Type of Scam: Cryptocurrency Scam
URL of Scam: https://www.yieldify.site/#/home
Victim Description: The victim is seeking assistance to recover lost cryptocurrency assets and is requesting a consultancy call to explore possible recovery options.

Crypto Addresses:

0xa53323FE3EE14353250c7A66f07cC9298E653FD0
0x9e7b5f5800ebe925e54e2a3e9b1659946f464673
0xE09c0F9Dc37a352a74f918dd9C90e13d448986c9
3Eg5HT7fDXxTMLh4hmDYeYr4Tv6DgnesoK

Calculated Amount Loss: $111,638.00

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with yieldify.site

Current Website:
The website yieldify.site has been implicated in a cryptocurrency scam, with deceptive promises likely related to high returns on crypto investments or other financial benefits to entrap victims.

Domain and Hosting Information:

Registrar: Tucows.com Co.
Registered On: 2024-07-28
Expires On: 2025-07-28
Updated On: 2024-09-10
Status: clientTransferProhibited, clientUpdateProhibited
Nameservers: brett.ns.cloudflare.com, dara.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Tucows.com Co.Recommendation for Subpoena: Secure comprehensive registration and ownership details, along with any communication or transaction logs that might expose the identity of the scam operators.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Obtain DNS configuration and activity logs to uncover operational details and any linked malicious activities.

Key Observations:
The use of Cloudflare’s services suggests an intention to maintain high uptime and performance while potentially obscuring true geographic locations and operational details of the scam’s infrastructure. The short registration duration of the domain indicates a potential for a temporary scam setup, typical of many online fraud schemes designed to quickly capitalize on illicit gains.

Conclusion:
The cryptocurrency scam conducted through yieldify.site exploits the growing interest in digital asset investments. Immediate legal actions, particularly through detailed subpoenas for the domain registrar and DNS service providers, are essential to dismantle the scam’s network, trace the illicit flow of funds, and potentially aid in the recovery of the victim’s losses. Additionally, proactive communication to educate potential investors about the risks of such scams is recommended to prevent further victimization.