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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-ojKwY0a0ozyxlkWBqUWuokauqTi6/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 19 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.
REGISTRAR NEGLIGENCE · EGREGIOUS [REDACTED] d/b/a IANA #1509 was notified 1 month ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On THE ENABLERS REGISTRY delivered an evidence-backed abuse report to abuse@IANA #1509.com 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-20260530-EAC8FA
Current status
Serving traffic (alive)
Ref
6D916A6D
Score
88/100
Engine
PD-4 Turbo
This domain, [REDACTED], has been identified as a crypto drainer possibly phishing site designed to impersonate Meta-branded financial and mining platforms. Analysis indicates the site is currently offline, though it previously operated as an active threat targeting cryptocurrency users. The page title, 'Meta Smart Trading and Mining,' suggests an attempt to deceive victims into believing the platform is affiliated with Meta (formerly Facebook), a tactic commonly employed to lend credibility to fraudulent schemes. Infrastructure analysis reveals the domain was registered through [REDACTED] d/b/a IANA #1509 on May 30, 2026, an unusually forward-dated registration that may indicate an attempt to evade immediate scrutiny. The site resolved to the IP address 198.251.84.200 and was flagged by 19 of 95 security vendors on VirusTotal, while appearing on a single security blocklist. The Gridinsoft trust score for this domain was 1 out of 100, reflecting its high-risk classification. Detected technologies include PHP, UIKit, Bootstrap, and LiteSpeed, alongside third-party integrations such as YouTube, Smartsupp, and GetButton, which may have been leveraged to enhance the site's perceived legitimacy or facilitate malicious interactions. The domain is currently offline, though its prior activity and infrastructure warrant continued vigilance. Users who may have interacted with this site are advised to immediately revoke any connected wallet permissions, monitor their cryptocurrency transactions for unauthorized activity, and report the incident to relevant financial and cybersecurity authorities. Organizations should update their blocklists to include the domain and its associated IP address (198.251.84.200) to prevent future access. Given the elevated risk of asset theft, affected individuals should also consider engaging with cybersecurity incident response teams to assess potential exposure.
VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
1 det.
DNS Security
6/14
URLScan
URLScan
Gridinsoft
1/100
SSL
Let's Encrypt
Age
2 mo New
Observed status
Active threat 302
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 91 URLQuery 1 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 6/14 SSL valid, 63d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 1/100
Network Security Intelligence
DNS Provider Blocks 6 / 14
IANA #1910 Family IANA #1910 Security Controld Adblock Controld Family Controld Malware Quad9 Secure

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
May 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +15
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
19 / 91 vendors flagged on VirusTotal
Jul 09, 2026
Google Safe Browsing
Jun 26, 2026
DNS Security Blocks
Blocked by 6 of 14 DNS providers: IANA #1910 family, IANA #1910 security, Controld adblock, Controld family
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +15
+15 new detections (4 → 19): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +11
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED] d/b/a IANA #1509, hosting provider, 1 abuse contact
May 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 30, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-30 23:56 UTC
Malicious · 19/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 198.251.84.200
[REDACTED] d/b/a IANA #1509
54d old
Let's Encrypt
Page Title
Meta Smart Trading and Mining

Domain Intelligence

Domain[REDACTED]
Registrar TuringSign
IP Address 198.251.84.200 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated May 30, 2026 (54d · New) Expires May 30, 2027
HTTP Status302 Found (Temporary)
Elapsed Since First Report 15 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED]
TLS Fingerprintd0cdc7c6fb67b4da3f4952d0b714ca57edb8b09f…
Case IDPD-20260530-EAC8FA
Shared-IP Neighbors · 48 other domains
198.251.84.200 is hosting 48 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Showing 12 of 48. Full list via domain API.
Technologies · 9 identified
PHP
Programming languages

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

[REDACTED] 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

[REDACTED] 100% confidence
UIKit
UI frameworks

UIKit is the framework used for developing iOS applications.

[REDACTED] 100% confidence
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
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

[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
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

[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

19 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
[REDACTED]
Site Performance Analysis

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

33
Poor
Performance
FCP
2.74s
First Contentful Paint
LCP
7.84s
Largest Contentful Paint
CLS
0.792
Cumulative Layout Shift
TBT
353ms
Total Blocking Time
SI
7.41s
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...
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Other Domains on 198.251.84.200 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 20/95 [REDACTED] favicon [REDACTED] 19/95 [REDACTED] favicon [REDACTED] 19/95 affluentprimemasterlimited.sbs favicon affluentprimemasterlimited.sbs 18/95 cloversaxion.sbs favicon cloversaxion.sbs 18/95 [REDACTED] favicon [REDACTED] 18/95

More Domains at TuringSign 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 8/95 desenvendad.cfd favicon desenvendad.cfd 7/95 scanepani.hair favicon scanepani.hair [REDACTED] favicon [REDACTED] 13/95

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 “Meta Smart Trading and Mining”.

[REDACTED] has been flagged by 19 security vendors as of July 23, 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.