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THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
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-ojKwY0aAnkqAYke7mjCyozSCoDeymN/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 6 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] d/b/a Registrar.eu was notified 2 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@registrar.eu with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 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
2 months
Reports sent
1
Latest case ID
PD-20260510-1FDCBB
Current status
Serving traffic (alive)
Ref
8560ED37
Score
85/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED] as an active generic possibly phishing domain posing as a Swiss customs clearance portal. This fraudulent website attempts to deceive users into believing they owe customs duties or fees for international shipments, leading them to submit sensitive personal and financial information under the guise of completing a clearance process. The threat actor behind this domain leverages social engineering tactics to exploit trust in official Swiss customs procedures, with the ultimate goal of harvesting payment credentials or identity data for financial fraud or further cybercrime operations. This domain was flagged by 6 out of 95 VirusTotal security vendors as malicious, indicating a significant but not universally detected threat. It was registered through [REDACTED] d/b/a Registrar.eu on May 10, 2026, and resolves to IP address 45.74.10.46. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, while the recent registration date and low detection rate highlight the evolving nature of this possibly phishing campaign. Users should treat this domain with extreme caution and avoid interacting with it entirely. If you have visited [REDACTED], cease all interaction immediately and do not enter any personal, financial, or login credentials. Check your bank and credit card statements for unauthorized transactions and consider changing passwords for any accounts you may have entered. Report the domain to your organization's security team or to authorities such as the Anti-Phishing Working Group (APWG) or your local cybercrime unit. Use updated antivirus and anti-phishing tools to scan your devices for malware that may have been installed during your visit. Always verify the authenticity of customs or financial websites by cross-referencing official government or financial institution domains before submitting any sensitive information.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 92 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 3/14 SSL valid, 89d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
May 11, 2026
Threat Intelligence Checks
IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 92 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
May 11, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 24, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Sui
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED] d/b/a Registrar.eu, hosting provider, 1 abuse contact
May 10, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 11, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-11 01:49 UTC
Malicious · 6/92 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 45.74.10.46
[REDACTED] d/b/a Registrar.eu
74d old
Let's Encrypt
Page Title
Accès refusé

Domain Intelligence

Domain[REDACTED]
Registrar Hosting Concepts US(US)
IP Address 45.74.10.46 ZW
GeoZW Harare, ZW
NetworkAS213441 · TELCHAK GOLD VENTURES (PRIVATE) LIMITED
RegistrationCreated May 11, 2026 (74d · New)
Elapsed Since First Report 2 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 DetectedMay 11, 2026
Nameserversns1.IANA #1647.nlns2.IANA #1647.bens3.IANA #1647.eu
TLS Fingerprint90a1b0c465309169d88d7645ab955f7e2681ab46…
Case IDPD-20260510-1FDCBB
Shared-IP Neighbors · 2 other domains
45.74.10.46 is hosting 2 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Related Campaign Members · 6 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] d/b/a Registrar.eu Sui — suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Plesk
Hosting panels

Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.

[REDACTED] 100% confidence
PHP
Programming languages

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

[REDACTED] 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

[REDACTED] 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
G-Data
LevelBlue
Sophos

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 May 11, 2026

98
Good
Performance
FCP
1.75s
First Contentful Paint
LCP
1.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.73s
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

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Other Domains on 45.74.10.46 4 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 10/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 2/95

More Domains at Hosting Concepts 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] rain-bet.casino favicon rain-bet.casino [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED]

Other Sui Impersonation Domains

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

[REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20

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 “Accès refusé”, which may be designed to impersonate Sui.

[REDACTED] has been flagged by 6 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.