Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pancakeswapconnect[.]com
“pancakeswapconnect.com”
证据摘要
As of July 25, 2026, the domain pancakeswapconnect.com is under investigation as a potential crypto drainer. This domain appears on one security blocklist, specifically PhishDestroy, indicating that it has been flagged for engaging in phishing activities. The domain was registered through GoDaddy.com, LLC on July 16, 2025, and currently resolves to the IP address 76.223.67.189.
Infrastructure analysis reveals that the domain uses nameservers ns47.domaincontrol.com and ns48.domaincontrol.com, which are typical for GoDaddy-hosted domains. The domain has been referenced in 45 threat intelligence pulses on AlienVault OTX, suggesting a notable level of interest and potential threat from the security community. Despite the absence of detections from 91 vendors on VirusTotal, this does not provide conclusive evidence of the domain's safety, as the lack of detections can be due to various factors, including the domain being relatively new or not yet widely recognized.
The exact content and functionality of the website have not been fully analyzed, but the domain's association with a crypto drainer and its presence on a security blocklist warrant immediate attention. Defenders should monitor traffic to this domain, consider blocking it, and advise users to exercise caution when interacting with any links or services related to pancakeswapconnect.com. Further investigation is recommended to determine the full scope of the threat and any potential connections to known malicious actors or campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260725-C99C8E- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
社区报告
由 0 名社区成员报告;首次发现于 2026年7月25日
- 已报告的唯一 URL
- 1
社区情报
5 条社区报告
类别PHISHING
Blacklist from EtherAddressLookup Database
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 9 项高置信度技术
VirusTotal 分析
存档证据
仿冒域名
已存储 83 个仿冒域名
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