域安全和威胁情报

pancakeswap-finance-swap-home[.]com

“PancakeSwap Finance | Decentralized Trading, Yield Farming & Staking on BNB Chain”

威胁判定关键 92/100 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：14/95 品牌冒充：PancakeSwap

OTX: 1 ref 2025年10月12日 PancakeSwap CDN

报告概览

pancakeswap-finance-swap-home.com — 服务器错误 (HTTP 502). 品牌冒充：PancakeSwap; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/95 (Criminal IP, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 92/100. 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 indicates that pancakeswap-finance-swap-home.com is a brand-impersonation domain targeting PancakeSwap, a decentralized finance platform. The domain was registered on October 10, 2025, through NiceNIC International Group Co., Limited, and currently resolves to Cloudflare IP 2606:4700:3032::6815:a79 (AS13335, US). No SSL certificate is present. Infrastructure analysis reveals Cloudflare nameservers (terry.ns.cloudflare.com, ximena.ns.cloudflare.com), a common pattern in phishing campaigns leveraging Cloudflare's proxy services to obscure hosting origins. The page title, 'PancakeSwap Finance | Decentralized Trading, Yield Farming & Staking on BNB Chain,' directly mirrors PancakeSwap's branding, confirming the intent to deceive users into believing the site is legitimate.

The domain is classified as a crypto scam, though specific attack vectors (e.g., credential harvesting, token theft, or smart contract fraud) are not yet confirmed due to the site being offline at the time of analysis. Detection data shows the domain is flagged by 14 of 95 security vendors on VirusTotal and appears on one security blocklist (PhishDestroy). AlienVault OTX lists it in a single threat intelligence pulse, suggesting limited but confirmed malicious activity. The domain's current status is offline, though this does not preclude future reactivation.

Defenders should treat this domain as high-risk for PancakeSwap users, particularly those interacting with decentralized trading, yield farming, or staking services on BNB Chain. Recommended actions include blocking the domain at DNS and proxy levels, monitoring for re-registration or IP shifts, and alerting users to verify PancakeSwap's official domains before engaging with any platform claiming to offer similar services. The absence of SSL further increases risk, as any data transmitted would be unencrypted. Due to the domain's offline status, further forensic analysis is not possible at this time.

VirusTotal

14 det.

OTX references

1 community ref

URLScan

报告 ↗

年龄

11 mo

观测状态

服务器错误 502

DestroyList

已列入

数据覆盖范围 VirusTotal 14 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 11 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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月4日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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

14/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1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 PancakeSwap

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月4日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月22日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of pancakeswap-finance-swap-home.com — **URLScan capture**2026-03-04 22:13 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

PancakeSwap Finance | Decentralized Trading, Yield Farming & Staking on BNB Chain

Impersonates

Across Aptos Binance BNB Chain Ethereum MetaMask Near PancakeSwap +4

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

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

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@cloudflare.com, abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询pancakeswap-finance-swap-home.com 的 ICANN RDAP →

IP 地址 2606:4700:3032::6815:a79 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。

注册信息创建 2025年10月10日 (315d) — Expires 2026年10月10日

HTTP 状态码502 Error

Elapsed Since First Report 134 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10月12日

DOM Analysisanalyzed 2026年3月24日score 10/10012 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://pancakeswap-finance-swap-home.com/

域名服务器terry.ns.cloudflare.comximena.ns.cloudflare.com

TLS Observationscanned 2026年3月13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 2026-08-22 03:16:36 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% 2026-08-22 02:36:47 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-10 17:06:28 UTC checked 2026-08-22 03:16:36 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

14 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:56:24 UTC

Criminal IP

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

卡巴斯基

Lionic

Seclookup

Sophos

Trustwave

VIPRE

Webroot

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 14 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored SSL 实验室 CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

1 report filed for pancakeswap-finance-swap-home.com · category: Phishing · source checked 2026-08-22 15:42:09 UTC

Flagged by PhishFort Detection System on Oct 22, 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/pancakeswap-finance-swap-home.com"
  title="PhishDestroy threat report for pancakeswap-finance-swap-home.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>

pancakeswap-finance-swap-home[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图