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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-ojKwY02Bmj-5lkqBpEi_qPGEqEp/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 6 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
A631B408
Score
87/100
Engine
PD-4 Turbo
The domain www.[REDACTED] is assessed as high-risk due to its involvement in brand impersonation targeting LEI:5493004F7TI6QBM4WX72, a major cryptocurrency platform. This domain was identified as attempting to deceive users by posing as a legitimate entity offering cryptocurrency services, creating a substantial risk for users who may inadvertently disclose sensitive information.

Infrastructure analysis reveals several concerning indicators. The domain was created on March 01, 2026, using the services of [REDACTED]. It resolves to the IP address 156.243.14.13. Despite its current offline status, the domain is flagged by 3 security blocklists, including [REDACTED], THE ENABLERS REGISTRY, and [REDACTED], indicating its previous malicious activity. The domain's trust score was determined to be 87/100 by Gridinsoft, highlighting its compromised integrity. Furthermore, VirusTotal reports that 15 out of 95 security vendors recognize this domain as a threat.

To mitigate risks associated with brand impersonation, users are advised to remain vigilant and verify the authenticity of domains before engaging with online services. Employing browser security extensions that block known malicious sites can prevent accidental access. Regular software updates and enabling security features like HSTS can enhance protection against fraudulent schemes. Organizations should educate their users about recognizing signs of brand impersonation and encourage reporting of suspicious domains to security teams for further investigation.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Last known active
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 93 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Mar 01, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +9 · VT Detection +2 · IANA #1910 Radar Scan · VT Detection +5
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 93 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 26, 2026
Brand Impersonation
Impersonation of LEI:5493004F7TI6QBM4WX72
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
VT Detection +9
+9 new detections (6 → 15): ADMINUSLabs, BitDefender, ChainPatrol, Chong Lua Dao +6
Jun 26, 2026
VT Detection +2
+2 new detections (5 → 7): ADMINUSLabs, SOCRadar
Mar 02, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 02, 2026
VT Detection +5
+5 new detections (0 → 5): CyRadar, ESET, Fortinet, Webroot +1
Mar 01, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
abuse@hkdns.hkredacted@redacted
Mar 01, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Mar 01, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-01 10:45 UTC
Malicious · 6/93 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 156.243.14.13
[REDACTED]
148d old
Page Title
[REDACTED]钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球领先的数字货币交易钱包

Domain Intelligence

Domain[REDACTED]
Registrar [REDACTED] International HK(HK)
RegistrationCreated Mar 01, 2026 (148d) Expires Mar 04, 2027
Elapsed Since First Report 39 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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 DetectedMar 01, 2026
Nameservers["[REDACTED]","[REDACTED]"]
Case IDPD-20260301-A760CD
Shared-IP Neighbors · 2 other domains
156.243.14.13 is hosting 2 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Related Campaign Members · 4 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] LEI:5493004F7TI6QBM4WX72 — suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

[REDACTED] 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

[REDACTED] 100% confidence
Slick
JavaScript libraries
[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
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

[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

6 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
ESET
Fortinet
SOCRadar
Webroot

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

91
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0.083
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.23s
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

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

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Other Domains on 156.243.14.13 2 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 6/95 [REDACTED] favicon [REDACTED] 5/95

More Domains at [REDACTED] International 6 flagged

[REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 21/95 [REDACTED] favicon [REDACTED] 7/95 [REDACTED] favicon [REDACTED] 9/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED]

Other LEI:5493004F7TI6QBM4WX72 Impersonation Domains

These domains also target LEI:5493004F7TI6QBM4WX72 users. View all LEI:5493004F7TI6QBM4WX72 threats →

LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-dep30h.com 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 22 accounts.bmwweb.systems accounts.bmwweb.systems 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-bgv.support 21 [REDACTED] [REDACTED] 21

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.

The site displays a page titled [REDACTED]钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全...”, which may be designed to impersonate LEI:5493004F7TI6QBM4WX72.

[REDACTED] has been flagged by 6 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.

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.