VirusTotal
4 / 89 engine detections
فتح التقرير“YNPFM”
نطاق في قوائم الحظر: ynppek.com — يمكن الوصول إليها · الوصول مقيد (HTTP 403). ملخص الأدلة: VirusTotal 4/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
4 / 89 engine detections
فتح التقريرضار
فتح التقريرضار
فتح التقرير4 community references
فتح التقريرNo threat flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
ynppek.com is an impersonation phishing site that presented itself as a crypto service branded "YNPFM", a name that does not match any established platform. It targeted cryptocurrency users who could be persuaded to log in, deposit or connect a wallet. PhishDestroy first flagged it on 2026-09-07. The site has been offline since 2026-09-16, and on our latest check on 2026-10-19 its content was still blocked by the provider.
Sites like this copy the look of a crypto exchange, wallet or investment dashboard and give it a short, official-sounding brand such as YNPFM to seem legitimate. Victims usually arrive through ads, social media or chat messages. Once there, they are pushed to enter account credentials or seed phrases, send a "deposit" to activate an account, or approve a wallet connection. Anything entered or sent goes straight to the operators, and crypto transfers cannot be reversed.
urlscan.io rated the page malicious and recognised it as a generic crypto brand imitation, which matches our classification. On VirusTotal, 4 of 89 engines flagged the domain as of 2026-09-17: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker and SOCRadar. That is a low count, so many security tools would not have blocked it. Four AlienVault OTX threat pulses also reference the domain, which shows other researchers tracked it independently. Among blocklists, it appears on PhishDestroy's.
The domain was registered through Name.com, Inc. on 2026-07-23, about six weeks before we detected it. That gap fits a pattern of registering a domain, preparing it, and only then pushing traffic to it. The site sat behind Cloudflare, with the edge address resolving to Canada, so the real origin server was hidden. The site was live for only about nine days after we first saw it before it went dark.
If you created an account or typed a password on YNPFM, change that password everywhere you reused it and turn on app-based 2FA. If you entered a seed phrase, assume the wallet is compromised and move any remaining funds to a new wallet right away. If you connected a wallet and approved anything, revoke those token approvals with a reputable approval checker. Do not pay any "unlock" or "withdrawal" fee to get money back, because that is a second round of the same fraud. Defenders should block ynppek.com and watch for look-alike domains that reuse the YNPFM branding.
لا تُنسب سمعة Edge-IP إلى هذا المجال.
rose.ns.cloudflare.comLocation describes the IP network.
995f3051ab146f4ee5b646072fe79e8f65acae321c9c35f356e857c6ce6a6f8eSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
ynppek.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
2→4
يمكن الوصول إليه→غير متوفر
يمكن الوصول إليه
4 community references
View sourceNo threat flag
View source4/89 engine detections
View sourceynppek.com
View sourceبلاغ مجتمعي واحد
الفئةOTHER_INVESTMENT_SCAM
1. Summary A victim was induced by a fraudulent "investment/trading" platform to buy USDT and transfer it to an address controlled by the operation. The funds were moved, on-chain, through a single-use burner address into a high-volume automated consolidation wallet, then into a
“1. Summary A victim was induced by a fraudulent "investment/trading" platform to buy USDT and transfer it to an address controlled by the operation. The funds were moved, on-chain, through a single-use burner address into a high-volume automated consolidation wallet, then into a large secondary consolidator (4,622 transfers), which cashes out to KYC-verified deposit addresses at Binance, Bitget, and Coinmania. The exchange deposit addresses at the end of this chain are the actionable endpoints”
Listed domains receive at least one abuse report; this entry has no retained notification history.
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
ynppek.com)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.