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swap-pan-cake.finance

“swap-pan-cake.finance”

注册商
NiceNIC
Resolved IP
185.242.245.14
Registered
2026年2月21日
威胁判定 关键
可用性 未验证 未存储最终的当前响应 观察到
Source: HTTP probe
病毒检测总数:12/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型:Crypto Scam
OTX: 23 refs 2026年2月26日
API
该域名已被标记为恶意域名
安全引擎报告检测:12。 请格外小心——不要输入凭据或个人信息。
报告概览

swap-pan-cake.finance — 未验证. 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 93/100. 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。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
年龄
8 mo
PhishDestroy
DestroyList
已列入

Source evidence

7 sources

VirusTotal

12 / 91

报告

URLQuery

1 threat-system alert

报告

Spamhaus DBL

DBL_PHISH

OTX

23 community references

报告

URLScan capture

存储的报告

报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed swap-pan-cake.finance malicious Sinkholed
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

证据摘要

关键
VirusTotal
12/91
OTX
23 community refs
URLScan
Stored capture

Analysis on 24 July 2026 indicates that swap-pan-cake.finance is currently offline but remains listed as a malicious crypto‑scam infrastructure. The domain was registered on 21 February 2026 through NiceNIC International Group Co., Limited and uses the authoritative name servers ns3.my-ndns.com and ns4.my-ndns.com. DNS resolution points to IP address 185.242.245.14, which is hosted in the Netherlands by PSBHOSTING. VirusTotal records show that 12 of 93 scanning engines flagged the domain, and the site appears on at least one external blocklist.

PhishDestroy has already taken the site down, and public blocklists continue to list the domain as hostile. The page title returned by the server is identical to the domain name, offering no additional context about the content. No SSL certificate details, HTTP status codes, or Safe Browsing hashes are available in the current dataset.

Because the domain is associated with a crypto‑scam label, defenders should treat any traffic to swap‑pan‑cake.finance as malicious, enforce DNS‑based blocking, and consider adding the associated IP address to network‑level deny lists. Continuous monitoring of the host’s IP range and the registrar’s new registrations is advised to detect potential re‑use of the infrastructure. Until the domain is definitively removed from all threat intelligence feeds, security teams should maintain its block status in firewall, proxy, and endpoint protection policies.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

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
尚未扫描
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='swap-pan-cake.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectio

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

页面标题
swap-pan-cake.finance

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10月7日
OTX Tags 2026-02activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年2月21日 (233d)
Elapsed Since First Report 132 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Provenance & timestamps
首次发现2026年2月26日
DOM Analysisanalyzed 2026年7月27日score 93/100
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.

Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.242.245.14
Network ASN
AS214927
Organization
PSBHOSTING
Observed location
Amsterdam, NL

域名服务器 1

  • ns4.my-ndns.com

Location describes the IP network.

viewdns.info · 185.242.245.14rapiddns.io

Latest Classified Outcome 2026-10-12 02:36:33 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-12 02:36:33 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-11-23 22:31:16 UTC checked 2026-08-12 03:53:45 UTC
Observed timeline last reachable: 2026-09-15 22:18:11 UTC
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

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE

威胁响应 Pipeline

发现
Analysis
Monitoring

9 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
swap-pan-cake.finance 已检测到并排入队,待进行全面分析
2026年2月26日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年9月12日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年3月28日
VirusTotal
12/91 recorded on VirusTotal
2026年8月19日
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月27日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年3月28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12日
DestroyList 已发布
2026年2月26日
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.

社区情报

2 条社区报告

类别PHISHING

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.

社区报告

由 1 名社区成员报告;首次发现于 2025年11月25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

Third-Party Detection — ChainAbuse
2 reports filed for swap-pan-cake.finance · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Nov 26, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
深度分析

您是否受到本网站的影响?

5 evidence signal groups linked 0 reports recorded 未验证
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。

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National police directory
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97个国家目录

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

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

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

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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

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/swap-pan-cake.finance"
  title="PhishDestroy threat report for swap-pan-cake.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>