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

Open source gate Archive FAQ Registrar ledger

File /domain/d1-oEW9Y0uymTK1qUuz/·Source voice preserved·Brand labels redacted

THE ENABLERS REGISTRY AI

HIGH

This domain, [REDACTED], is identified as a generic possibly phishing site targeting cryptocurrency users through fake exchange impersonation. Analysis indicates the site was designed to replicate legitimate crypto trading platforms, likely aiming to harvest login credentials, private keys, or facilitate unauthorized transactions. No specific drainer kit signatures were confirmed, but the use of lightweight frontend frameworks (Alpine.js, Tailwind CSS) suggests a focus on rapid deployment and evasion of basic detection mechanisms. The presence of Smartsupp, a live chat widget, may have been employed to build false trust with victims during the possibly phishing process. Infrastructure analysis reveals the following technical indicators: the domain was registered on October 31, 2025, through IANA #1636 operations, UAB, a registrar frequently associated with short-lived possibly phishing campaigns. It resolved to the IP address 167.235.14.117, which has been linked to other malicious activities in recent threat intelligence feeds. At the time of assessment, VirusTotal reported 3 out of 95 security vendors flagging the domain as malicious, indicating low but non-negligible detection coverage. The domain appeared on one security blocklist and was not listed in Google Safe Browsing at the time of analysis. Detected technologies included PHP, LiteSpeed web server, and third-party CDNs (Unpkg, jQuery CDN), which are commonly exploited to host or deliver malicious payloads. The domain is currently offline, having been taken down following detection and reporting. However, residual risk remains due to the transient nature of such infrastructure. Users who interacted with the site prior to takedown may still be exposed to credential theft or follow-up attacks via stored session tokens or harvested data. Organizations are advised to monitor for unauthorized access attempts originating from the resolved IP or associated indicators. Affected users should revoke active sessions, rotate credentials, and enable multi-factor authentication on all crypto-related accounts. Network defenders are recommended to block the domain and IP at perimeter controls and review logs for prior connections to these indicators.

VirusTotal

3 det.

URLScan

Report ↗

SSL

Invalid

Age

9 mo

Observed status

Content unavailable

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 9 mo old Screenshot not captured Redirect chain not probed

Network Security Intelligence

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/12

Pre-emptive Discovery & Ingestion

Threat Ingested

1/1 ✓

Threat Ingested

[REDACTED] detected and queued for full analysis

May 30, 2026

Threat Intelligence Checks

IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3

7/7 ✓

IANA #1910 Radar

Scanned via IANA #1910 Radar — DNS, certificates & network data

Web Archive

Preserved in Wayback Machine — historical evidence archived

VirusTotal

3 / 91 vendors flagged on VirusTotal

Jun 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Jun 26, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

Jul 24, 2026

VT Detection +3

+3 new detections (0 → 3): Gridinsoft, SOCRadar, alphaMountain.ai

Jun 26, 2026

Notification Records

Abuse Reports Sent

1/1 ✓

Abuse Reports Sent

Abuse report sent to registrar IANA #1636 operations, UAB, hosting provider, 2 abuse contacts

May 30, 2026

Publication & Availability

DestroyList Published · Content Observed Unavailable · Time to First Unavailability

3/3 ✓

DestroyList Published

Listed in the public THE ENABLERS REGISTRY/DestroyList repository

May 30, 2026

Content Observed Unavailable

The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change

May 30, 2026

Time to First Unavailability

1 hour elapsed from detection to the first unavailable observation

Public Blocklist Status

Listed by THE ENABLERS REGISTRY; no independent matches yet

10 external threat databases checked; 0 matched. Last synchronized Jul 24, 2026. THE ENABLERS REGISTRY database match: confirmed.

THE ENABLERS REGISTRY

Evidence Capture

Live Snapshot

2026-05-30 04:40 UTC

Malicious · 3/91 engines

Forensic screenshot of [REDACTED] showing the phishing page layout

IP: 167.235.14.117

IANA #1636 operations, UAB

265d old

View Full Size URLScan Report Wayback Download

Domain Intelligence

Domain[REDACTED]

Registrar IANA #1636

(LT)

Abuse contactabuse@IANA #1636.com, abuse@hetzner.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for [REDACTED] →

IP Address 167.235.14.117

Geo

Falkenstein, DE

Network [REDACTED]

Reverse IP[REDACTED] → [REDACTED] →

RegistrationCreated Oct 31, 2025 (265d) — Expires Oct 31, 2026

Time to First Unavailability 1h

What we count Elapsed time from the first stored abuse report to the first observation that [REDACTED] was unavailable. This does not establish the cause.

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.

Technical detailsDNS, SSL SANs, timestamps

First DetectedMay 30, 2026

Nameservers[REDACTED][REDACTED]

Case IDPD-20260530-0E61BB

Technologies · 10 identified

PHP

Programming languages

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

[REDACTED] 100% confidence

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

[REDACTED] 100% confidence

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

[REDACTED] 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence

Alpine.js

JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

[REDACTED] 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

[REDACTED] 100% confidence

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

[REDACTED] 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

[REDACTED] 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

VirusTotal Analysis

3 / 91 security vendors flagged this domain

View on VT

alphaMountain.ai

Gridinsoft

SOCRadar

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 Jun 26, 2026

Poor

Performance

FCP

4.05s

First Contentful Paint

LCP

38.35s

Largest Contentful Paint

CLS

0.656

Cumulative Layout Shift

TBT

528ms

Total Blocking Time

11.72s

Speed Index

Evidence & External Reports

Security Analysis

URLScan VirusTotal 3 det. ChainPatrol URLQuery Scanned SSL Labs Fail CF Radar Scanned WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

[REDACTED] DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Report

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or possibly phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

[REDACTED]

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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

Related Domain Reports

bk.edgecapitaltrust.co

Other Domains on 167.235.14.117 5 possibly phishing domains

This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns

qtm.pbv.name.ng 3/95

[REDACTED] 1/95

[REDACTED]

More Domains at IANA #1636 6 flagged

[REDACTED]

[REDACTED] 3/95

aicryptofxtrading.sbs

[REDACTED] 4/95

truemeet-videocall.in

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.

[REDACTED] has been flagged by 3 security vendors as of July 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Possibly phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent possibly phishing reports and observed availability changes

Monitor

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?

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.

Visit upstream via gate How the mirror works