Editorial mirrorBrand mentions redacted to public IDs. Hover to inspect. Everything else is theatre.How it works
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
Open source gate Archive FAQ Registrar ledger
File /domain/d1-ojKwY0e2mUiuYkeyoT-uqEe2l0yv/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
THE ENABLERS REGISTRY AI
HIGH
Ref
367FF242
Score
80/100
Engine
PD-4 Turbo
This domain, [REDACTED], is identified as a brand impersonation possibly phishing infrastructure targeting VARA-licensed entity, a cryptocurrency exchange and wallet service. The domain is currently offline, though it previously hosted content designed to deceive users into disclosing sensitive credentials or transferring digital assets under false pretenses. Analysis indicates the site was engineered to mimic legitimate VARA-licensed entity audit or verification processes, increasing the likelihood of successful social engineering attacks. Infrastructure analysis reveals the domain was registered through [REDACTED] on March 29, 2026, and resolved to the IP address 2.27.33.89. The site was flagged by 15 of 95 security vendors on VirusTotal, and appears on three independent security blocklists. Additional technical indicators include the use of Google Web Server, HTTP/3, and HTTP Strict Transport Security (HSTS), alongside a page title of 'Google,' which may have been employed to evade detection or mislead automated scanning tools. The domain holds a Gridinsoft trust score of 0 out of 100, further corroborating its malicious classification. The domain has since been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to block the domain and its associated IP at the network perimeter, and to monitor for unauthorized access or transactions linked to VARA-licensed entity accounts. End users should be alerted to verify domain authenticity before entering credentials, particularly when prompted by unsolicited audit or verification requests. Security teams are encouraged to review logs for connections to 2.27.33.89 and to correlate any findings with known possibly phishing indicators.
Classification: HIGH · THE ENABLERS REGISTRY Threat Intelligence
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 det.
DNS Security
4/12
URLScan
URLScan
Report ↗
Gridinsoft
0/100
SSL
Invalid
Age
4 mo
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 94 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 4/12 SSL invalid WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 4 / 12
Brand VARA-licensed entity Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
High-Risk Registrar IANA #3765
THE ENABLERS REGISTRY audit found that over 90% of domains registered through IANA #3765 are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Mar 29, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: IANA #3765 · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +6
10/10 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
15 / 94 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 26, 2026
DNS Security Blocks
Blocked by 4 of 12 DNS providers: Brand VARA-licensed entity, Controld adblock, Controld family, Controld malware
High-Risk Registrar: IANA #3765
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of VARA-licensed entity
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
VT Detection +6
+6 new detections (9 → 15): BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker +4
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
abuse@IANA #3765abuse@xorek.cloud
Mar 29, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Mar 29, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Mar 31, 2026
Time to First Unavailability
41 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: THE ENABLERS REGISTRY + 2 independent public blocklists — [REDACTED], [REDACTED]
10 external threat databases checked; 2 matched. Last synchronized Jul 26, 2026. THE ENABLERS REGISTRY database match: confirmed.
[REDACTED]
[REDACTED]
LISTED
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
THE ENABLERS REGISTRY
THE ENABLERS REGISTRY
SOURCE DATASET
SEAL
[REDACTED]
LISTED
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
[REDACTED]
Not found

Evidence Capture

Live Snapshot
2026-03-29 15:15 UTC
Malicious · 15/94 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 2.27.33.89
[REDACTED]
118d old
View Full Size URLScan Report Wayback Download
Page Title
Google

Domain Intelligence

Domain[REDACTED]
Registrar IANA #3765 RU(RU) THE ENABLERS REGISTRY Investigation
Abuse contactabuse@IANA #3765, abuse@xorek.cloud
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for [REDACTED] →
IP Address 2.27.33.89 FI
GeoFI Helsinki, FI
NetworkAS215590 · [REDACTED] Helsinki
Reverse IP[REDACTED] → [REDACTED] →
RegistrationCreated Mar 29, 2026 (118d)
Time to First Unavailability 41h
What we count Elapsed time from the first stored abuse report to the first observation that [REDACTED] was unavailable. This does not establish the cause.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 29, 2026
Nameservers["laila.ns.IANA #1910.com","malcolm.ns.IANA #1910.com"]
Case IDPD-20260329-EB117E
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] VARA-licensed entity — suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Google Web Server
HSTS
Security

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

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

15 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026

82
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
3.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan VirusTotal 15 det. ChainPatrol URLQuery 2 det. Gridinsoft 0 SSL Labs Fail CF Radar Scanned DNS Security 4/12 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
[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

[REDACTED]
[REDACTED]
7 detections
[REDACTED]
[REDACTED]
8 detections
[REDACTED]
[REDACTED]
4 detections
[REDACTED]
[REDACTED]
10 detections
[REDACTED]
[REDACTED]
4 detections
[REDACTED]
[REDACTED]
14 detections

Other Domains on 2.27.33.89 1 possibly phishing domain

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

[REDACTED] favicon [REDACTED] 15/95

More Domains at IANA #3765 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED]-com-apps.co favicon [REDACTED]-com-apps.co [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] claim-zinc.cash favicon claim-zinc.cash [REDACTED] favicon [REDACTED]

Other VARA-licensed entity Impersonation Domains

These domains also target VARA-licensed entity users. View all VARA-licensed entity threats →

[REDACTED] [REDACTED] 23 VARA-licensed [REDACTED].online-dex.sbs VARA-licensed entity.com.online-dex.sbs 22 VARA-licensed [REDACTED] VARA-licensed entity-auditor.one 21 [REDACTED] [REDACTED] 21 sdd.baby sdd.baby 21 VARA-licensed [REDACTED] VARA-licensed entity-auditor.app 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20

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 “Google”, which may be designed to impersonate VARA-licensed entity.

[REDACTED] has been flagged by 15 security vendors as of July 26, 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?

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