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.
Analysis of pan-cakeswap.finance indicates a high‑confidence brand‑impersonation campaign targeting the backpack brand. The domain resolves to IP 185.242.245.61, which is registered to AS214927 (PSB HOSTING LTD) in the Netherlands. Registration records show the domain was created on 23 November 2025 through NiceNIC International Group Co., Limited, and it is served by the authoritative nameservers ns3.my-ndns.com and ns4.my-ndns.com. The SSL certificate presented is identified as R12, confirming that transport encryption is in place but offering no indication of legitimacy.
Gridinsoft assigns a trust score of 0 out of 100, reflecting a lack of reputational confidence. VirusTotal scans report 17 detections out of 95 security vendors, reinforcing the malicious classification. The domain appears on a single security blocklist and is actively blocked by PhishDestroy. AlienVault OTX references the domain in one threat‑intelligence pulse, further corroborating its association with malicious activity.
The page title retrieved from the site—"Pump.fun Official Guide 2025: Safe Pump Fun Crypto Launch, Trade, Create & Connect Wallet Tutorial"—suggests a crypto‑scam narrative, consistent with the listed scam type. While the site is currently offline, the infrastructure artifacts (IP address, hosting ASN, registrar, and SSL profile) remain observable and can be leveraged for detection. Defenders should immediately block the domain and its resolving IP at perimeter and endpoint layers, add the associated nameservers to threat‑intel feeds, and monitor for any resurgence of the same hosting assets. Continuous correlation with threat‑intel platforms such as AlienVault OTX and vendor detections is advised to capture potential re‑use of the infrastructure in future impersonation or crypto‑draining campaigns.
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-cakeswap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnection
DOM Analysisanalyzed 2026年3月24日score 100/1009 brand signals
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 10:50:33 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2026-11-23 22:30:50 UTCchecked 2026-10-11 04:10:48 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-05-14 23:32:56 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-05-14 23:32:56 UTC → 2026-08-05 01:45:38 UTC · 1,970.21hmidpoint estimate ≈ 2026-06-25 00:39:17 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.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Detection Summary
The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against PancakeSwap. Threat detected at 2025-11-26T10:34:50.968Z.
(RU)
PhishDestroy Investigation
