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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-ojKwY0O9lfBAlziEYjG2ljuwYjC8l_GyqzSu/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
12473947
Score
92/100
Engine
PD-4 Turbo
This domain, [REDACTED], is actively flagged as a high-risk cryptocurrency scam impersonating the Aave protocol. Registered on February 21, 2026, through a registrar based in Japan, the domain remains operational despite returning an HTTP 403 status, indicating access restrictions or server-side blocking. Analysis of its infrastructure reveals nameservers associated with suspended or verification-hold domains, a common tactic to delay detection while maintaining operational control. The domain resolves to the IP address 160.251.64.80, though further network analysis is required to determine hosting patterns or additional associated infrastructure. Security vendors have classified this domain as malicious, with 9 out of 95 engines on VirusTotal detecting it as harmful. It appears on at least two security blocklists, including THE ENABLERS REGISTRY and ScamSniffer, which specialize in cryptocurrency-related fraud. The page title, matching the domain name, reinforces its impersonation of Aave, a decentralized finance platform, though the exact content and functionality of the site remain unconfirmed due to the 403 status. The scam type is explicitly labeled as cryptocurrency-related, aligning with common possibly phishing tactics targeting users of blockchain and DeFi services. Defenders should treat this domain as a confirmed threat vector. The combination of brand impersonation, cryptocurrency targeting, and active blocklist presence justifies immediate mitigation. Recommended actions include blocking the domain at the DNS or network level, monitoring for related subdomains or IP associations, and alerting users to potential possibly phishing attempts. The registrar, [REDACTED], may be contacted for abuse reporting, though historical evidence suggests such domains are often abandoned or re-registered under different entities. Given the domain's age and continued activity, it is likely part of a broader campaign rather than an isolated incident.
VirusTotal
VirusTotal
9 det.
DNS Security
2/14
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Active threat 302
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 93 URLQuery no detections OTX no pulses CF Radar safe URLScan report ready DNS blocks 2/14 SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 2 / 14
Brand Aave Quad9 Secure

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
Feb 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · IANA #1910 Radar Scan · VT Detection +1 · IANA #1910 Radar Scan
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 28, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
9 / 93 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 26, 2026
DNS Security Blocks
Blocked by 2 of 14 DNS providers: Brand aave, Quad9 secure
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 07, 2026
VT Detection +1
+1 new detection (9 → 10): ADMINUSLabs, Kaspersky
Mar 03, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 02, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED] d/b/a IANA #49, hosting provider, 1 abuse contact
abuse@gmo.jp
Feb 26, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Feb 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:20 UTC
Malicious · 9/93 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 160.251.64.80
[REDACTED] d/b/a IANA #49
154d old
Page Title
[REDACTED]

Domain Intelligence

Domain[REDACTED]
Registrar (base domain) IANA #49 Group JP(JP)
IP Address 160.251.64.80 JP
GeoJP Chiyoda City, JP
NetworkAS7506 · interQ
Registration (base domain)[REDACTED] · Created Feb 21, 2026 (154d)
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["[REDACTED]","[REDACTED]"]
Related Campaign Members · 4 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] d/b/a IANA #49 Aave — suggests a coordinated kit / operator cluster.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 93 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Lionic
Sophos
Webroot

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 →

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Related Domain Reports

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8 detections
[REDACTED]
[REDACTED]
4 detections
[REDACTED]
[REDACTED]
10 detections
[REDACTED]
[REDACTED]
4 detections
[REDACTED]
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14 detections

Other Domains on 160.251.64.80 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95

More Domains at IANA #49 Group 6 flagged

sb123-login.mobi favicon sb123-login.mobi 8/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 5/95

Other Aave Impersonation Domains

These domains also target Aave users. View all Aave threats →

unlswap-v3.si unlswap-v3.si 22 [REDACTED] [REDACTED] 21 daveridasx.fwh.is daveridasx.fwh.is 20 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18

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], which may be designed to impersonate Aave.

[REDACTED] has been flagged by 9 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.

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.