Security Review

Is yfibalancer.finance legit or a scam?

Our verdict:Dangerous· 19/100

A malicious Chainlink clone site using a fake $23 million airdrop lure to trick users into connecting and draining their crypto wallets.

yfibalancer.financeScanned 2h ago
0
Trust score
DANGEROUS
Heuristics 42·MT 8
Category tags
crypto fraudphishing#crypto drainer#airdrop drainer#clone site#phishing95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

Wallet-drainer patterns detected

This page uses language and API references consistent with modern crypto wallet-drainer kits. If you connected your wallet or signed a transaction on this site, assume your wallet is compromised — revoke approvals, move funds to a fresh wallet with a new seed phrase, and treat the original as burned.

  • ·"Connect wallet" paired with a high-urgency action ("claim", "migrate", "revalidate", "verify", "sync").
View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
10 months old
Registered Aug 17, 2025
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Crypto scam / wallet-drainer

A malicious Chainlink clone site using a fake $23 million airdrop lure to trick users into connecting and draining their crypto wallets. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Website Preview

Screenshot of yfibalancer.finance
LIVE RENDER
yfibalancer.finance

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site is a direct visual clone of the legitimate Chainlink website, copying its branding, partner logos, and technical descriptions to appear authentic. It promotes a nonexistent partnership with Balancer Finance and a fake airdrop of 1.02 million LINK tokens to create a sense of urgency. Our intelligence stack identified the domain as a typosquat of the official chain.link address, a common tactic used in phishing. The primary goal of the page is to induce users to click 'Claim Rewards,' which triggers a wallet connection designed to authorize malicious transactions. Despite being 305 days old, the site has no legitimate business registration or official social media presence.
Full dossier
Analysis complete

Page Content

The storefront is a pixel-perfect copy of the official Chainlink (chain.link) interface, including mentions of Swift, J.P. Morgan, and Mastercard to build false trust. It features a prominent 'Check Eligibility' tool for a fake $23.9 million treasury airdrop.

Infrastructure

The site is hosted on a common content delivery network often used to mask the origin of phishing operations. While the SSL certificate is valid, it was issued recently and provides no verification of the business entity behind the domain.

Domain History

The domain was registered roughly 10 months ago through a registrar known for hosting high-risk content. It lacks any global traffic ranking, suggesting it is promoted through targeted spam or social media lures rather than organic search.

Web Reputation

Our threat-intelligence layer confirms this domain is part of a known phishing pattern targeting DeFi users. There is no evidence of the 'Chainlink x Balancer' partnership on any official verified channels or financial news outlets.
Risk Factors
6
  • Directly clones the visual identity and content of the official Chainlink website.
  • Promotes a fake '1.02M LINK' airdrop which does not exist on official project channels.
  • Uses a typosquatting domain name designed to deceive users familiar with the real brand.
  • Requires a wallet connection to 'claim' rewards, a signature move of crypto-draining scripts.
  • Zero contact information, physical address, or legal disclaimers provided on the page.
  • No verifiable business registration or corporate history found in our research.
Positive Signals
2
  • The domain has been active for over 300 days without being taken down.
  • Currently clean according to several major antivirus engines.
AI Recommendation
Do not interact with this website or connect your cryptocurrency wallet. If you have already granted permissions to this site, use a token approval revocation tool immediately to protect your remaining assets.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for yfibalancer.finance, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
10 months
Registered Aug 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones chain.link
The page impersonates a well-known brand's site.
Typosquat check
Typosquat of chain.link
Deliberate misspelling of a real brand's domain.
Web mentions
1 scam report
Key findings
7 headline facts from open-web research
  • Domain yfibalancer.finance is approximately 305 days old and hosts content impersonating Chainlink with a fake airdrop for $LINK tied to a nonexistent "Balancer Finance" partnership.
  • The site title and large sections of text are directly copied from the legitimate Chainlink website (chain.link), including descriptions of infrastructure for onchain finance, tokenized assets, and trusted partners like Swift, Fidelity, J.P
  • Promotes a "Chainlink's biggest Airdrop to date" with 1.02M LINK ($23.9M) value, snapshot in Sep 2025, 231K+ eligible wallets, and a form to "Check Eligibility" by entering wallet address followed by "Claim Rewards".
  • Associated with low-cap ERC-20 token YFIB (contract 0x03829f5675f3b51d0f8c2a74417a757625acf22f) described as a Yearn.finance + Balancer yield aggregator; token has very low market cap (~$9K–$34K) and minimal trading volume.
  • No official social media, whitepaper, audited contracts, or disclaimers found; GitHub and Medium references are for the unrelated low-value YFIB token project.
  • No reviews, complaints, or mentions on Trustpilot, ScamAdviser, Reddit, or major scam trackers; the domain and token appear in token lists and Etherscan as a minor/possible meme or abandoned DeFi fork.
  • Typical airdrop phishing pattern: uses reputable brand names (Chainlink, Balancer) to lure wallet connections on a non-official domain.
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • Page content analysisopen

