICANN OVERSIGHT

认证和 RAA 背景

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.

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。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.242.245.14
Network ASN
AS214927
Organization
PSB HOSTING LTD
Observed location
Amsterdam, NL
Server header
nginx

域名服务器 2

  • ns3.my-ndns.com
  • ns4.my-ndns.com

Location describes the IP network.

viewdns.info · 185.242.245.14rapiddns.io

Latest Classified Outcome 2026-10-12 04:13:01 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 Probe Inconclusive 20% 2026-10-12 02:38:33 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-23 22:30:46 UTC checked 2026-10-12 04:13:01 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: 2026-04-10 04:44:18 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-10 04:44:18 UTC → 2026-08-05 01:45:38 UTC · 2,805.02h midpoint estimate ≈ 2026-06-07 15:14:58 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 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
G-Data
卡巴斯基
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Cloudflare Radar Scan 2026-03-07 12:29:55 UTC
    Cloudflare Radar scan registered: View Radar report.

威胁响应 Pipeline

发现
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
pan-cake-swap.finance 已检测到并排入队，待进行全面分析
2025年11月25日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年2月28日
Cloudflare Radar Report
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.
VirusTotal
12/95 recorded on VirusTotal
2026年2月23日
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月2日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年2月28日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月12日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2025年11月25日
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

仿冒域名

已存储 187 个仿冒域名

binanceb.com addition 内部报告 binancej.com addition 内部报告 binanceo.com addition 内部报告 binancep.com addition 内部报告 binanceu.com addition 内部报告 binancet.com addition 内部报告 binancev.com addition 内部报告 binancez.com addition 内部报告 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
显示全部（88）
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

社区情报

1 条社区报告

类别PHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-11-25T07:55:34.669Z.

社区报告

由 1 名社区成员报告；首次发现于 2025年11月25日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored SSL 实验室 CF雷达 打开报告 OTX 16 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for pan-cake-swap.finance · category: Phishing · source checked
Flagged by PhishFort Detection System on Nov 25, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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
深度分析

您是否受到本网站的影响？

5 evidence signal groups linked 0 reports recorded 未验证
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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最近的网络钓鱼报告和观察到的可用性变化

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/pan-cake-swap.finance"
  title="PhishDestroy threat report for pan-cake-swap.finance"
  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>