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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。
域安全和威胁情报

pan-cake-swap[.]finance

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

威胁判定 关键 86/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：12/95 品牌冒充：Binance
OTX: 5 refs 2025年11月25日 Binance
报告概览

pan-cake-swap.finance — 服务器错误 (HTTP 502). 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。

证据摘要
重要
Ref
7087BE8E
评分
86/100

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.

VirusTotal
VirusTotal
12 det.
OTX references
5 community refs
URLScan
URLScan
报告 ↗
年龄
9 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 12 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 5 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 无证书数据 WHOIS 9 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
12/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
PancakeSwap Guide: Fast, Secure & Official Access Wiki
Impersonates
Binance Compound Curve Discord Ethereum MetaMask PancakeSwap Revolut +3

域名情报

域名
服务器 / ASN nginx · AS214927 PSB-AS PSB HOSTING LTD, GB
IP 信誉 abuse score 0/100 0 reports checked 2026年8月10日
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官方认证注册商 →
WHOIS查询pan-cake-swap.finance 的 ICANN RDAP →
IP 地址 185.242.245.14 NL
地理位置NL Amsterdam, NL
网络AS214927 · PSB HOSTING LTD
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年11月23日 (267d) — Expires 2026年11月23日
HTTP 状态码502 Error
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: 服务器错误.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年11月25日
DOM Analysisanalyzed 2026年3月24日score 80/10011 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://pan-cake-swap.finance/
域名服务器ns3.my-ndns.comns4.my-ndns.com
TLS Observationscanned 2026年4月10日
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。

Latest Classified Outcome 2026-08-17 03:14:19 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% 2026-08-17 02:35:03 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 2026-08-17 03:14:19 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

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 Open report OTX 5 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

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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>

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