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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-ojKwY0O9lkWynUeyqUOB/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 2 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
316B4C24
Score
10/100
Engine
PD-4 Turbo
This domain, [REDACTED], is flagged as a high-risk brand impersonation targeting the 'Near' brand. The domain was created on April 29, 2024, and is currently active. Security assessments from multiple sources indicate that the domain is part of a complex impersonation scheme. It appears on 2 security blocklists and has been referenced in 24 threat intelligence pulses on AlienVault OTX, suggesting that it has been actively monitored and identified as a threat. Gridinsoft has assigned the domain a trust score of 10/100, which is the lowest possible rating, indicating a high level of suspicion. The domain resolves to the IP address 66.29.146.82 and is registered through [REDACTED] The site’s title, 'Tether App | Tether App Download and Setup,' implies that it may be attempting to mimic a legitimate download or setup page for a Tether-related application, which can be particularly misleading for users seeking to engage with the near brand or Tether services. While only 2 out of 95 security vendors on VirusTotal have flagged this domain, the presence on multiple blocklists and the low trust score from Gridinsoft should not be overlooked. Defenders should treat this domain with caution and implement robust monitoring and blocking mechanisms to prevent potential compromise. Furthermore, it is recommended to conduct a thorough investigation into the domain’s activities, including content analysis and historical traffic patterns, to determine the full extent of the impersonation and any associated malicious payloads or redirects. Given the high risk level and the active status of the domain, immediate action should be taken to protect users and prevent any unauthorized access to sensitive data.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
2.2 yr
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 24 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 27 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
Nov 11, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1 · VT Detection +1 · IANA #1910 Radar Scan
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Mar 02, 2026
OTX Threat Intel
Found in 24 OTX pulses on AlienVault OTX
Jul 12, 2026
Brand Impersonation
Impersonation of Near
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 01, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
VT Detection +1
+1 new detection (1 → 2): CRDF, Gridinsoft
Jul 12, 2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Mar 10, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 13 abuse contacts
abuse@mx1-hosting.jellyfish.systemsabuse[REDACTED].comadmin@mx2-hosting.jellyfish.systemspostmaster@mx1-hosting.jellyfish.systemspostmaster@mx3-hosting.jellyfish.systemsabuse@mx2-hosting.jellyfish.systems33cb6192711f40f291ee025266a6f4b8.protect@withheldforprivacy.comabuse@mx3-hosting.jellyfish.systemsadmin@mx1-hosting.jellyfish.systemspostmaster@mx2-hosting.jellyfish.systemscpanel@tech.IANA #1068.comadmin@mx3-hosting.jellyfish.systemsabuse@IANA #1068.com
Nov 11, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 11, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-11 11:53 UTC
Malicious · 2/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 66.29.146.82
[REDACTED]
819d old
Page Title
Tether App | Tether App Download and Setup
Impersonates
Near

Domain Intelligence

Domain[REDACTED]
IP Address 66.29.146.82 US
GeoUS Phoenix, US
NetworkASAS22612 · [REDACTED]
RegistrationCreated Apr 29, 2024 Expires Apr 29, 2026
Elapsed Since First Report 124 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 11, 2025
Nameservers[REDACTED][REDACTED]
TLS Fingerprint978b3a9c4888d79886de55019841c45927ca7502…
TLS SAN Domains[REDACTED]
Related Campaign Members · 3 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] Near — suggests a coordinated kit / operator cluster.
Technologies · 7 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

[REDACTED] 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

[REDACTED] 100% confidence
PHP
Programming languages

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

[REDACTED] 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence
Zendesk
Documentation Issue trackers Live chat

Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.

[REDACTED] 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 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
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
CRDF
Gridinsoft

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 Jul 12, 2026

82
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
3.6s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
45ms
Total Blocking Time
SI
5.01s
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 →

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Related Domain Reports

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More Domains at IANA #1068 6 flagged

[REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] sweep.haus favicon sweep.haus [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 2/95

Other Near Impersonation Domains

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

swapgate.my swapgate.my 17 [REDACTED] [REDACTED] 16 [REDACTED] [REDACTED] 16 [REDACTED] [REDACTED] 15 [REDACTED] [REDACTED] 15 [REDACTED] [REDACTED] 14 [REDACTED] [REDACTED] 14 [REDACTED] [REDACTED] 14

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 “Tether App | Tether App Download and Setup”, which may be designed to impersonate Near.

[REDACTED] has been flagged by 2 security vendors as of July 27, 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.