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pancckeswap.finance

“pancckeswap.finance”

注册商
OwnRegistrar
Resolved IP
190.115.30.171
Registered
2025年7月17日
威胁判定 关键
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：9/90 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：1 诈骗类型：Crypto Scam
2025年8月12日
API
该域名已被标记为恶意域名
安全引擎报告检测：9。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
报告概览

pancckeswap.finance — 内容不可用. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 9/90 (alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 90/100. 注册商: OwnRegistrar.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
9 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 4d
年龄
1.2 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入

Source evidence

7 sources

VirusTotal

9 / 90

报告

Spamhaus DBL

DBL_PHISH

OTX

no community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
VirusTotal
9/90
URLScan
Stored capture

The domain pancckeswap.finance is a generic scam operation that is currently taken down. It did not impersonate a specific brand.

Eleven out of 95 VirusTotal security vendors, including BitDefender, Kaspersky, and G-Data, flag pancckeswap.finance as malicious. It appears on 2 public blocklists, though Google Safe Browsing has not flagged it.

The domain was registered on 2025-07-17 with OwnRegistrar, Inc. (US) and first seen on 2025-08-12. It resolved to the IP address 190.115.30.171.

Block the associated IP address 190.115.30.171 at the perimeter and monitor for re-emergence of this domain.

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='pancckeswap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-05 22:55 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载
页面标题
pancckeswap.finance
TLS 证书
Certificate hostname mismatch · 颁发者 Let's Encrypt / YR2 · stored validity ends in 4 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年8月18日
注册商 OwnRegistrar US(US)
滥用举报联系方式abuse@ownregistrar.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询pancckeswap.finance 的 ICANN RDAP →
注册信息创建 2025年7月17日 — Expires 2026年7月17日
首次不可用所需时间 253 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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Provenance & timestamps
首次发现2025年8月12日
DOM Analysisanalyzed 2026年4月24日score 63/100
Submitted URLhttps://pancckeswap.finance/
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。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
190.115.30.171
Network ASN
AS59692
Organization
IQWeb FZ-LLC
Observed location
Belize City, BZ
Server header
ddos-guard

域名服务器 1

  • 1

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR2
Valid from
2026-07-18 01:02:34
Valid until
2026-10-16 01:02:33
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-07-19 04:01:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8a19509ea66e5d0e502ee9db70ccdb05919ad1ca1104683bc759063647b06112
Certificate names · 43 SANs
  • 16rupley205.sbs
  • 28200.sbs
  • 8o4srkp1zs.cc
  • abudhabiwtc.com
  • app-beliggenhed.com
  • jukebox.me
  • jwmd-sly.online
  • jysa-slz.website
  • kab.me
  • kazakhstan.me
  • kode4d.io
  • kp13u.top
  • nktzf.vip
  • okzzj.hk
  • olaplexshapeset.com
  • olgf1wyhgylqljk.my
  • olimp8qj8.xyz
  • olimpaq3a.xyz
  • olimpdqgj.xyz
  • oningate.top
  • online-doctor-vn-zh03.diy
  • opentourism.org
  • orgyz.sbs
  • ostrovok-0017.info
  • ottonsurance.com
  • p7q6d8g6t9dq.top
  • packing.me
  • pathforwardeu.com
  • pawtionate.com
  • pcfjn.hk
  • pepperoniking.com
  • pet-pioneer-hxf91.diy
  • pgbet.tv
  • pgkf2.vip
  • phtbe.me
  • premiumposhgin.com
  • privateskies.com
  • q1wi.com
  • q3m5y.top
  • ropedoormats.com
  • sereneforestjourney.rest
  • sipi-ip.it.com
  • skyvadrone.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 190.115.30.171rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 01:14:00 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-08-25 22:15:47 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-08-25 22:15:47 UTC → 2026-09-30 16:14:55 UTC · 857.99h midpoint estimate ≈ 2026-09-12 19:15:21 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

9 / 90 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-10 22:00:41 UTC
    Domain state transitioned from alive to dead.
  2. Cloudflare Radar Scan 2026-03-07 17:52:52 UTC
    Cloudflare Radar scan registered: View Radar report.

