Onlinecrypto Snyfer Research Team

Published 2026-06-05Updated 2026-06-05Scan ID 19707d4db3644ab497bc76d36f70add4

yepbaa.com

Is yepbaa.com safe or a scam?

Name: Forensic scan report for yepbaa.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

YEPBAA (YEPBIT Exchange) is a digital asset trading platform offering cryptocurrency futures, perpetual contracts, and spot trading for cryptocurrencies like Bitcoin, Ethereum, and other digital assets. The site provides trading services, market data, and news focused on cryptocurrency markets.

Page capture

Identity

IP: 104.21.55.196
ASN: AS13335
Country: United States
Domain age: 5 months
Registrar: Name.com, Inc.
Server: cloudflare
Hosting: Cloudflare, Inc.
Emails: [email protected]
Tech detected: 3

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against yepbaa.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Scam Farm Tier 4
Regulatory Tier 1
Antivirus Tier 1
Risky Category Tier 3
Cookie Security Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 24 out of 100. 175 days old
AV clarity: 83 out of 100. 2 of 93 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 51 out of 100. Linked to 10 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 60 out of 100. Valid SSL · 3 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jun 5, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Jun 5, 2026	1/100	High Risk

DEC 112026Domain expiresWHOISDomain yepbaa.com is set to expire.
AUG 252026SSL certificate expiresSSL CheckSSL certificate will expire.
JUN 52026Scam network detectedThreat GraphLinked to 10 domains in a known scam network.
JUN 52026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
JUN 52026First scansnyferTrust score 1 out of 100.
MAY 272026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
MAR 282026Domain updatedWHOISyepbaa.com WHOIS record was updated.
JAN 262026Warned by SEC PhilippinesRegulator SEC Philippines (PH) published an investor warning for yepbaa.com.
DEC 112025Domain createdWHOISDomain yepbaa.com was registered.

Signals

We are not the first
to say it.

3 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

SEC Philippines - Philippines01/26/26View

Antivirus engines

Gridinsoftphishing

Phishing authorities

Netcraftmalicious

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

yepbaa.com is one member of Yepbit Exchange, a group of 11 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Favicon #62favicon_hash / 11 domains

Cluster map

Connected domain data (11)

See all 11 domains in Yepbit Exchange

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: Name.com, Inc.
Created: Dec 11, 2025
Expires: Dec 11, 2026
Age: 5m
Privacy: disabled

eve.ns.cloudflare.comjohn.ns.cloudflare.com

Hosting

IP: 104.21.55.196
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: cloudflare
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Aug 25, 2026

Technologies

Vue.js· js-framework
Cloudflare· cdn
Tailwind CSS· css-framework

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 104.21.55.196
Hosting: Cloudflare, Inc. · AS13335

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsnosniff
referrer_policystrict-origin-when-cross-origin
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

0.43stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB61ms

Content Download2ms

DOM Loaded431ms

Page Load431ms

Resources

2.0 MB52 requests

xhr20 · 38%

images16 · 31%

scripts6 · 12%

stylesheets5 · 10%

documents3 · 6%

fonts2 · 4%

Redirect chain

1yepbaa.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
lang	yepbaa.com	-
cf_clearance	.yepbaa.com	SH

Network stats

52
total requests: 2.0 MB
total bytes: 0
failed requests: 8
unique domains: 62%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

