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THE ENABLERS REGISTRYRegistrar accountability archive
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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-ojKwY0e2mTi_lEu2oTJ/·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.
REGISTRAR NEGLIGENCE · EGREGIOUS [REDACTED] was notified 4 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@cogentco.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 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
4 months
Reports sent
1
Latest case ID
PD-20260318-B35FBA
Current status
Serving traffic (alive)
Ref
E1344219
Score
73/100
Engine
PD-4 Turbo
This domain, [REDACTED], is assessed as having an elevated risk level and is specifically categorized as a fake login possibly phishing site. The domain was created on July 21, 2025, and has been taken offline as of the latest status update. Infrastructure analysis reveals that the domain resolves to the IP address 38.97.40.99, which is located in the United States and is hosted by Cogent Communications (IPENG). The domain is registered through [REDACTED], and has been flagged by 12 out of 95 security vendors on VirusTotal. Additionally, the domain appears on one security blocklist and is blocked by THE ENABLERS REGISTRY. The SSL certificate is issued by Let's Encrypt / R13, which is a common provider for possibly phishing sites due to its ease of use and free service.

The domain's creation date and IP location provide context for its recent emergence and potential geographic targeting. The low detection rate of 12/95 on VirusTotal suggests that the domain may have been relatively new or poorly recognized by some security solutions at the time of analysis. The use of a reputable SSL certificate provider, Let's Encrypt, is a common tactic to increase the credibility of possibly phishing sites. The domain's appearance on a single blocklist and its current offline status indicate that it has been identified and potentially taken down by security measures. However, the presence of the domain on a blocklist and its detection by multiple vendors highlight the importance of continued vigilance and monitoring.

To mitigate the risks associated with this fake login possibly phishing domain, organizations and individuals should ensure that their security solutions are up-to-date and capable of detecting and blocking similar threats. Users should be educated on the signs of possibly phishing, such as unexpected emails, suspicious URLs, and requests for sensitive information. Additionally, multi-factor authentication (MFA) should be enabled wherever possible to add an extra layer of security. Regularly updating passwords and monitoring account activity can also help in identifying and responding to potential compromise. Security teams should continue to monitor for any reactivation of the domain and related infrastructure.
VirusTotal
VirusTotal
12 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
SSL
Let's Encrypt
Age
1 yr
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 94 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 83d WHOIS 12 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Network Security Intelligence
CF IANA #1910 Radar Verdict Malicious
Possibly phishing (detected)

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
Mar 18, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +5
7/7 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
12 / 94 vendors flagged on VirusTotal
Apr 23, 2026
Google Safe Browsing
Mar 18, 2026
CF Radar: Malicious
IANA #1910 Radar classified this domain as Possibly phishing (detected)
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
VT Detection +5
+5 new detections (0 → 5): CyRadar, Fortinet, Netcraft, Seclookup +1
Mar 18, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider
Mar 18, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-18 19:36 UTC
Malicious · 12/94 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 38.97.40.99
[REDACTED]
367d old
Let's Encrypt
Page Title
Olixcredit - Dedicated to innovating, simplifying, and humanizing digital banking.

Domain Intelligence

Domain[REDACTED]
Registrar Ultahost US(US)
IP Address 38.97.40.99 US
GeoUS Clifton, US
NetworkAS174 · Cogent communications - IPENG
RegistrationCreated Jul 21, 2025
Elapsed Since First Report 35 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 DetectedMar 18, 2026
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED]
MX Records0 [REDACTED]
TLS Fingerprint44b3b8b23a3d82a75e6767671376b4416f64a21c…
Case IDPD-20260318-B35FBA

Forensic Intelligence

External Scripts 1
https://performance.radar.IANA #1910.com/beacon.js
Shared-IP Neighbors · 11 other domains
38.97.40.99 is hosting 11 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Technologies · 7 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

GSAP
Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

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

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

12 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
Netcraft
Seclookup
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 18, 2026

67
Needs Work
Performance
FCP
3.95s
First Contentful Paint
LCP
4.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
149ms
Total Blocking Time
SI
6.41s
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 38.97.40.99 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 24/95 [REDACTED] favicon [REDACTED] 21/95 [REDACTED] favicon [REDACTED] 18/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 13/95 fhantomwllt.us favicon fhantomwllt.us 13/95

More Domains at Ultahost 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [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 “Olixcredit - Dedicated to innovating, simplifying, and humanizing digital banking.”.

[REDACTED] has been flagged by 12 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.