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

Open source gate Archive FAQ Registrar ledger

File /domain/d1-ojKwY0aBmkaAljq7njeup0eyoTauozG2pN/·Source voice preserved·Brand labels redacted

THE ENABLERS REGISTRY AI

HIGH

This domain, [REDACTED], is actively engaged in possibly phishing operations targeting individuals involved in financial trading or investment activities. Analysis indicates the site mimics a legitimate trading platform, likely designed to harvest login credentials, personal identification details, or financial information from victims under the guise of a reputable service. The page title, 'Pinnacle Trading Assets | Home,' reinforces the illusion of a professional trading interface, increasing the likelihood of successful deception among users seeking investment opportunities. Infrastructure analysis reveals the domain was registered through [REDACTED], and currently resolves to the IP address 163.61.188.7. Security vendors have flagged the domain as malicious, with 15 out of 95 engines on VirusTotal detecting it as a threat. Additionally, the domain appears on one security blocklist and is actively blocked by at least one anti-phishing system. The SSL certificate, issued by Let's Encrypt (R13), provides a false sense of security, as possibly phishing domains frequently exploit free certificates to evade detection by less technical users. Users who have visited [REDACTED] or interacted with its content should take immediate action to mitigate potential risks. First, terminate any active sessions with the site and avoid entering any credentials or personal information. If login details were submitted, reset passwords for all associated accounts, particularly financial or email services, using strong, unique credentials. Monitor accounts for unauthorized transactions or suspicious activity, and consider enabling multi-factor authentication where available. Devices used to access the domain should be scanned for malware, as possibly phishing sites may deploy additional payloads to compromise systems. Reporting the domain to relevant cybersecurity organizations or financial institutions can aid in broader threat mitigation efforts.

VirusTotal

15 det.

OTX AlienVault

2 pulses

Gridinsoft

1/100

Observed status

Cloaked · reachable 200

DestroyList

Listed

Data coverage VirusTotal 15 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 1/100

Network Security Intelligence Registrar Integrity Alert

Registrar Integrity Alert

This domain is registered via IANA #1479 — a registrar that publicly lies, shields scammers, and retaliates against researchers.

IANA #1479 was documented protecting a $20M+ Monero-theft operation ([REDACTED][.]com) across ten continuous years while publicly denying abuse reports that THE ENABLERS REGISTRY personally filed 20+ times. When we published the evidence, IANA #1479’s response was to get our X account banned — on a justification X’s own automated review later called “no violation.”

Publicly lied about receiving abuse reports — 20+ notices sent by us over 3 years with preserved delivery receipts.
Shielded a $20M+ theft operation for 10 years behind bulletproof DDoS-Guard infrastructure.
Retaliated against researchers by weaponizing X’s abuse channel to silence our account.
Offered to help remove VirusTotal detections for a known possibly phishing domain — on record.

Advisory for researchers, journalists & victims

Expect active deception from IANA #1479 — not merely abuse-report indifference, but false statements about how many reports they received. After exposure, they will typically claim no reports existed and pressure platforms to remove your published evidence.

Always CC a second authority (compliance@icann.org, sponsoring TLD registry, or CERT/LEA) on every abuse ticket.
Preserve delivery receipts — SMTP return-paths, auto-responder confirmations, ticket IDs.
Archive publicly before publishing — Wayback Machine, [REDACTED].

Read: How IANA #1479 Got Our Twitter Banned The $20M [REDACTED] Case

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/11

Pre-emptive Discovery & Ingestion

Threat Ingested

1/1 ✓

Threat Ingested

[REDACTED] detected and queued for full analysis

Jun 07, 2026

Threat Intelligence Checks

IANA #1910 Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Registrar Warning: IANA #1479 · Technical Analysis Recorded · IANA #1910 Radar Scan

7/7 ✓

IANA #1910 Radar

Scanned via IANA #1910 Radar — DNS, certificates & network data

VirusTotal

15 / 91 vendors flagged on VirusTotal

Jun 21, 2026

Google Safe Browsing

Checked via Google Transparency Report

Jun 07, 2026

OTX Threat Intel

Found in 2 OTX pulses on AlienVault OTX

Jun 09, 2026

Registrar Warning: IANA #1479

Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

Jul 19, 2026

IANA #1910 Radar Scan

Scanned via IANA #1910 Radar — network analysis completed

Jun 09, 2026

Notification Records

Abuse Reports Sent

1/1 ✓

Abuse Reports Sent

Abuse report sent to registrar [REDACTED], hosting provider

Jun 07, 2026

Publication & Availability

DestroyList Published · Monitoring Continues

1/2

DestroyList Published

Listed in the public THE ENABLERS REGISTRY/DestroyList repository

Jun 07, 2026

Monitoring Continues

The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Listed by THE ENABLERS REGISTRY; no independent matches yet

10 external threat databases checked; 0 matched. Last synchronized Jul 19, 2026. THE ENABLERS REGISTRY database match: confirmed.

THE ENABLERS REGISTRY

Domain Intelligence

Domain[REDACTED]

Registrar IANA #1479

(US) THE ENABLERS REGISTRY Investigation

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for [REDACTED] →

IP Address 163.61.188.7

Geo

Staten Island, US

NetworkAS153568 · MIT

Reverse IP[REDACTED] → [REDACTED] →

CloakingCloaking Detected Status split · score 4/6

This site shows different content to security bots vs real users

Elapsed Since First Report 3 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.

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 DetectedJun 07, 2026

Nameservers["[REDACTED]","[REDACTED]","[REDACTED]","[REDACTED]"]

TLS Fingerprintf14df1e8cebeb6876181884254599dc2ae0b61e6…

Technologies · 12 identified

PHP

Programming languages

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

[REDACTED] 100% confidence

Chart.js

JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

[REDACTED] 75% confidence

Laravel

Web frameworks

Laravel is a free, open-source PHP web framework.

[REDACTED] 100% confidence

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

[REDACTED] 100% confidence

Stripe

Payment processors

Stripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.

[REDACTED] 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

[REDACTED] 100% confidence

SweetAlert2

JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

[REDACTED] 100% confidence

Smartsupp

Live chat

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

[REDACTED] 100% confidence

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

[REDACTED] 100% confidence

Livewire

Web frameworks Miscellaneous

Livewire is a full-stack Laravel framework for building dynamic interfaces.

[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

15 / 91 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

[REDACTED]

Evidence & External Reports

Security Analysis

VirusTotal 15 det. ChainPatrol URLQuery Gridinsoft 1 SSL Labs CF Radar Scanned OTX 2 pulses WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback

DNS & Network

[REDACTED] DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Report

ChainAbuse

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 →

Select your country...

180+ countries

Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

Other Domains on 163.61.188.7 6 possibly phishing domains

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

[REDACTED] 18/95

[REDACTED] 17/95

[REDACTED] 16/95

[REDACTED] 15/95

More Domains at IANA #1479 6 flagged

[REDACTED] 2/95

zoomvideomeeting.work 4/95

[REDACTED]

[REDACTED] 1/95

[REDACTED] 7/95

[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 “Pinnacle Trading Assets | Home”.

[REDACTED] has been flagged by 15 security vendors as of July 19, 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 Now

Report Possibly phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent possibly phishing reports and observed availability changes

Monitor

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?

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.

Visit upstream via gate How the mirror works