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
HIGH
This domain is flagged as an active credential theft operation targeting users of financial services platforms. Analysis indicates [REDACTED] employs brand impersonation techniques to harvest login credentials, payment details, and personally identifiable information from unsuspecting victims. The elevated risk level stems from its sophisticated infrastructure and recent deployment, suggesting a coordinated campaign rather than opportunistic fraud. Infrastructure analysis reveals multiple high-risk indicators associated with [REDACTED]. The domain was registered on May 24, 2026, through [REDACTED], with an SSL certificate issued by Google Trust Services—common elements in possibly phishing infrastructure that lend false legitimacy. Security vendors have flagged the domain in 18 out of 95 VirusTotal scans, and it appears on one security blocklist, specifically THE ENABLERS REGISTRY. The creation date discrepancy (2026) suggests domain age manipulation, a tactic frequently used to evade reputation-based filters. No associated IP addresses were provided in the initial data, but historical patterns indicate such domains often resolve to bulletproof hosting providers or compromised servers. Mitigation against credential theft domains like [REDACTED] requires a multi-layered approach. Users should verify domain authenticity by cross-referencing official brand communications and checking for subtle URL anomalies, such as misspellings or unusual top-level domains. Security teams are advised to implement real-time domain reputation checks and block access to newly registered domains with financial or login-related keywords. Organizations should enforce multi-factor authentication (MFA) for all sensitive accounts, as this significantly reduces the impact of stolen credentials. Additionally, monitoring for anomalous login attempts or password reset requests can help detect compromised accounts early. Given the domain's active status and elevated risk, immediate blacklisting and user awareness training are recommended to prevent potential data breaches.
VirusTotal
7 det.
SSL
Google Trust Services
Age
2 mo New
Observed status
Content unavailable 503
DestroyList
Listed
Data coverage
VirusTotal
7 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
valid, 40d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-15 00:27 UTC
Malicious · 7/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019e59f8-0ec0-73d5-9892-4cdae2a1653a.png)
IP: 172.67.156.132
[REDACTED]
60d old
Google Trust Services
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #146
(US)
(US)
IP Address
172.67.156.132
RegistrationCreated May 24, 2026 (60d · New)
HTTP Status503 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["chance.ns.IANA #1910.com","elly.ns.IANA #1910.com"]
Shared-IP Neighbors · 1 other domain
172.67.156.132 is hosting
1
other flagged possibly phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Cluster25
CRDF
G-Data
Gridinsoft
MalwareURL
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026
65
Needs Work
Performance
FCP
4.54s
First Contentful Paint
LCP
7.16s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
VirusTotal OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or possibly phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[REDACTED]
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
Other Domains on 172.67.156.132 3 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #146 6 flagged
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.
[REDACTED] has been flagged by 7 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.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
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?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
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.