Hosting SSL Certificate Parked Domain Young Domain High Trust Score
证据摘要
关键
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 2026年7月29日1 wallet · 1 Telegram IoCs
Submitted URLhttp://yffii.finance/
ICANN OVERSIGHT
认证和 RAA 背景
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 observation未知Probe Inconclusive20%2026-10-11 02:09:03 UTC
RDAP registration未知
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.
技术 · 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.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Gridinsoft Analysis
60 / 100
(US)
