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ynppek.com

“YNPFM”

Registrador
Name.com
Resolved IP
188.114.97.9
Registered
23/07/2026
PhishDestroy assessment Crítico
Disponibilidad Accesible · acceso restringido Respuesta accesible; El contenido de la página no fue verificado. Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 4/89 Tipo de estafa: Impersonation Último activo conocido
OTX: 4 refs 07/09/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
4 / 89
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
1
open gallery
Domain age
89 days
Resumen del informe

Dominio en listas de bloqueo: ynppek.com — Accesible · acceso restringido (HTTP 403). Resumen de las pruebas: VirusTotal 4/89 (alphaMountain.ai, CRDF…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 4 / 89 · OTX 4 references 5 sources

VirusTotal

4 / 89 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligencia de seguridad de red
CF Cloudflare Radar Verdict Malicioso
Dga domains
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
4 / 89
OTX
4 community refs
Page captures
1
Page captures Source results Registration record

PhishDestroy threat report

Overview

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.

How the scam works

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.

Evidence

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.

Infrastructure

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.

What to do

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.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 1 capture

Primary capture 1 / 1
FuentePrimary capture
Recorded2026-09-07 16:40 UTC
StateStored capture
Position1 / 1
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Name.com US(US)
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para ynppek.com →
RegistroCreado 23/07/2026 (89d · New)
Estado HTTP403 Forbidden
Elapsed Since First Report 9 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Accesible · acceso restringido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección07/09/2026
Favicon Hash
Observed page title
YNPFM
Certificado TLS
Emitido por Google Trust Services / WE1

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.9
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • rose.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-07-23 10:29:58
Valid until
2026-10-21 11:29:55
Validity
Within stored validity dates
Collection time
2026-09-15 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint995f3051ab146f4ee5b646072fe79e8f65acae321c9c35f356e857c6ce6a6f8e

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.9rapiddns.io
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

4 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
YNPFM
Crawler
Suspected Phishing | Cloudflare
ynppek.com
Resultado guardado
Cloaked / Filtered
Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

Earlier observations 7
  1. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. VirusTotal · Detection count

    2→4

  6. Availability monitor · Recorded state

    Accesible→No disponible

  7. Availability monitor · First collection record

    Accesible

Recorded activity

4 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    4/89 engine detections

    View source
  4. Added to PhishDestroy

    ynppek.com

    View source

Inteligencia comunitaria

1 reporte de la comunidad

CategoríaOTHER_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

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratorios CF Radar Malicioso OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Community Scam Report — ChainAbuse
1 report filed for ynppek.com (1 written by a person) · category: Other Investment Scam · source checked
“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”
— reported by Anonymous on Sep 7, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 stored notification records Accesible · acceso restringido

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos ynppek.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

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 phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

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.

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