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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-o0izY0O6qkO7p0iBmkV/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 13 security vendors 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.
REGISTRAR NEGLIGENCE · EGREGIOUS [REDACTED] was notified 4 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On THE ENABLERS REGISTRY delivered an evidence-backed abuse report to abuse@globaldomaingroup.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 months later, the possibly phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. THE ENABLERS REGISTRY\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260301-4CBBFC
Current status
Serving traffic (alive)
Ref
7DD059E2
Score
95/100
Engine
PD-4 Turbo
The domain [REDACTED] hosted a fraudulent cryptocurrency scam site impersonating the [REDACTED] brand. The page title, "[REDACTED] Cashback - Get 30% Back on Your Losses," falsely promised cashback on losses to lure victims into connecting their cryptocurrency wallets. This is a classic possibly phishing and wallet-draining threat designed to steal funds or credentials.

Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically G-Data, SOCRadar, and Sophos. It was listed on 3 blocklists. The domain was registered with [REDACTED] on 2026-03-01, hosted on IP 172.67.168.78 (United States, [REDACTED]), and used an SSL certificate issued by Let's Encrypt (E7). The nameservers were everton.ns.IANA #1910.com and jo.ns.IANA #1910.com. Cloaking was detected via content_divergence, indicating the site served different content to scanners versus real users.

The site is currently DOWN or OFFLINE. GridinSoft trust rating is 95/100, and the DOM risk score is 78, indicating a high-risk threat. Despite being offline, the domain remains a significant risk due to its impersonation of a legitimate brand and the potential for re-registration or similar attacks.
VirusTotal
VirusTotal
13 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
E7
Age
5 mo
Observed status
Cloaked · reachable 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 3/14 SSL valid, 89d WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Mar 01, 2026
Threat Intelligence Checks
IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +4 · VT Detection +3 · IANA #1910 Radar Scan
12/12 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
13 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Mar 01, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 27, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
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 27, 2026
VT Detection +4
+4 new detections (6 → 10): CRDF, CyRadar, Fortinet, Seclookup
Mar 04, 2026
VT Detection +3
+3 new detections (3 → 6): ADMINUSLabs, Gridinsoft, alphaMountain.ai
Mar 02, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 02, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Mar 01, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 01, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-01 05:37 UTC
Malicious · 13/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 172.67.168.78
[REDACTED]
148d old
E7
Page Title
[REDACTED] Cashback - Get 30% Back on Your Losses
Impersonates
[REDACTED] Solana

Domain Intelligence

Domain[REDACTED]
Registrar Global Domain Group US(US)
IP Address 172.67.168.78 CDN
GeoUS San Francisco, US
NetworkASAS13335 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 01, 2026 (148d) Expires Feb 28, 2027
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Elapsed Since First Report 59 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 DetectedMar 01, 2026
Nameservers["everton.ns.IANA #1910.com","jo.ns.IANA #1910.com"]
TLS Fingerprintd00fbc8fec982dbd2af51689c1822af132514be2…
Favicon Hashfavicon3e13e575d784e1c0623f9eec1240b21d
Case IDPD-20260301-4CBBFC
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] [REDACTED] — suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

IANA #1910 Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.IANA #1910.com

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.IANA #1910.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
VIPRE

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 [REDACTED] · checked Mar 2, 2026

72
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
3.9s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
359ms
Total Blocking Time
SI
3.61s
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

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

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

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More Domains at Global Domain Group 6 flagged

[REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 7/95 [REDACTED] favicon [REDACTED] 5/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 1/95

Other [REDACTED] Impersonation Domains

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

phantomsol.at phantomsol.at 22 valoq.at valoq.at 22 [REDACTED]-web.at [REDACTED]-web.at 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 phanton-wallet.fi-v2.to phanton-wallet.fi-v2.to 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.

The site displays a page titled [REDACTED] Cashback - Get 30% Back on Your Losses”, which may be designed to impersonate [REDACTED].

[REDACTED] has been flagged by 13 security vendors as of July 27, 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.