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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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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 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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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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