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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-ojKwY0awozyDp0Z7mkmuld/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 4 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.
REGISTRAR NEGLIGENCE · EGREGIOUS TLD Registry (.com) was notified 19 days 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@verisign-grs.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 19 days 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
19 days
Reports sent
1
Latest case ID
BKF-20260704-0
Current status
Serving traffic (alive)
Ref
79945587
Score
71/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED] as an active brand impersonation domain targeting Aave users. The site resolves to IP 82.29.199.223 and was registered through IANA #1636 operations, UAB on August 27, 2025. No drainer kit details are currently available, but the domain's title tag mirrors the genuine Aave branding to deceive visitors. Analysis indicates this is a low-sophistication attempt to harvest credentials or cryptocurrency by exploiting user trust in the Aave protocol.

This domain was flagged with a VirusTotal detection score of 4/95 as of the latest scan, indicating it remains unflagged by most security engines. The domain is registered via IANA #1636 operations, UAB and secured with a Let's Encrypt SSL certificate. Its IP address (82.29.199.223) and creation date (August 27, 2025) align with a recently deployed infrastructure, suggesting opportunistic deployment rather than a long-standing campaign. Google Safe Browsing (GSB) status and third-party blocklist inclusion remain unverified at this time, warranting immediate scrutiny.

The threat is currently classified as 'under_investigation' with an 'active' status. Response actions include ongoing monitoring by THE ENABLERS REGISTRY and coordination with hosting providers to mitigate abuse. Remaining risk is moderate due to the domain’s recent creation and low detection rate, though user awareness campaigns and proactive blocking are recommended to prevent exploitation. Users are advised to verify URLs meticulously and avoid interacting with unsolicited links.
VirusTotal
VirusTotal
4 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3 mo New
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 92 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 69d WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Aave

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
May 07, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
4 / 92 vendors flagged on VirusTotal
May 17, 2026
Google Safe Browsing
May 07, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand aave
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, 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 IANA #1636 operations, UAB, hosting provider, 2 abuse contacts
May 07, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 07, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-07 09:24 UTC
Malicious · 4/92 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 82.29.199.223
IANA #1636 operations, UAB
78d old
Let's Encrypt
Page Title
[REDACTED]

Domain Intelligence

Domain[REDACTED]
IP Address 82.29.199.223 US
GeoUS Boston, US
NetworkAS47583 · IANA #1636
Registration (base domain)[REDACTED] · Created May 07, 2026 (78d · New)
Elapsed Since First Report 5 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 07, 2026
Nameservers["[REDACTED]","[REDACTED]"]
TLS Fingerprint3a34274672bef43e78b8b5637977e92a76cd0f62…
Favicon Hashfavicon9871e69b95beccfff5b48e42b0622f6a
Case IDBKF-20260704-0
Shared-IP Neighbors · 1 other domain
82.29.199.223 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.
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: IANA #1636 operations, UAB Aave — suggests a coordinated kit / operator cluster.
Technologies · 4 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

[REDACTED] 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

[REDACTED] 100% confidence

IANA #1910 is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.IANA #1910.com 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

4 / 92 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
G-Data
Gridinsoft

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 82.29.199.223 1 possibly phishing domain

One other possibly phishing domain shares this IP — possible co-located infrastructure

[REDACTED] favicon [REDACTED] 1/95

More Domains at IANA #1636 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 3/95

Other Aave Impersonation Domains

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

unlswap-v3.si unlswap-v3.si 22 [REDACTED] [REDACTED] 21 daveridasx.fwh.is daveridasx.fwh.is 20 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18

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], which may be designed to impersonate Aave.

[REDACTED] has been flagged by 4 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.