    "NEW Chainlink's biggest Airdrop to date has officially landed! ... Chainlink and Balancer Finance have officially joined forces. ... Check your eligibility and claim your $LINK rewards today."

Impersonation / typosquat
Typosquat of chain.link

Page title and content are copied verbatim from Chainlink's official site ("Chainlink - The standard for onchain finance", sections on onchain finance, trusted by Swift/Euroclear/Fidelity/J.P. Morgan/Mastercard/Aave/GMX, FAQs). Promotes fake "Chainlink × Balancer Finance" airdrop with wallet eligibility check and claim buttons.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We searched scam-report databases and general web sources for yfibalancer.finance and found evidence that it is a clone of the official Chainlink site. The domain is associated with a low-value token project (YFIB) that appears to be abandoned or used as a lure for this phishing page. No legitimate partnership between Chainlink and Balancer Finance exists that matches the claims made on this site.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Evidence confirms this site is a clone of chain.link.
  • Domain is a typosquat of chain.link.
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
Linked signals (3)
Clone of chain.linkTyposquat of chain.linkPattern · Contactless Crypto

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious55Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age10 months old
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED
RegisteredAug 17, 2025
ExpiresAug 17, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresAug 6, 2026 (47d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
3
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1307http://yfibalancer.finance/
  • 2307https://balancer-chainlink.com/?claim_id=490221cross-domain
  • 3301https://weddingwire.com/cross-domain
  • 4200https://www.weddingwire.com/cross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

3 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
53/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst tagged this as an airdrop / drainer.
  • AI analyst categorised the site as crypto-themed.
Brand Impersonation
Moderate likelihood
50/100
  • Domain is a typosquat of chain.link.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Moderate likelihood
35/100
  • Domain is a typosquat of chain.link.
  • AI analyst tagged this as phishing / data-harvesting.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with yfibalancer.finance

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags yfibalancer.finance as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — yfibalancer.finance scored 19/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. yfibalancer.finance presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 47 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • yfibalancer.finance is 10 months old, registered on 8/17/2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • No. All 92 antivirus engines in our malware network report yfibalancer.finance as clean.
  • No. yfibalancer.finance is not currently listed on the major browser blocklist feeds that modern browsers use.
  • yfibalancer.finance resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 19, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around yfibalancer.finance have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·yfibalancer.finance
DANGEROUS

This is a malicious clone site impersonating the official Chainlink platform to steal cryptocurrency through a fake airdrop. It uses a deceptive 'Connect Wallet' prompt to drain assets from unsuspecting users. Do not connect your wallet or enter any information.

Do not interact with this website or connect your cryptocurrency wallet. If you have already granted permissions to this site, use a token approval revocation tool immediately to protect your remaining assets.

AV engines
92
MT passes
2
Net signals
3
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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.