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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
File /domain/d1-mkm2oPGBozi6rjS9qUaCp0eBmjp7qt/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 23 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
167B7564
Score
73/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED] as an active crypto drainer domain leveraging brand impersonation tactics to deceive cryptocurrency users. The domain mimics legitimate payment processors, specifically targeting trust-based transactions to siphon funds via malicious smart contract interactions. Research indicates the threat actor employs a drainer kit designed to exploit wallet approval mechanisms, redirecting funds to controlled addresses in near real-time. This domain was flagged under seed 167b75 during routine IOC monitoring of emerging crypto fraud campaigns. This domain resolves to IP address 185.246.190.216 and operates under a Let's Encrypt SSL certificate, adding false legitimacy to its operations. As of current analysis, the domain shows 0 detections on VirusTotal (23/95 engines). The domain was registered through an anonymized registrar and shows no current presence on Google Safe Browsing blacklists despite its active malicious operations. Historical records indicate recent creation, though exact registration date remains under investigation as part of ongoing analysis. The domain remains active with an under investigation status, presenting elevated risk due to its zero detection rate and use of legitimate infrastructure. Security teams should immediately block 185.246.190.216 and flag [REDACTED] at network and endpoint levels. Users should avoid interacting with this domain entirely and verify all payment processor communications through official channels. This threat highlights the growing sophistication of crypto drainer campaigns that bypass traditional detection mechanisms. Remaining risk is assessed as high due to its active status and current lack of vendor detection.
VirusTotal
VirusTotal
23 det.
URLQuery
URLQuery
4 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 23 / 94 URLQuery 4 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 89d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Apr 04, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
23 / 94 vendors flagged on VirusTotal
May 17, 2026
Google Safe Browsing
Apr 04, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 23, 2026
Brand Impersonation
Impersonation of [REDACTED]
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider, 1 abuse contact
Apr 04, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Apr 04, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 23, 2026
Time to First Unavailability
438 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-04 21:13 UTC
Malicious · 23/94 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 185.246.190.216
109d old
Let's Encrypt

Domain Intelligence

Domain[REDACTED]
Registrar (base domain) Unknown
Abuse contactabuse@flokinet.is
IP Address 185.246.190.216 NL
GeoNL Amsterdam, NL
NetworkAS200651 · FlokiNET ehf
Registration (base domain)[REDACTED] · Created Apr 04, 2026 (109d)
Time to First Unavailability 18 days
What we count Elapsed time from the first stored abuse report to the first observation that [REDACTED] was unavailable. This does not establish the cause.
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 DetectedApr 04, 2026
NameserversNS_NOT_FOUND
TLS Fingerprint4a8e11c1fa272f2857f3cc9ca2a066b42bc38c93…
Case IDPD-20260404-8ED37B
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

23 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
OpenPhish
SOCRadar
Sophos
URLQuery
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 4, 2026

51
Needs Work
Performance
FCP
17.46s
First Contentful Paint
LCP
27.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
226ms
Total Blocking Time
SI
17.46s
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 →

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

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Other Domains on 185.246.190.216 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 20/95 [REDACTED] favicon [REDACTED] 19/95 [REDACTED] favicon [REDACTED] 17/95 [REDACTED] favicon [REDACTED] 17/95 [REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 16/95

Other [REDACTED] Impersonation Domains

These domains also target [REDACTED] users. View all [REDACTED] threats →

[REDACTED] [REDACTED] 25 [REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 22

Seed Phrase Possibly phishing Campaign Domains

Part of the Seed Phrase Possibly phishing possibly phishing campaign. View all campaign domains →

[REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 20 NASDAQ:[REDACTED] NASDAQ:COIN-cdn-eng.[REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20

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.

[REDACTED] has been flagged by 23 security vendors as of July 23, 2026. It appears to impersonate [REDACTED], a legitimate service.

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.