Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
PhishDestroy identifies yefam.finance as an active cryptocurrency drainer impersonating a legitimate financial exchange platform.
This domain is flagged by 9 of 95 VirusTotal vendors, despite its recent creation and association with high-risk cryptocurrency threats. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP 188.114.97.3 and utilizes a Google Trust Services SSL certificate. Created on July 07, 2025, this domain exhibits characteristics typical of modern crypto drainer campaigns, including low detection rates and recent registration.
Risk assessment for yefam.finance remains under investigation due to its recent emergence and high potential for financial exploitation. Given the lack of VirusTotal detections, users should exercise extreme caution when visiting this domain, particularly for cryptocurrency transactions. PhishDestroy recommends avoiding interaction with this site entirely. If this domain appears in any unsolicited communications, users should report it immediately through PhishDestroy's verification system. Blocking 188.114.97.3 at the network level is strongly advised to prevent potential financial loss.
Cloaking confermato: gli scanner e i visitatori visualizzano contenuti diversi
OsservatoA chi utilizzava lo scanner e ai visitatori venivano proposti contenuti diversi
La pagina forniva una risposta a un visitatore che utilizzava un browser e un’altra a un crawler o a uno scanner di sicurezza. Il cloaking serve esclusivamente a impedire ai revisori di accedere alla vera pagina di destinazione.
Flag di occultamento memorizzato
Osservato
Tipo di cloaking
redirect_split
Punteggio di cloaking
4/6
Ultima scansione di occultamento
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='yefam.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='yefam.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
checked 12/10/2026
Elapsed Since First Report16 days
Cosa conteggiamo
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/04/2026
DOM Analysisanalyzed 29/07/2026score 85/1008 brand signals
Submitted URLhttps://yefam.finance/
ID del caso
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-12 10:44:48 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-07-07 02:51:31 UTCchecked 2026-10-12 04:33:23 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-05-22 08:09:40 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-05-22 08:09:40 UTC → 2026-08-05 01:45:38 UTC · 1,793.60hmidpoint estimate ≈ 2026-06-28 16:57:39 UTC · precision very low · basis bounded
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.
Google PageSpeed Insights — mobile performance audit of yefam.finance· checked May 28, 2026
56
Needs Work
Performance
FCP
10.36s
First Contentful Paint
LCP
42.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
60ms
Total Blocking Time
SI
10.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
VirusTotal Detections Update2026-05-28 08:19:27 UTC
VirusTotal scanner detections updated from 9 to 9. Added scanner alerts: CRDF, CyRadar, ESET, Fortinet, SOCRadar.
VirusTotal Detections Update2026-04-07 01:04:54 UTC
VirusTotal scanner detections updated from None to 4. Added scanner alerts: ADMINUSLabs, Gridinsoft, Kaspersky, alphaMountain.ai.
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
yefam.finance rilevati e inseriti in coda per un’analisi completa
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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
7 evidence signal groups linked1 reports recordedNon verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · yefam.finance
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti1
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
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