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.
The page title reported by the scanner is "mail[.]FinCEN MSB #31000023456789[.]net[.]bo - mail UI," confirming the presence of a mail‑style interface. Reputation scoring from Gridinsoft assigns a zero‑out‑of‑hundred trust score, reflecting extreme suspicion. VirusTotal analysis shows that four of ninety‑three security vendors flag the domain, and the domain appears on three public blocklists, specifically THE ENABLERS REGISTRY, [REDACTED], and [REDACTED]. The campaign is classified as a crypto scam, leveraging the FinCEN MSB #31000023456789 brand to deceive victims.
While the exact possibly phishing kit or login capture mechanism has not been disclosed, the combination of a newly created domain, low trust score, multiple vendor detections, and blocklist listings strongly suggests a malicious intent. Defenders should block the domain and its hosting IP at network perimeters, update intrusion detection signatures to include the observed URL patterns, and monitor for outbound connections to the identified IP. Continuous re‑evaluation is advised, as additional indicators such as malware payloads or credential harvesting techniques may emerge as the campaign evolves.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
![Forensic screenshot of mail.FinCEN MSB #[REDACTED].bo showing the phishing page layout](https://urlscan.io/screenshots/019ca421-c53a-71ca-845d-5668c0e02458.png)
Domain Intelligence
Santa Cruz de la Sierra, BOTechnical detailsDNS, SSL SANs, timestamps
Technologies · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of mail.FinCEN MSB #31000023456789.net.bo · checked Mar 2, 2026
Evidence & External Reports
URLScan
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 190.129.114.119 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
Other FinCEN MSB #31000023456789 Impersonation Domains
These domains also target FinCEN MSB #31000023456789 users. View all FinCEN MSB #31000023456789 threats →
About This Report: mail.FinCEN MSB #31000023456789.net.bo
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 “mail.FinCEN MSB #31000023456789.net.bo - mail UI”, which may be designed to impersonate FinCEN MSB #31000023456789.
mail.FinCEN MSB #31000023456789.net.bo has been flagged by 4 security vendors as of July 28, 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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Recent possibly phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mail.FinCEN MSB #31000023456789.net.bo — 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
mail.FinCEN MSB #31000023456789.net.bo) - 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.