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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-ojKwY0O2mjWup0d6lkmuYzB/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · EGREGIOUS [REDACTED] was notified 1 month ago — the threat is still operational.

On 2026-04-22 17:43:31 UTC THE ENABLERS REGISTRY delivered an evidence-backed abuse report to abuse@internet.gmo with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 1 month later, the possibly phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. THE ENABLERS REGISTRY\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260422-9B4099
Current status
Serving traffic (alive)
Ref
C600182A
Score
95/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED] as an active generic possibly phishing domain with an elevated risk level to users. This site leverages a fraudulent login or credential-harvesting mechanism to deceive victims into disclosing sensitive information under false pretenses.

This domain was flagged by 3 out of 95 security vendors on VirusTotal, indicating limited but notable detection coverage. The domain resolves to IP address 188.114.97.3 and was registered through [REDACTED] on March 13, 2026, under a recently issued Let's Encrypt SSL certificate. The combination of a valid SSL certificate and recent domain registration is a common tactic used to increase trust and lower user suspicion. Its low detection rate suggests it may be newly deployed or actively evading blocklists at the time of analysis.

Users should immediately block both the domain and IP address at the network or host level to prevent access. Avoid interacting with any content originating from [REDACTED], including embedded links or forms. If credentials were entered, change passwords immediately, enable multi-factor authentication where available, and monitor accounts for unauthorized activity. Organizations are advised to update firewall rules, DNS blocklists, and endpoint protection signatures to include [REDACTED] and 188.114.97.3 to prevent employee exposure. Exercise heightened caution with recently registered domains using Let's Encrypt certificates, as they are frequently leveraged in possibly phishing campaigns.
VT
VirusTotal
10 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
3 mo New
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 3 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 49d WHOIS 3 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 1/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
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
Apr 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
10 / 3 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
Apr 22, 2026
Blocklist Detection
Found in 3 blocklists: [REDACTED], THE ENABLERS REGISTRY, [REDACTED]
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 Reports Sent · Conditional Re-detection
4/4 ✓
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
Apr 22, 2026
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
Apr 22, 2026
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
2026-04-22 20:38 UTC
Malicious · 10/3 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 188.114.97.3
[REDACTED]
84d old
Let's Encrypt
Page Title
AVATRADE

Domain Intelligence

Domain[REDACTED]
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · [REDACTED]
RegistrationCreated Mar 13, 2026 (84d · New)
HTTP Status530 Error
Days Ignored 19 days still online
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 Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameserversalberto.ns.IANA #1910.comivy.ns.IANA #1910.com
TLS Fingerprint3105be5c3c3bce401f119dd9c29dee68b65a733c…
Favicon Hashfavicon3abee1036adb9a1030c565d054a28fd2
Case IDPD-20260422-9B4099
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted possibly phishing domains on same edge IP)
The origin is proxied via IANA #1910 or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
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

10 / 3 security vendors flagged this domain
View on VT
ADMINUSLabs
ESET
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 22, 2026

65
Needs Work
Performance
FCP
4.01s
First Contentful Paint
LCP
5.03s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
214ms
Total Blocking Time
SI
6.03s
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

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Other Domains on 188.114.97.3 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 26/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95

More Domains at IANA #49 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 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 3 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “AVATRADE”.

[REDACTED] has been flagged by 10 security vendors as of June 6, 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.