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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-ojKwY0a7p0iBmkWApDiwlDS5lke2pTSw/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 2 public blocklists. 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] was notified 5 months 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 5 months 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
5 months
Reports sent
1
Latest case ID
PD-20260128-6E39DA
Current status
Serving traffic (alive)
Ref
AEFCB9B7
Score
100/100
Engine
PD-4 Turbo
This domain, [REDACTED], operates as a fraudulent investment portal designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the site mimics legitimate investment return platforms, likely targeting individuals seeking high-yield opportunities or capital access programs. The infrastructure is engineered to harvest sensitive data, including login credentials and payment details, which may be exploited for unauthorized transactions or identity theft. Infrastructure analysis reveals the domain was registered on February 21, 2026, through [REDACTED], and resolves to the IP address 176.123.0.55, hosted under AS200019 (ALEXHOST SRL) in Moldova. Security vendors on VirusTotal flagged the domain with 18 detections out of 95, while it appears on three distinct security blocklists. The SSL certificate, issued by Let's Encrypt (R12), provides a veneer of legitimacy, though its use in possibly phishing campaigns is well-documented. Additional protective measures, such as blocking by THE ENABLERS REGISTRY, [REDACTED], and [REDACTED], further corroborate its malicious intent. Users who visited [REDACTED] should immediately revoke any credentials or payment details entered on the site. Monitor financial accounts for unauthorized activity and consider placing fraud alerts with relevant institutions. If funds were transferred, report the incident to local law enforcement and relevant financial regulatory bodies. The domain is currently offline, but threat actors may re-establish similar infrastructure under different names. Exercise caution with unsolicited investment opportunities and verify the legitimacy of platforms through official channels before engaging.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
SSL
R12
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 93 URLQuery 2 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 53d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server.
We found a valid SSL certificate DNSFilter labels this site as safe
Network Security Intelligence
DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Jan 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1 · VT Detection -1 · VT Detection +2
13/13 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 28, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
18 / 93 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jan 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
VT Detection +1
+1 new detection (19 → 20): Seclookup
Mar 10, 2026
VT Detection -1
1 detection removed (20 → 19)
Mar 06, 2026
VT Detection +2
+2 new detections (18 → 20): ChainPatrol, Seclookup
Mar 01, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
Jan 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jan 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-01-28 22:30 UTC
Malicious · 18/93 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 176.123.0.55
[REDACTED]
R12
Page Title
[REDACTED]

Domain Intelligence

Domain[REDACTED]
IP Address 176.123.0.55 MD
GeoMD Chisinau, MD
NetworkASAS200019 · AS200019 ALEXHOST SRL
RegistrationExpires Jan 22, 2027
Elapsed Since First Report 45 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 DetectedJan 28, 2026
Nameservers["ns3.alexhost.md","ns4.alexhost.md"]
Favicon Hashfavicon4d3466d2fa0a5eff0aa89a8741be6ff2
Case IDPD-20260128-6E39DA
Shared-IP Neighbors · 20 other domains
176.123.0.55 is hosting 20 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 20. Full list via domain API.
Technologies · 11 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Flat UI
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

GSAP
Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

Modernizr
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Popper
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

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 Mar 1, 2026

63
Needs Work
Performance
FCP
2.18s
First Contentful Paint
LCP
15.98s
Largest Contentful Paint
CLS
0.037
Cumulative Layout Shift
TBT
67ms
Total Blocking Time
SI
14.95s
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

Related Domain Reports

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Other Domains on 176.123.0.55 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 22/95 [REDACTED] favicon [REDACTED] 21/95 dofuspourlesnooobs.fr favicon dofuspourlesnooobs.fr 17/95 [REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 14/95

More Domains at IANA #1509 6 flagged

[REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95 worldlibertyledger.co favicon worldlibertyledger.co 5/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED]

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].

[REDACTED] has been flagged by 18 security vendors as of July 24, 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.