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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-oEd7qTi5oTSEYkWymDeyoN/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 2 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.
Ref
6964D7B7
Score
83/100
Engine
PD-4 Turbo
This domain, [REDACTED]-wallet[.]to, poses a direct threat to cryptocurrency users by impersonating [REDACTED], a well-known hardware wallet provider. The site likely functions as a fraudulent platform designed to deceive visitors into entering sensitive wallet credentials or downloading malicious software. Such impersonation schemes often lead to unauthorized access to digital assets, resulting in financial loss or complete account compromise. The content displayed, including the page title 'The Case for Cold Storage in 2026 — Cipher Weekly,' appears crafted to lend legitimacy and exploit trust in cryptocurrency security discussions. Analysis indicates this domain was registered on April 04, 2026, through the Government of Kingdom of Tonga registrar. It resolves to the IP address 158.94.209.181 and is currently offline. The domain has been flagged by 6 out of 95 security vendors on VirusTotal, a clear indicator of malicious intent. Additionally, it appears on five security blocklists and has been documented in one AlienVault OTX threat intelligence pulse, further corroborating its classification as a possibly phishing infrastructure component. The SSL certificate issued by Google Trust Services does not mitigate the risk, as it only confirms encrypted communication—not the legitimacy of the site. Users who visited [REDACTED]-wallet[.]to should immediately cease all interaction with the domain. If any credentials were entered or files downloaded, affected individuals should disconnect the device from the internet and perform a full security scan using updated antivirus software. All passwords associated with cryptocurrency wallets or exchanges should be changed from a separate, secure device. Monitor financial accounts for unauthorized transactions and consider revoking access to any connected applications or browser extensions. Report the incident to relevant cybersecurity authorities and the impersonated brand to aid in broader threat mitigation efforts.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4 mo
Observed status
Unverified
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery 2 det. OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL valid, 41d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
CF IANA #1910 Radar Verdict Malicious
Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED]-wallet.to detected and queued for full analysis
Apr 10, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +4
10/10 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 10, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 11, 2026
CF Radar: Malicious
IANA #1910 Radar classified this domain as 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 22, 2026
VT Detection +4
+4 new detections (2 → 6): CRDF, Fortinet, Gridinsoft, SOCRadar +2
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
Apr 10, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Apr 10, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-10 16:19 UTC
Malicious · 2/91 engines
Forensic screenshot of [REDACTED]-wallet.to showing the phishing page layout
IP: 158.94.209.181
Government of Kingdom of Tonga
108d old
Google Trust Services
Page Title
The Case for Cold Storage in 2026 — Cipher Weekly

Domain Intelligence

Domain[REDACTED]-wallet.to
Registrar Government of Kingdom …
IP Address 158.94.209.181 NL
GeoNL Amsterdam, NL
NetworkAS202412 · [REDACTED]
RegistrationCreated Apr 04, 2026 (108d)
Elapsed Since First Report 12 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedApr 10, 2026
Nameserversns0.1984.isns1.1984.is[REDACTED]ns2.1984.is[REDACTED]
MX Records10 mx1.1984.is 20 mx2.1984.is
TLS Fingerprintd282578ccb162199bb6369e0406ce5ed1d14ab82…
Favicon Hashfavicon2510832e0e1e1ed89bcd7a4eddebe2a1
Case IDPD-20260410-2225F6
Technologies · 3 identified
IANA #1910 Browser Insights
Analytics RUM

IANA #1910 Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.IANA #1910.com 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

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED]-wallet.to · checked Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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

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Other Domains on 158.94.209.181 3 possibly phishing domains

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

polymarkett.at favicon polymarkett.at 17/95 quickbooks.to favicon quickbooks.to 14/95 us-notion.to favicon us-notion.to 4/95

More Domains at Government of Kingdom … 6 flagged

online-rew.to favicon online-rew.to 4/95 parimatch.to favicon parimatch.to 4/95 side-shift.to favicon side-shift.to 5/95 elavonica.to favicon elavonica.to 8/95 just-kill.to favicon just-kill.to 2/95 abacusmarket.to favicon abacusmarket.to 3/95

Other [REDACTED] Impersonation Domains

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

[REDACTED].[REDACTED] [REDACTED].[REDACTED] 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 [REDACTED]-security-online.com [REDACTED]-security-online.com 24 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 23 [REDACTED].com.af [REDACTED].com.af 23 [REDACTED].[REDACTED] [REDACTED].[REDACTED] 23 [REDACTED] [REDACTED] 23

About This Report: [REDACTED]-wallet.to

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 “The Case for Cold Storage in 2026 — Cipher Weekly”, which may be designed to impersonate [REDACTED].

[REDACTED]-wallet.to has been flagged by 2 security vendors as of July 22, 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]-wallet.to — 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]-wallet.to)
  • 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.