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 observed during the brief live period was "VARA-licensed entity Wallet," and the domain is explicitly marked as impersonating the VARA-licensed entity brand, aligning with the declared scam type of a crypto scam. Security telemetry shows that 16 of 93 antivirus and URL‑filtering engines on VirusTotal flagged the domain as malicious, reflecting a consensus of moderate to high confidence across vendors. The Gridinsoft trust score is 0 out of 100, reinforcing the assessment of the site as highly untrustworthy. The domain appears on a single public blocklist and is listed as blocked by THE ENABLERS REGISTRY, indicating that at least one sink‑hole or community‑driven mitigation service has taken action against it.
Given the combination of brand impersonation, lack of transport encryption, a low‑reputation IP address, and multiple vendor detections, network defenders should add the domain and its resolved IP to outbound and inbound deny lists, monitor DNS queries for the domain and its nameservers, and consider expanding blocklist coverage to include related [REDACTED] Continuous observation of new domains registered by the same registrar or using the same nameserver pair may reveal further infrastructure reuse. Incident response teams should treat any credential or wallet information submitted to this domain as compromised and advise affected users to rotate credentials and secure any associated cryptocurrency assets.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
![Forensic screenshot of VARA-licensed [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019c22c8-0526-74bc-9acf-b31c58d44592.png)
Domain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Forensic Intelligence
Shared-IP Neighbors · 1 other domain
Related Campaign Members · 8 sharing fingerprint
VirusTotal Analysis
Archived Evidence
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 80.66.89.171 2 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Global Domain Group 6 flagged
Other VARA-licensed entity Impersonation Domains
These domains also target VARA-licensed entity users. View all VARA-licensed entity threats →
About This Report: VARA-licensed entity.[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 “VARA-licensed entity Wallet”, which may be designed to impersonate VARA-licensed entity.
VARA-licensed entity.[REDACTED] has been flagged by 16 security vendors as of July 26, 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 VARA-licensed entity.[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
VARA-licensed entity.[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?
- 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.