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THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
Cracked crypto wallet with classified breach data and surveillance feed overlay.
Domain dossier / preserved indicators

Redacted domain dossier, minus the house style

We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.

Domain fileIndicators preservedSource gate wrapped
File /domain/d1-mEW8Y0OCoEW0oTSBnkOulDG8rzy_oDt/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
B43240C8
Score
95/100
Engine
PD-4 Turbo
This domain, [REDACTED], is actively engaged in a cryptocurrency investment scam, presenting itself as a legitimate financial firm under the name HorizonCapitalGroup. Analysis indicates the site employs deceptive tactics to lure victims into disclosing sensitive financial information or transferring cryptocurrency assets under false pretenses. The page title, 'HorizonCapitalGroup - Crypto Investment Company,' explicitly targets individuals seeking investment opportunities, a common vector for fraudulent schemes in the financial sector. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain is registered through [REDACTED], and resolves to the IP address 162.244.93.4. It is flagged by 15 out of 95 security vendors on VirusTotal, appears on one security blocklist, and is documented in four threat intelligence pulses on a major threat-sharing platform. Additionally, the domain employs a Let's Encrypt SSL certificate, a tactic frequently observed in possibly phishing campaigns to create a false sense of legitimacy. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, Select2, jQuery, and HTTP/3, which are consistent with modern web applications but do not mitigate the underlying fraudulent intent. Users who have visited [REDACTED] or interacted with its content should take immediate remedial actions. Any credentials, financial details, or cryptocurrency wallet information shared with the site must be considered compromised. Affected individuals should revoke access to linked accounts, monitor for unauthorized transactions, and report the incident to relevant financial institutions or cybersecurity response teams. Additionally, the domain should be blocked at the network level to prevent further exposure, and users are advised to verify the legitimacy of any financial service through independent, trusted sources before engaging.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1 mo New
Observed status
Active (resurrected) 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 91 URLQuery 2 det. OTX 4 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 53d WHOIS 1 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Jun 09, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
15 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 26, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jun 09, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 18, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider
Jun 08, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 09, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-09 01:48 UTC
Malicious · 15/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 162.244.93.4
[REDACTED]
39d old
Let's Encrypt
Page Title
HorizonCapitalGroup - Crypto Investment Company

Domain Intelligence

Domain[REDACTED]
Registrar OwnRegistrar US(US)
IP Address 162.244.93.4 US
GeoUS Las Vegas, US
NetworkAS965 · FranTech Solutions
RegistrationCreated Jun 09, 2026 (39d · New)
Elapsed Since First Report 32 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active (resurrected).
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 09, 2026
Nameservers["[REDACTED]","[REDACTED]"]
Favicon Hashfavicon50133fb8d60fb8544701cf569c0c9f9b
Case IDPD-20260608-0E7C71
Technologies · 6 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

[REDACTED] 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

[REDACTED] 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

[REDACTED] 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

[REDACTED] 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

[REDACTED] 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026

49
Poor
Performance
FCP
2.93s
First Contentful Paint
LCP
10.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
535ms
Total Blocking Time
SI
7.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 162.244.93.4 6 possibly phishing domains

This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns

[REDACTED] favicon [REDACTED] 8/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 2/95

More Domains at OwnRegistrar 6 flagged

[REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 5/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 11/95

About This Report: [REDACTED]

This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “HorizonCapitalGroup - Crypto Investment Company”.

[REDACTED] has been flagged by 15 security vendors as of July 18, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with [REDACTED] — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including [REDACTED])
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Archive note

If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.