# PhishDestroy threat dossier — pancakeswapsfi.org
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Fetched:   2026-05-01 17:45:04 UTC
Canonical: https://phishdestroy.io/domain/pancakeswapsfi.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: PancakeSwap (and: coinbase, metamask, pancakeswap, phantom, solflare)
Wallet drainer: Solana Drainer

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, AlphaSOC, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        100 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      213.209.129.167 (NL, Hopel)
ASN:             ASAS214943 RAILNET Railnet LLC, US
Hosting org:     AS208185 Net Gate Telecom S.R.L.
Registrar:       Web Commerce Communications Limited
Nameservers:     1
Registered:      2025-02-25
Expires:         1981-11-19
Page title:      Exchange | PancakeSwap
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-02-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-07-02 05:57:50 UTC (abuse notice filed)
Last verified:     2026-04-23 10:19:44 UTC
Neutralised:       2026-04-23 10:19:44 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0197ca5b-1767-77fb-9ae9-b5b19e92786c/
Wayback Machine:  https://web.archive.org/web/*/pancakeswapsfi.org
crt.sh CT logs:   https://crt.sh/?q=%25.pancakeswapsfi.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pancakeswapsfi.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/pancakeswapsfi.org
URLhaus:          https://urlhaus.abuse.ch/host/pancakeswapsfi.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:07:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies pancakeswapsfi.org as a high-risk crypto drainer targeting users of the PancakeSwap platform. The domain was designed to mimic the legitimate PancakeSwap interface, with the page titled 'Exchange | PancakeSwap,' aiming to deceive victims into exposing their cryptocurrency wallets.

Technical analysis reveals that the domain was registered on February 25, 2025, through Web Commerce Communications Limited and resolved to the IP address 213.209.129.167. It is associated with a Solana Drainer kit and has been flagged in one AlienVault OTX pulse. Additionally, the domain appears on three separate security blocklists and is detected by 16 out of 95 VirusTotal security vendors, indicating significant malicious activity.

Currently, pancakeswapsfi.org is offline, mitigating immediate risk. PhishDestroy advises users to remain vigilant and avoid interacting with similar suspicious domains impersonating trusted crypto services. Users should verify URLs carefully and utilize official links to prevent exposure to crypto drainers and related threats.

## EVIDENCE HASHES
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Favicon SHA-256:       e11b366176c2f300801c5229aae56ebc008ccb5ccfd217c0aae0ebe4ae009f02

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/pancakeswapsfi.org/
JSON API:          https://api.destroy.tools/v1/check?domain=pancakeswapsfi.org
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io