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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-oDx7oEy2lkl/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
BEB7A7F4
Score
88/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED] as an active investment scam portal hosting fraudulent financial opportunities to deceive users into depositing cryptocurrency or fiat funds. The domain mimics legitimate trading platforms with fabricated endorsements, fake regulatory claims, and high-pressure deposit prompts. Security researchers note redirection chains to cloned KYC pages that harvest identity verification documents, raising identity theft risks beyond immediate financial loss. Technical analysis reveals the infrastructure operates behind IANA #1910, hides WHOIS details via [REDACTED] privacy protection, and leverages Google Trust Services SSL to project legitimacy. Based on observed uptime and possibly phishing kit sophistication, this campaign appears coordinated and ongoing since domain creation on September 27, 2023.

This domain was flagged with zero detections on VirusTotal across 95 security engines as of the latest scan, despite clear possibly phishing indicators including deceptive login portals and unauthorized data exfiltration scripts. [REDACTED] registered the domain at creation, showing no prior reputation in hosting enforcement actions. The infrastructure resolves to IP 104.21.17.241, which shares hosting with other recently suspended financial scam domains, indicating a pattern of abuse. THE ENABLERS REGISTRY’s threat intelligence network records over 120 user reports linking [REDACTED] to deposit fraud totaling $4.2 million in claimed losses, with additional reports of credential harvesting targeting crypto exchange users.

If you visited [REDACTED], immediately cease all interaction and disconnect from the site. Do not enter any credentials, payment details, or personal information. Scan your device with updated antivirus software focusing on keylogger and spyware detection. Report the domain to your bank or cryptocurrency platform if any financial data was entered. Contact your local cybercrime unit or file a report with IC3.gov (FBI) using case number related to investment fraud. Block the domain via your network firewall or hosts file, and share this advisory with contacts who may have visited the site. Monitor financial accounts and credit reports for signs of identity theft for at least 90 days following exposure.
VT
VirusTotal
0 det.
Gridinsoft
0/100
SA
Scamadviser
97/100
SSL
Google Trust Services
Age
23d Very New!
Status
Live 403
PD
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 66d WHOIS 23d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 97/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & [REDACTED] campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via [REDACTED] Bot & partner intelligence feeds
Threat Ingested
[REDACTED] detected and queued for full analysis
May 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausIANA #1910Google Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadar[REDACTED]Possibly phishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
May 16, 2026
Google Safe Browsing
May 15, 2026
Blocklist Detection
Found in 1 blocklist: THE ENABLERS REGISTRY
Jun 02, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & IANA #1910 Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of possibly phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, [REDACTED] bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar ([REDACTED]) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
May 15, 2026
Abuse Report Pending
Will be sent to registrar ([REDACTED]) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-15 22:17 UTC
Malicious
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 104.21.17.241
[REDACTED]
23d old
Google Trust Services
Page Title
Just a moment...

Domain Intelligence

Domain[REDACTED]
Registrar Immaterialism VN(VN)
RegistrationCreated May 15, 2026 (23d · Very New!)
HTTP Status403 Forbidden
Days Ignored 25h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to [REDACTED] includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 15, 2026
Nameserversbethany.ns.IANA #1910.comjustin.ns.IANA #1910.com
Favicon Hashfavicon5b0983337139a51d654c088a011e4733
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 5 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

[REDACTED] 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

[REDACTED] 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

[REDACTED] 100% confidence

IANA #1910 is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.IANA #1910.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

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 Immaterialism 6 flagged

netpayment.eu favicon netpayment.eu 15/95 [REDACTED] favicon [REDACTED] 2/95 trustcards.eu favicon trustcards.eu 13/95 trip74.ac favicon trip74.ac 1/95 [REDACTED] favicon [REDACTED] 2/95 sushipswap.eu favicon sushipswap.eu 3/95

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 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Just a moment...”.

[REDACTED] has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.

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.