Editorial mirrorBrand mentions redacted to public IDs. Hover to inspect. Everything else is theatre.How it works
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-mj-up_GGlkqBnjV/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 3 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
713180DE
Score
15/100
Engine
PD-4 Turbo
The domain bitway[.]sale was flagged on July 24, 2026 as a high‑risk crypto drainer targeting users Across multiple brands. Registration records show the domain was created on September 26, 2025 through [REDACTED], and the current status is taken offline. Infrastructure analysis reveals the domain resolved to IP address 89.124.69.34, which belongs to AS216071 SERVERS TECH FZCO and is geolocated in the Netherlands. The host operates three InterServer name servers—[REDACTED], [REDACTED], and [REDACTED]—indicating use of a generic hosting provider.

HTTP probing returned a 401 status code, and the site presented a valid Let's Encrypt (R12) certificate, enforcing HSTS and supporting HTTP/3 over an Nginx stack. Malware intelligence indicates the site employed a Wallet Connect Abuse drainer kit, and the page title returned by the server was "Bitway". VirusTotal scans show three of ninety‑five security vendors flagged the domain, and the domain is listed on one external blocklist. THE ENABLERS REGISTRY has already blocked the domain, and the Gridinsoft trust score is 0 out of 100, reinforcing its malicious nature.

An MX record exists (mail.bitway[.]sale with priority 25), but no further mail activity has been reported. Because the site is offline, content‑level analysis is unavailable, leaving the exact possibly phishing payload and user‑interaction details uncertain. Defenders should immediately block the domain and its resolving IP, add the three InterServer name servers to deny‑list rules, and monitor for Wallet Connect abuse signatures that may originate from the same infrastructure. Continuous threat‑intel feeds should be consulted for any emergence of related indicators, and endpoint protection solutions should be updated to include the three vendor detections reported by VirusTotal.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
76/100
Age
10 mo
Observed status
Active (resurrected) 401
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 76/100
Security Signals
SA Scamadviser Warnings 76/100
This website does not have many visitors We detected cryptocurrency services which can be high risk
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitway.sale detected and queued for full analysis
Dec 20, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 02, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
Dec 20, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 20, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-20 10:09 UTC
Malicious · 3/95 engines
Forensic screenshot of bitway.sale showing the phishing page layout
IP: 89.124.69.34
[REDACTED]
301d old
Page Title
Bitway
Impersonates
Across Base LEI:5493004F7TI6QBM4WX72 Bnb Chain Foundation [REDACTED] Near Pancakeswap +4

Domain Intelligence

Domainbitway.sale
IP Address 89.124.69.34 NL
GeoNL Amsterdam, NL
NetworkASAS216071 · AS216071 SERVERS TECH FZCO
RegistrationCreated Sep 26, 2025 (301d)
HTTP Status401 Error
Elapsed Since First Report 87 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 20, 2025
Nameservers[REDACTED][REDACTED][REDACTED]
MX Records25 mail.bitway.sale
TLS Fingerprintc83790fccaadce96b2b1e18bf1c23afcf1bc08f9…
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] Wallet Connect Abuse Across — suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

[REDACTED] 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

[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

3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitway.sale · checked Mar 2, 2026

79
Needs Work
Performance
FCP
2.61s
First Contentful Paint
LCP
4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
49ms
Total Blocking Time
SI
5.95s
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

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More Domains at IANA #69 6 flagged

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Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

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About This Report: bitway.sale

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 “Bitway”, which may be designed to impersonate Across.

bitway.sale has been flagged by 3 security vendors as of July 24, 2026. This site has been identified as a Wallet Connect Abuse.

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 bitway.sale — 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 bitway.sale)
  • 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.