Security engines reporting a detection: 2. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Hosting SSL Certificate Parked Domain Young Domain High Trust Score
Evidence Summary
Critical
VirusTotal
2/91
OTX
23 community refs
URLScan
Stored capture
The domain yffii.finance was a high-risk crypto drainer phishing site that impersonated a staking platform to steal cryptocurrency from victims. It operated using the Angel Drainer kit and was categorized as a staking scam, though it did not mimic a specific legitimate brand. As of the latest verification, yffii.finance has been taken offline.
Technical indicators for yffii.finance show 0 of 95 VirusTotal vendors flagged the domain, and Google Safe Browsing did not detect it as malicious. However, it appeared on 2 security blocklists, including PhishDestroy and ScamSniffer. The domain was registered through Cloudflare, Inc. and resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335) in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'YFFII Finance - Advanced Staking Platform'. Nameservers were adel.ns.cloudflare.com and denver.ns.cloudflare.com, and the site used Cloudflare with HTTP/3 technology.
Victims of yffii.finance or similar crypto drainer scams should immediately revoke all token approvals using a tool like Revoke.cash or Etherscan's token approval checker. Funds should be moved to a new, secure wallet to prevent further unauthorized transactions. If credentials were entered, change passwords and enable two-factor authentication (2FA) on all accounts. Report the domain to platforms like ScamAdviser, PhishTank, or local cybercrime units to aid in takedown efforts and protect others.
Extracted from stored page analysis
Observed indicators
1 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC Extractionscanned Jul 29, 20261 wallet · 1 Telegram IoCs
Submitted URLhttp://yffii.finance/
ICANN OVERSIGHT
Accreditation and RAA context
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 10:34:44 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-15 22:18:18 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.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
yffii.finance detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
6 evidence signal groups linked0 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · yffii.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Chainabuse — flag scam wallets across exchanges & platforms
Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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
HTML · IFRAME
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Gridinsoft Analysis
60 / 100
(US)
