scandefi[.]pro
“scandefi.pro”
15/15 VT
OTX: 1 pulse
Taken Down
Feb 26, 2026
4 Blocklists
94
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies scandefi[.]pro as a high-risk crypto drainer domain designed to steal cryptocurrency assets from unsuspecting users. Classified under crypto fraud threats, this domain engaged in malicious activities targeting digital wallets, aiming to drain funds through deceptive tactics. Its purpose aligns with typical crypto drainer operations, exploiting users' trust in decentralized finance platforms.
Technical indicators reveal scandefi[.]pro was flagged by numerous security vendors and appeared in at least four distinct security blocklists. The domain was referenced in an AlienVault OTX threat intelligence pulse, indicating active monitoring within the cybersecurity community. Registered on February 21, 2026, scandefi[.]pro was created through a dead domain registrar, a common tactic to obscure ownership and complicate takedown efforts. The domain's infrastructure supported its illicit operations until security providers intervened.
Currently, scandefi[.]pro is offline, having been taken down following coordinated response efforts by security researchers and network defenders. This removal reduces immediate risk to users but highlights the ongoing threat posed by crypto drainer schemes. Continued vigilance and proactive blocking remain essential, as similar domains may emerge exploiting the same tactics. PhishDestroy recommends users remain cautious with unsolicited crypto-related sites and verify legitimacy through trusted sources.
Technical indicators reveal scandefi[.]pro was flagged by numerous security vendors and appeared in at least four distinct security blocklists. The domain was referenced in an AlienVault OTX threat intelligence pulse, indicating active monitoring within the cybersecurity community. Registered on February 21, 2026, scandefi[.]pro was created through a dead domain registrar, a common tactic to obscure ownership and complicate takedown efforts. The domain's infrastructure supported its illicit operations until security providers intervened.
Currently, scandefi[.]pro is offline, having been taken down following coordinated response efforts by security researchers and network defenders. This removal reduces immediate risk to users but highlights the ongoing threat posed by crypto drainer schemes. Continued vigilance and proactive blocking remain essential, as similar domains may emerge exploiting the same tactics. PhishDestroy recommends users remain cautious with unsolicited crypto-related sites and verify legitimacy through trusted sources.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:23 UTC
Malicious · 15/15 engines
Dynadot LLC 43d old
Domain Intelligence
Domainscandefi.pro
Registrar Dynadot LLC 
(US) · Abuse: abuse@dynadot.com
Dynadot LLC (US) · Abuse: abuse@dynadot.comRegistrationCreated Feb 21, 2026 (43d · New)
Nameservers["ns1.dyna-ns.net", · "ns2.dyna-ns.net"]
Favicon
Page Titlescandefi.pro
First DetectedFeb 26, 2026
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VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at Dynadot LLC
About This Report: scandefi.pro
This domain security report for scandefi.pro is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 4 public blocklists.
The site displays a page titled “scandefi.pro”.
scandefi.pro has been flagged by 15 security vendors as of April 5, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with scandefi.pro — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
scandefi.pro) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics