pancakeswapsfi[.]org
Domain Security & Threat Intelligence Report“Exchange | PancakeSwap”
NL
Wallet Connect
+ more
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.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Web Commerce Communications LimitedDomain Intelligence
Web Commerce Communica…
(MY)
Technical detailsDNS, SSL SANs, timestamps
Forensic Intelligence
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · destroylist by phishdestroy
- · Malware Filter - Phishing List - 23-06-2025 by CyberHunterAutoFeed
Related Campaign Members · 2 sharing fingerprint
Technologies · 3 identified
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comVirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 213.209.129.167 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
ff-io.to 
simple-swap.top More Domains at Web Commerce Communica… 6 flagged
imtokee.com.cn 
tokenpckkt.com.cn 
zoom-svip.com.cn 
yxzdw.cn 
sgp-wps.com.cn 
www.binance-qw.com.cn Other PancakeSwap Impersonation Domains
These domains also target PancakeSwap users. View all PancakeSwap threats →
event-pancakeswap.app 
claim-pancake.app 
pancacke.com 
pancake-swap-finance.com 
pancakewebv3.app 
puncake-svvap.web-3.to 
mail.hex.arhamsoft.info 
pancakeswap-finance.fr About This Report: pancakeswapsfi.org
This domain security report for pancakeswapsfi.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Exchange | PancakeSwap”, which may be designed to impersonate PancakeSwap.
pancakeswapsfi.org has been flagged by 16 security vendors as of May 1, 2026. This site has been identified as a Solana Drainer.
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 pancakeswapsfi.org — 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
pancakeswapsfi.org) - 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