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
HIGH
Threat Overview
The domain [REDACTED] is a confirmed possibly phishing operation impersonating the cryptocurrency exchange VARA-licensed entity. The site is currently down or taken down. It was designed to steal login credentials or sensitive financial information from VARA-licensed entity users.
Risk Indicators
- 6 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created on 2025-10-24, making it very recent and likely set up for a short-lived possibly phishing campaign.
Technical Details
- Registrar: [REDACTED] (US)
- Hosting IP: 35.157.26.135
- VirusTotal: 6 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2025-10-24
Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Alert VARA-licensed entity users to be cautious of unsolicited login pages and verify URLs before entering credentials.
- Monitor for related domains registered under the same registrar or hosting IP to preemptively block future possibly phishing attempts.
The domain [REDACTED] is a confirmed possibly phishing operation impersonating the cryptocurrency exchange VARA-licensed entity. The site is currently down or taken down. It was designed to steal login credentials or sensitive financial information from VARA-licensed entity users.
Risk Indicators
- 6 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created on 2025-10-24, making it very recent and likely set up for a short-lived possibly phishing campaign.
Technical Details
- Registrar: [REDACTED] (US)
- Hosting IP: 35.157.26.135
- VirusTotal: 6 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2025-10-24
Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Alert VARA-licensed entity users to be cautious of unsolicited login pages and verify URLs before entering credentials.
- Monitor for related domains registered under the same registrar or hosting IP to preemptively block future possibly phishing attempts.
VirusTotal
6 det.
URLScan
Gridinsoft
0/100
Age
8 mo
Status
Down
DestroyList
Listed
Reports Sent
3 ignored
Data coverage
VirusTotal
6 / 6
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2025-11-18 07:01 UTC
Malicious · 6/6 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019a95c4-d4e1-75ab-a1b8-c938c2eda11d.png)
IP: 35.157.26.135
[REDACTED] 226d old
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #146
(US)
IANA #146
(US)
RegistrationCreated Oct 24, 2025 (226d) — Expires Oct 24, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 18, 2025
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED]
Favicon Hash
Case ID[REDACTED]
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
9 pulses
- · THE ENABLERS REGISTRY — Active Possibly phishing & Crypto Scam Domains by THE ENABLERS REGISTRY
- · THE ENABLERS REGISTRY — Content Active Threats (Live) by THE ENABLERS REGISTRY
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
Abuse Report Escalation History · 3 reports over 11 days · click to expand
THE ENABLERS REGISTRY does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
3 abuse reports filed over 118 days — eventually taken down
[REDACTED] was notified 3 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
3
reports
118
days
ICANN CC
-
Report #1 Feb 9, 2026 · 02:01 UTCPossibly phishing Abuse Report: [REDACTED]abuse@IANA #146.com
-
Report #2 Escalation 38h still active Feb 10, 2026 · 16:53 UTC⚠️ ESCALATION #2 (38h active): Possibly phishing - [REDACTED]abuse@IANA #146.com
-
Report #3 ICANN CC 244h still active Feb 19, 2026 · 06:39 UTC⚠️ ESCALATION #3 (244h active): Possibly phishing - [REDACTED]
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline IANA #1086 documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
[REDACTED]
VARA-licensed entity
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
Seclookup
SOCRadar
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[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 →
Select your country...
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Related Domain Reports
Other Domains on 35.157.26.135 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #146 6 flagged
Other VARA-licensed entity Impersonation Domains
These domains also target VARA-licensed entity users. View all VARA-licensed entity threats →
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 6 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “VARA-licensed entity Audit”, which may be designed to impersonate VARA-licensed entity.
[REDACTED] has been flagged by 6 security vendors as of June 7, 2026.
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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Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
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?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
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.