威胁响应 Pipeline

发现
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
pancckeswap.finance 已检测到并排入队，待进行全面分析
2025年8月12日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年8月14日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年3月5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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年8月8日
VirusTotal
9/90 recorded on VirusTotal
2026年9月5日
黑名单检测
见于 1 blocklist: ScamSniffer
2026年10月11日
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年3月5日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
Content Observed Unavailable
监控记录了一个不可用的响应；原因尚未独立确定。
2026年9月11日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2025年8月12日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用；这并不能确定是谁或什么原因造成了这种变化。
2026年9月11日
首次不可用所需时间
6083 从检测到第一次不可用的观察经过了几个小时。
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 82 个仿冒域名

此域名是通过 bitsquatting 生成的 pancakeswap.finance 仿冒域名。
lancakeswap.finance replacement oancakeswap.finance replacement p.ancakeswap.finance subdomain pabcakeswap.finance replacement pacnakeswap.finance transposition pahcakeswap.finance replacement panackeswap.finance transposition pancaekswap.finance transposition pancakeawap.finance replacement pancakedwap.finance replacement pancakeewap.finance replacement pancakes.wap.finance subdomain
显示全部（70）
pancakesaap.finance replacement pancakesawp.finance transposition pancakeseap.finance replacement pancakeswal.finance replacement pancakeswao.finance replacement pancakeswap-finance.com various pancakeswapfinance.com various pancakeswpa.finance transposition pancakeswwp.finance replacement pancakeswzp.finance replacement pancakewsap.finance transposition pancakexwap.finance replacement pancakrswap.finance replacement pancaksswap.finance replacement pancakwswap.finance replacement pancameswap.finance replacement panckaeswap.finance transposition pancskeswap.finance replacement pancukeswap.finance vowel-swap pancwkeswap.finance replacement panczkeswap.finance replacement pandakeswap.finance replacement panfakeswap.finance replacement panxakeswap.finance replacement pnacakeswap.finance transposition psncakeswap.finance replacement puncakeswap.finance vowel-swap pwncakeswap.finance replacement pzncakeswap.finance replacement ancakeswap.finance omission paancakeswap.finance repetition pamcakeswap.finance homoglyph pancaakeswap.finance repetition pancaceswap.finance bitsquatting pancaieswap.finance bitsquatting pancajeswap.finance bitsquatting pancakdswap.finance bitsquatting pancakeeswap.finance insertion pancakesap.finance omission pancakesqap.finance replacement pancakessap.finance bitsquatting pancakesswap.finance insertion pancakesvvap.finance homoglyph pancakeswaap.finance insertion pancakeswapp.finance addition pancakeswapz.finance addition pancakeswaq.finance bitsquatting pancakeswp.finance omission pancakeswqp.finance bitsquatting pancakeswsp.finance replacement pancakeswwap.finance insertion pancakewap.finance omission pancakewwap.finance bitsquatting pancakgswap.finance bitsquatting pancakkeswap.finance repetition pancakswap.finance omission pancaoeswap.finance bitsquatting panccakeswap.finance repetition panckeswap.finance omission pancqkeswap.finance bitsquatting pankakeswap.finance bitsquatting panncakeswap.finance homoglyph panvakeswap.finance replacement pncakeswap.finance omission ppancakeswap.finance repetition pqncakeswap.finance bitsquatting qancakeswap.finance bitsquatting xn--pancakeswp-chb.finance homoglyph xn--pancakswap-wmb.finance homoglyph xn--pncakeswap-s4a.finance homoglyph

社区报告

由 1 名社区成员报告；首次发现于 2025年7月19日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery SSL 实验室 Certificate hostname mismatch CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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 Archived
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
深度分析

您是否受到本网站的影响？

3 evidence signal groups linked 0 reports recorded 内容不可用
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。

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
PhishDestroy listing review 不是执法报告
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97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

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检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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
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/pancckeswap.finance"
  title="PhishDestroy threat report for pancckeswap.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>