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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-ojKwY0a_mkm8lDi_mja7lj-ult/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
A3D084C1
Score
55/100
Engine
PD-4 Turbo
[REDACTED] is a domain flagged for brand impersonation, specifically targeting American express. The domain does not appear to be associated with any cryptocurrency drainer kits. It was registered through [REDACTED] and resolves to the IP address 23.227.38.74. The page title found during the investigation was '[REDACTED] | Hydration & Recovery Supplements', which is incongruent with the impersonated brand.

Analysis indicates that the domain has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection and recognition among security tools. The domain was created on November 04, 2025, and has been identified on one security blocklist. It is currently listed as offline and has been blocked by THE ENABLERS REGISTRY. The infrastructure analysis reveals the use of Node.js, Envoy, Express, HSTS, and Akamai Web Application Protector, indicating a sophisticated setup designed to mimic legitimate services. [REDACTED], which is a common practice for possibly phishing sites to gain user trust.

The current status of [REDACTED] is offline, and it has been taken down. Despite this, the domain remains a known risk due to its previous impersonation of American Express. Security advisories from ScamAdviser and Gridinsoft have assigned it trust scores of 55/100 and 55/100, respectively, highlighting the domain's untrustworthiness. Organizations and individuals are advised to remain vigilant and ensure that all communications and transactions with American Express are conducted through verified and official channels to mitigate the risk of falling victim to similar impersonation attacks.
VirusTotal
VirusTotal
12 det.
OTX AlienVault
DNS Security
4/14
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
SSL
[REDACTED]
Age
9 mo
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks 4/14 SSL valid, 61d WHOIS 9 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS 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. We tried to analyze the content of the site but failed This website appears to be hosted by a company with a bad reputation.
This website is safe according to DNSFilter
Network Security Intelligence
DNS Provider Blocks 4 / 14
Brand Balancer Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Nov 06, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +4
11/11 ✓
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
12 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
DNS Security Blocks
Blocked by 4 of 14 DNS providers: Brand balancer, Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of American express
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 02, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
VT Detection +4
+4 new detections (8 → 12): BitDefender, CRDF, G-Data, Gridinsoft +2
Jun 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 19 abuse contacts
abuse@eforward3.[REDACTED]postmaster@eforward4.[REDACTED]admin@eforward4.[REDACTED]postmaster@eforward3.[REDACTED]postmaster@eforward2.[REDACTED]abuse[REDACTED].comadmin@eforward3.[REDACTED]postmaster@eforward1.[REDACTED]abuse@IANA #1068.com881ee6f05f674baeb409bb21479554f6.protect@withheldforprivacy.comhostmaster@registrar-servers.comabuse@eforward2.[REDACTED]admin@eforward5.[REDACTED]abuse@eforward1.[REDACTED]abuse@eforward5.[REDACTED]admin@eforward1.[REDACTED]postmaster@eforward5.[REDACTED]abuse@eforward4.[REDACTED]admin@eforward2.[REDACTED]
Nov 06, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 06, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-06 10:54 UTC
Malicious · 12/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 23.227.38.74
[REDACTED]
265d old
[REDACTED]
Page Title
[REDACTED] | Hydration & Recovery Supplements
Impersonates
American Express Apple Google Mastercard Monad Paypal Visa

Domain Intelligence

Domain[REDACTED]
IP Address 23.227.38.74 CA
GeoCA Ottawa, CA
NetworkASAS13335 · [REDACTED]
RegistrationCreated Nov 04, 2025 (265d) Expires Nov 04, 2026
Elapsed Since First Report 129 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 DetectedNov 06, 2025
Nameservers[REDACTED][REDACTED]
TLS Fingerprintd25ca8c27e8672effb2c2da3d5ca64bd69fe2bfb…
Shared-IP Neighbors · 3 other domains
23.227.38.74 is hosting 3 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 · 1 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] American express — suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Envoy
Express
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

A
Akamai Web Application Protector
Akamai
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
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 2, 2026

53
Needs Work
Performance
FCP
2.92s
First Contentful Paint
LCP
8.34s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
592ms
Total Blocking Time
SI
4.26s
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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Other Domains on 23.227.38.74 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 10/95 [REDACTED] favicon [REDACTED] 10/95

More Domains at IANA #1068 6 flagged

shopee.name favicon shopee.name 1/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] sweep.haus favicon sweep.haus [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 14/95

Other American express Impersonation Domains

These domains also target American express users. View all American express threats →

[REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 17 [REDACTED] [REDACTED] 17 [REDACTED] [REDACTED] 17 [REDACTED] [REDACTED] 16 [REDACTED] [REDACTED] 16 [REDACTED].co [REDACTED].co 16

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] | Hydration & Recovery Supplements”, which may be designed to impersonate American express.

[REDACTED] has been flagged by 12 security vendors as of July 27, 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.