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THE ENABLERS REGISTRYRegistrar accountability archive
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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
Open source gate Archive FAQ Registrar ledger
File /domain/d1-mjG8Y0iGpDyCo9/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
THE ENABLERS REGISTRY AI
HIGH
Ref
62800046
Score
100/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED] as an active possibly phishing site impersonating a cryptocurrency platform to steal wallet credentials and drain assets. This domain, registered through [REDACTED] on April 08, 2026, currently hosts a fraudulent login page designed to mimic a legitimate crypto service. The site resolves to IP address 38.155.23.74 and utilizes a Let’s Encrypt SSL certificate to appear legitimate, increasing the likelihood of user deception. With zero detections out of 95 VirusTotal scans and no presence on major blocklists at the time of investigation, this threat remains under the radar despite its active operation. This campaign is classified as a generic possibly phishing attack targeting cryptocurrency users. The domain was flagged due to red flags such as a recently created registration date (April 08, 2026), use of a free SSL certificate from a trusted provider, and hosting on a suspicious IP known for malicious activity. Technical indicators include consistent WHOIS data obfuscation via IANA #1923, a registrar frequently associated with disposable domains used in short-lived possibly phishing operations. The absence of detections on VirusTotal (0/95) underscores the need for proactive threat intelligence, as automated scanners often lag behind newly launched campaigns. The domain’s infrastructure suggests a coordinated effort to mimic a legitimate service, likely aiming to harvest private keys or seed phrases from unsuspecting victims. Users who visited [REDACTED] should immediately check their cryptocurrency wallets for unauthorized transactions or unauthorized access. Disconnect any connected devices from the internet to prevent potential malware spread, and revoke any permissions granted to suspicious sites. Change passwords for all crypto-related accounts and enable two-factor authentication where available. Report the domain to THE ENABLERS REGISTRY for verification and inclusion in public blocklists to protect other users. Monitor financial accounts closely for unusual activity, and consider transferring funds to a new wallet with enhanced security measures if any compromise is suspected.
Classification: HIGH · THE ENABLERS REGISTRY Threat Intelligence
VT
VirusTotal
0 det.
UQ
URLQuery
2 det.
US
Gridinsoft
0/100
SSL
Invalid
Age
2 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & [REDACTED] campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via [REDACTED] Bot & partner intelligence feeds
Threat Ingested
[REDACTED] detected and queued for full analysis
Apr 16, 2026
Global Ecosystem Submission
54+ Vendor Submissions · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausIANA #1910Google Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadar[REDACTED]Possibly phishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 17, 2026
Google Safe Browsing
Apr 16, 2026
Blocklist Detection
Found in 1 blocklist: THE ENABLERS REGISTRY
Jun 02, 2026
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & IANA #1910 Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of possibly phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, [REDACTED] bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar ([REDACTED]) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
Apr 16, 2026
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
Apr 16, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Domain Taken Down
Possibly phishing site is offline — no longer serving malicious content
Apr 21, 2026
Response Time
Takedown in 119 hours from detection

Public Blocklist Status

1
Listed in 1 public blocklist — THE ENABLERS REGISTRY
Checked against 11 community-maintained threat databases
[REDACTED]
[REDACTED]
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
THE ENABLERS REGISTRY
THE ENABLERS REGISTRY
LISTED
SEAL
[REDACTED]
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
[REDACTED]
Not found

Evidence Capture

Live Snapshot
2026-04-16 22:34 UTC
Malicious
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 38.165.23.74
[REDACTED]
51d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange

Domain Intelligence

Domain[REDACTED]
Registrar IANA #1923 SG(SG)
Abuse contactabuse@cogentco.com, complaint@IANA #1923
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for [REDACTED] →
IP Address 38.165.23.74
Reverse IP[REDACTED] → [REDACTED] →
RegistrationCreated Apr 16, 2026 (51d · New)
Takedown Time 5 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of [REDACTED].
What each report contains Every report delivered to [REDACTED] includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 16, 2026
Nameservers["troy.ns.IANA #1910.com","melinda.ns.IANA #1910.com"]
Favicon Hashfavicon0c1474688b1349574206d4a24c967f05
Case IDPD-20260416-F2A523
Threat Intel Cross-Reference · external sources
AlienVault OTX 8 pulses
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] Ethereum — suggests a coordinated kit / operator cluster.
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 16, 2026

52
Needs Work
Performance
FCP
4.68s
First Contentful Paint
LCP
7.02s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
291ms
Total Blocking Time
SI
14.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan VirusTotal URLQuery 2 det. Gridinsoft 0 SSL Labs Fail CF Radar Scanned WOT ScamAdviser
OSINT & Intelligence
Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

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.

Chainabuse
Report crypto wallet address, transaction, or possibly phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
[REDACTED]
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Zero-PII — your data never leaves the browser AI writes in your language

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More Domains at IANA #1923 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 7/95 [REDACTED] favicon [REDACTED] 14/95 cnvalores.icu favicon cnvalores.icu 17/95 fbmeta.kuruzz.cyou favicon fbmeta.kuruzz.cyou 1/95 [REDACTED] favicon [REDACTED] 5/95

Other Ethereum Impersonation Domains

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

[REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: [REDACTED]

This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange”, which may be designed to impersonate Ethereum.

[REDACTED] has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.

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

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Live Threat Feed

Real-time monitoring of active possibly phishing campaigns & takedown progress

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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.

Visit upstream via gate How the mirror works