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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-nEW8qEeyovGHqUt/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
E276D0F5
Score
78/100
Engine
PD-4 Turbo
Analysis of the domain [REDACTED] shows it was registered on 26 August 2025 through [REDACTED] and is currently hosted on an Apache HTTP Server responding with HTTP 200. The site presents a TLS certificate issued by Let’s Encrypt (R13) and resolves to IP 146.70.233.80, which belongs to AS9009 M247 Europe SRL in Switzerland. DNS configuration uses two [REDACTED] nameservers and an MX record that points to the same domain, a pattern often observed in possibly phishing infrastructure. The page title “Tezos Wallet – Secure & Scalable XTZ Wallet” indicates an attempt to lure users of the Tezos cryptocurrency. Gridinsoft assigns a trust score of 78/100 and the domain appears on three security blocklists; it is also listed by THE ENABLERS REGISTRY, [REDACTED], and [REDACTED]. VirusTotal reports a single detection out of 91 scanners, confirming at least one security vendor identified malicious behavior. The threat is classified as generic_phishing and is marked high risk and active. No further technical artifacts such as malicious scripts or payload hashes are publicly disclosed, leaving the exact possibly phishing workflow uncertain. Defenders should block the domain at network perimeter, monitor DNS queries for the associated IP and nameservers, and flag any authentication attempts targeting Tezos wallets that originate from this host. Ongoing surveillance of the IP reputation and blocklist status is recommended.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
11 mo
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 11 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Jul 06, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: IANA #1479 · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 07, 2026
Google Safe Browsing
Jul 06, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 22, 2026
Registrar Warning: IANA #1479
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 07, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar ([REDACTED]) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 06, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-06 14:24 UTC
Malicious · 1/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 146.70.233.80
[REDACTED]
330d old
Page Title
Tezos Wallet - Secure & Scalable XTZ Wallet

Domain Intelligence

Domain[REDACTED]
IP Address 146.70.233.80 CH
GeoCH Zürich, CH
NetworkASAS9009 · AS9009 M247 Europe SRL
RegistrationCreated Aug 26, 2025 (330d) Expires Aug 26, 2026
Elapsed Since First Report 3h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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 DetectedJul 06, 2026
Nameservers[REDACTED][REDACTED]
MX Records0 [REDACTED]
TLS Fingerprint834f736c3f00c314f49eb50ca050e2c5f0e67f43…
Favicon Hashfavicon13a32e8a48c1d891142826796caa53ca
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

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

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Gridinsoft

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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More Domains at IANA #1479 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED]

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 “Tezos Wallet - Secure & Scalable XTZ Wallet”.

[REDACTED] has been flagged by 1 security vendor as of July 22, 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.