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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-ojKwY0aBmkaAljizlkaBnjV/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
9E78EFF0
Score
15/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY has detected [REDACTED] as a high-risk generic possibly phishing domain impersonating the financial entity Bitsafe Assets Group Holdings. This domain was created on May 31, 2025, and was designed to deceive users by mimicking legitimate financial service branding, potentially aiming to harvest sensitive information such as login credentials or financial data.

Technical analysis shows the domain resolving to IP address 91.222.173.30 and being registered via the Center of Ukrainian Internet Names (UKRNAMES). The domain has a very low trust rating, with a Gridinsoft score of 19/100 and a Scamadviser trust score of only 1/100. It also appears in two different security blocklists and is flagged by 10 out of 95 vendors on VirusTotal. AlienVault OTX includes it in one threat intelligence pulse, indicating its recognition in threat sharing communities.

Currently, [REDACTED] is taken offline, reducing immediate risk to users. However, due to its history and malicious intent, users are advised to remain cautious of any related communications or redirects. It is recommended to report any suspicious links referencing this domain and to maintain updated security solutions to block and detect possibly phishing attempts. THE ENABLERS REGISTRY continues monitoring this domain for potential future activity.
VT
VirusTotal
10 det.
OTX AlienVault
US
URLScan
Gridinsoft
19/100
SA
Scamadviser
1/100
Age
1 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 10 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 12 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 19/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
Registered contact email address is a free one Technical contact email address is a free one Administrative contact email address is a free one According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.
The SSL certificate is valid
GS Gridinsoft Analysis 19 / 100
Hosting SSL Certificate Deals Registration Form Trustpilot Rating Cookie Consent Wordpress Platform Web Application

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & [REDACTED] campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via [REDACTED] Bot & partner intelligence feeds
Threat Ingested
[REDACTED] detected and queued for full analysis
Nov 10, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection -1
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausIANA #1910Google Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadar[REDACTED]Possibly phishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
10 / 10 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: THE ENABLERS REGISTRY
Jun 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & IANA #1910 Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of possibly phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, [REDACTED] bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection -1
1 detection removed (10 → 9)
Mar 06, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Center of Ukrainian Internet Names (UKRNAMES)) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
Nov 10, 2025
Abuse Reports Sent
Abuse report sent to registrar Center of Ukrainian Internet Names (UKRNAMES), hosting provider, 7 abuse contacts
Nov 10, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Domain Taken Down
Possibly phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 3001 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-10 11:05 UTC
Malicious · 10/10 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 91.222.173.30
Center of Ukrainian Internet Names (UKRNAMES)
370d old
Page Title
Home - Bitsafe Assets Group Holdings
Impersonates
Across Apple Google Spotify Wordpress Youtube

Domain Intelligence

Domain[REDACTED]
IP Address 91.222.173.30 NL
GeoNL Haarlem, NL
NetworkASAS43641 · AS43641 SOLLUTIUM EU Sp z.o.o.
RegistrationCreated May 31, 2025 Expires May 31, 2026
Takedown Time 125 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of [REDACTED].
What each report contains Every report delivered to Center of Ukrainian Internet Names (UKRNAMES) includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 10, 2025
Nameservers[REDACTED][REDACTED]
TLS Fingerprint82af95de1032c242c0f3693be2598f9607539e1c…
TLS SAN Domains[REDACTED][REDACTED]
Favicon Hashfavicon574d2ae91343bfa2365b48bd754d1a99c0cc1ea8039f174133c587a9aafa3d1c
Shared-IP Neighbors · 1 other domain
91.222.173.30 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.
Threat Intel Cross-Reference · external sources
AlienVault OTX 10 pulses
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 1 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: Center of Ukrainian Internet Names (UKRNAMES) across — suggests a coordinated kit / operator cluster.
Technologies · 11 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

amCharts
Yoast SEO Premium
Yoast SEO
Nginx
Web servers Reverse proxies

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

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Slider Revolution
Modernizr
jQuery
JavaScript libraries

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

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

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Fortinet
G-Data
Netcraft
SOCRadar
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 2, 2026

50
Needs Work
Performance
FCP
14.94s
First Contentful Paint
LCP
26.78s
Largest Contentful Paint
CLS
0.074
Cumulative Layout Shift
TBT
225ms
Total Blocking Time
SI
15.3s
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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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 91.222.173.30 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 11/95

More Domains at Center of Ukrainian In… 6 flagged

[REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 18/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 5/95 [REDACTED] favicon [REDACTED] 5/95

Other across Impersonation Domains

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

[REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 hungfapeper.sbs hungfapeper.sbs 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 polymarket-login.at polymarket-login.at 22

About This Report: [REDACTED]

This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Home - Bitsafe Assets Group Holdings”, which may be designed to impersonate across.

[REDACTED] has been flagged by 10 security vendors as of June 6, 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.