{
  "domain": "yepbaa.com",
  "scanId": "19707d4db3644ab497bc76d36f70add4",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-06-05T05:19:36.157Z",
  "ageDays": 98,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 6 months"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": 0,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "YEPBAA (YEPBIT Exchange) is a digital asset trading platform offering cryptocurrency futures, perpetual contracts, and spot trading for cryptocurrencies like Bitcoin, Ethereum, and other digital assets. The site provides trading services, market data, and news focused on cryptocurrency markets.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SEC Philippines",
      "country": "PH",
      "url": "https://www.sec.gov.ph/advisories-2026/advisory-against-fidelity-capital-investment-group/",
      "warningDate": "2026-01-26T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Vue.js",
      "category": "js-framework"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Gridinsoft",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 93,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly95ZXBiYWEuY29tLw",
    "scannedAt": "2026-06-05T05:19:13.107Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Name.com, Inc.",
    "registrarIanaId": "625",
    "createdAt": "2025-12-11T09:33:31.000Z",
    "updatedAt": "2026-03-28T15:03:02.000Z",
    "expiresAt": "2026-12-11T09:33:31.000Z",
    "ageDays": 175,
    "ageText": "5m",
    "privacyProtected": false,
    "nameservers": [
      "eve.ns.cloudflare.com",
      "john.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-05-27T11:34:21.000Z",
    "validUntil": "2026-08-25T12:34:12.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "104.21.55.196",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 61,
    "downloadMs": 2,
    "domReadyMs": 431,
    "loadCompleteMs": 431
  },
  "resources": [
    {
      "kind": "xhr",
      "count": 20,
      "bytes": 0
    },
    {
      "kind": "images",
      "count": 16,
      "bytes": 1598064
    },
    {
      "kind": "scripts",
      "count": 6,
      "bytes": 0
    },
    {
      "kind": "stylesheets",
      "count": 5,
      "bytes": 51691
    },
    {
      "kind": "documents",
      "count": 3,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 424824
    }
  ],
  "networkStats": {
    "totalRequests": 52,
    "totalBytes": 2074579,
    "failedRequests": 0,
    "uniqueDomains": 8,
    "thirdPartyRatio": 0.6154,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "lang",
      "domain": "yepbaa.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "cf_clearance",
      "domain": ".yepbaa.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://yepbaa.com/pc/#/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/19707d4db3644ab497bc76d36f70add4"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 23815,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://yepbaa.com/pc/index.html",
      "to": "https://yepbaa.com/pc/",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://yepbaa.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/index.html",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 308,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Roboto:100,300,400,500,700,900",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/@mdi/[email protected]/css/materialdesignicons.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 51691,
      "thirdParty": true
    },
    {
      "url": "https://yepbaa.com/pc/css/chunk-vendors.1791d044.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/css/app.8d65008b.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/js/chunk-vendors.19437972.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/js/app.2b298e91.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/cdn-cgi/challenge-platform/scripts/jsd/main.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/cdn-cgi/challenge-platform/h/g/scripts/jsd/8fc8ed1d8752/main.js?",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/cdn-cgi/challenge-platform/h/g/jsd/oneshot/8fc8ed1d8752/0.2200948640366085:1780635619:QVUzDza2_dufIJhiRlGxc8SpjCRKw-odyjZCEopyUWA/a06cb89a7c33dbdc",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://api.yepbit.pro/api/app/ping",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://yepbaa.com/pc/js/93.6ef01755.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/css/60.0aacf1a6.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/js/60.a7cbb020.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/img/foot.fb236cd5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 17543,
      "thirdParty": false
    },
    {
      "url": "https://fonts.gstatic.com/s/roboto/v51/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 43136,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/@mdi/[email protected]/fonts/materialdesignicons-webfont.woff2?v=6.9.96",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 381688,
      "thirdParty": true
    },
    {
      "url": "https://yepbaa.com/pc/img/platform2.a8045d88.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 60469,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/img/section5.e7d66a92.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 168670,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/img/background.e1f160e1.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 51048,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/img/platform1.17670efc.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 27977,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/img/section4.55fc6a89.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 59680,
      "thirdParty": false
    },
    {
      "url": "https://yepbaa.com/pc/img/download_bg.0f64ed78.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 252718,
      "thirdParty": false
    },
    {
      "url": "https://api.yepbit.pro/api/app/user/get/info",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/language",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/config",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/symbol/list",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/basis/article/list",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/symbol/list",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/basis/article/detail/list",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/mining/product",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/basis/index",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://yepbit24.oss-ap-southeast-1.aliyuncs.com/default/52946924084400128/20240629/0/197775567271337984.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 35756,
      "thirdParty": true
    },
    {
      "url": "https://yepbit24.oss-ap-southeast-1.aliyuncs.com/default/52946924084400128/20250624/0/328302188671807488.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 180224,
      "thirdParty": true
    },
    {
      "url": "https://s3.coinmarketcap.com/static-gravity/image/6fbea0356edd48a4a68a4b877195443c.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2691,
      "thirdParty": true
    },
    {
      "url": "https://s2.coinmarketcap.com/static/img/coins/64x64/1027.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2780,
      "thirdParty": true
    },
    {
      "url": "https://yepbit24.oss-ap-southeast-1.aliyuncs.com/default/52946924084400128/20260319/0/425313170312294400.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 341791,
      "thirdParty": true
    },
    {
      "url": "https://s3.coinmarketcap.com/static-gravity/image/79ada5fd9cb048f799ed40d4d24c1f92.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2330,
      "thirdParty": true
    },
    {
      "url": "https://yepbit24.oss-ap-southeast-1.aliyuncs.com/default/52946924084400128/20250624/0/328283826075996160.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 148689,
      "thirdParty": true
    },
    {
      "url": "https://yepbit24.oss-ap-southeast-1.aliyuncs.com/default/52946924084400128/20250624/0/328285344959307776.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 97009,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/quotes/history",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.yepbit.pro/api/app/quotes/sort",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
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