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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 ynppek.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(US)
