ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-19 14:39:23 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months 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.

Elapsed since first report

5 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

pancakeswapfi[.]com

“PancakeSwap: The Leading DEX on BNB Chain | Swap and Earn”

威胁判定关键 92/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：14/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：PancakeSwap

OTX: 13 refs 2026年2月19日 PancakeSwap 1 Report Sent CDN

证据摘要

重要

The domain pancakeswapfi.com was registered through Dynadot LLC on February 21, 2026 and is presently active. Technical probing shows the site resolves to IP address 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The domain uses Cloudflare’s DNS service, with authoritative nameservers harmony.ns.cloudflare.com and ryan.ns.cloudflare.com, and serves content over HTTP/3. An HTTPS endpoint is present, secured by a Google Trust Services certificate issued to WE1, indicating a valid TLS handshake. The HTTP response code observed is 530, suggesting a non‑standard server error condition.

Content analysis reveals the page title "PancakeSwap: The Leading DEX on BNB Chain | Swap and Earn," directly referencing the PancakeSwap brand, and the listed scam type is "Crypto Scam" with the brand target identified as PancakeSwap. Threat intelligence sources corroborate malicious activity: AlienVault OTX lists the domain in 13 separate pulses, and VirusTotal reports that 13 of 93 security vendors have flagged the domain as suspicious. The Gridinsoft trust score is 0 out of 100, indicating a high likelihood of abuse. The domain appears on three security blocklists and is currently blocked by PhishDestroy, ScamSniffer, and CryptoFirewall. While the page title and brand impersonation evidence suggest a credential‑stealing or phishing operation aimed at users of the PancakeSwap decentralized exchange, the exact content and functionality of the site have not been examined beyond the title.

Consequently, the presence of malicious forms, scripts, or redirects remains unconfirmed. Defenders should treat pancakeswapfi.com as a high‑risk indicator. Immediate actions include adding the domain to web‑filter deny lists, updating DNS sinkhole rules, and monitoring outbound traffic for connections to the associated IP address.

已提交证据快照

已发送: 2026-02-19 14:39:23 UTC
台账记录: 1
案件 ID: PD-20260219-9D5EBA
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

14 det.

URLQuery

2 threat alerts

OTX references

13 community refs

DNS Security

1/14

CF雷达

恶意

TLS 证书

WE1

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 14 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 13 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/14 TLS valid certificate, 78d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Pancakeswap

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`pancakeswapfi.com`	malicious	Sinkholed
DNS4EU	`pancakeswapfi.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Security threats Phishing Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月19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

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

黑名单检测

见于 2 blocklists: ScamSniffer, CryptoFirewall

2026年8月12日

OTX Community References

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

2026年3月1日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand pancakeswap

CF Radar: Malicious

Cloudflare Radar classified this domain as Security threats, phishing, Phishing

Brand Impersonation

Impersonation of PancakeSwap

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月19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12日

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

ScamSniffer 已列入 CryptoFirewall 已列入 PhishDestroy 源数据集

监控中的外部数据源 8 个 无匹配

MetaMask 无匹配 Polkadot 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
13 → 12

2026-03-07 03:18:10 UTC
VirusTotal
13 → 12

2026-03-10 03:26:16 UTC

已保存的截图

Screenshot of pancakeswapfi.com — **URLScan capture**2026-02-19 13:27 UTC 2 / 3

查看原图下载

页面标题

PancakeSwap: The Leading DEX on BNB Chain | Swap and Earn

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 78 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

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

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询pancakeswapfi.com 的 ICANN RDAP →

IP 地址 188.114.96.3 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。

Elapsed Since First Report 24 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DNS、TLS 名称和时间戳

首次发现2026年2月19日

DOM Analysisanalyzed 2026年7月10日DOM analysis score 0/100

Submitted URLhttps://pancakeswapfi.com/

域名服务器ryan.ns.cloudflare.com

TLS 观测自 2026年2月16日起有效扫描于 2026年3月15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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:37:37 UTC Previous stored snapshot: 13 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

G-Data

Gridinsoft

卡巴斯基

Lionic

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of pancakeswapfi.com · checked Mar 2, 2026

Needs Work

Performance

FCP

2.12s

First Contentful Paint

LCP

3.56s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.13s

Speed Index

您是否受到本网站的影响？

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/pancakeswapfi.com"
  title="PhishDestroy threat report for pancakeswapfi.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>