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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-ojKwY0e7oEWzmja2q0WypDK2mkeum9/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 13 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
7A9F7D5C
Score
25/100
Engine
PD-4 Turbo
This domain, [REDACTED], is actively impersonating a cryptocurrency exchange platform, as indicated by its page title referencing Bitcoin, Ethereum, and over 3,400 altcoins for trading, alongside the name '[REDACTED].' Infrastructure analysis reveals the domain was registered on June 2, 2021, through [REDACTED], and currently resolves to IP address 35.72.239.63, hosted on [REDACTED] infrastructure (AS16509) in Japan. The domain employs Amazon-issued SSL certificates (Amazon RSA 2048 M01) and uses AWS nameservers, suggesting a reliance on cloud-based hosting services. Despite its registration date predating recent abuse reports, the domain is flagged by 12 security vendors on VirusTotal and appears on at least one security blocklist, including [REDACTED], THE ENABLERS REGISTRY, and [REDACTED]. The scam type is classified as a crypto scam, targeting users through brand impersonation. Defenders should note the domain's HTTP 200 status, indicating an operational and accessible fraudulent site. Given the high-risk classification and active status, network-level blocking or monitoring of this domain and its associated IP is recommended to mitigate potential user exposure. No evidence of a specific possibly phishing kit or further technical artifacts is currently available for deeper analysis.
VirusTotal
VirusTotal
13 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
52/100
Age
5.2 yr
Observed status
Reachable · access restricted 403
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 63 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 52/100
Security Signals
SA Scamadviser Warnings 52/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website seems to offer sport (betting) content This website seems to be parked (how to get your money back)
This website offers "get your money back" friendly payment methods The SSL certificate is valid This website is (very) old This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Nov 11, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
13 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Mar 02, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 01, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 3 abuse contacts
1fb418e8-62e2-4c43-806e-7b33ef05f754@identity-protect.orgtrustandsafety@support.[REDACTED]awsdns-hostmaster@amazon.com
Nov 11, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 11, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-11 21:57 UTC
Malicious · 13/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 35.72.239.63
[REDACTED]
1,880d old
Page Title
ビットコイン、イーサリアム、 3,400+ アルトコインの売買|暗号通貨取引所|[REDACTED]
Impersonates
Across Apple LEI:5493004F7TI6QBM4WX72 NASDAQ:COIN Ethereum Google Solana Uniswap

Domain Intelligence

Domain[REDACTED]
IP Address 35.72.239.63 JP
GeoJP Tokyo, JP
NetworkASAS16509 · [REDACTED]
RegistrationCreated Jun 02, 2021 Expires Jun 02, 2026
HTTP Status403 Forbidden
Elapsed Since First Report 124 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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 DetectedNov 11, 2025
Nameservers[REDACTED]ns-1577.awsdns-05.co.uk[REDACTED][REDACTED]
TLS Fingerprint488275aae3f3ae1fd8e85629f950457e2b41c2ac…
Favicon Hashfavicone9c22c10c923b3c0f76639234f3b2b5b
Related Campaign Members · 6 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] Across — suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Apple Sign-in
Authentication

Apple Sign-in is based on OAuth 2.0 and OpenID Connect, and provides a privacy-friendly way for users to sign in to websites and apps.

[REDACTED] 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

[REDACTED] 100% confidence
HSTS
Security

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

[REDACTED] 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Appsflyer
Analytics

AppsFlyer is a SaaS mobile marketing analytics and attribution platform.

[REDACTED] 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot

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
2.1s
First Contentful Paint
LCP
3s
Largest Contentful Paint
CLS
0.069
Cumulative Layout Shift
TBT
2930ms
Total Blocking Time
SI
15.13s
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...
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Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

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More Domains at Amazon 6 flagged

[REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 6/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 11/95

Other Across Impersonation Domains

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

[REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 22 hungfapeper.sbs hungfapeper.sbs 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 polymarket-login.at polymarket-login.at 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21

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 “ビットコイン、イーサリアム、 3,400+ アルトコインの売買|暗号通貨取引所|[REDACTED], which may be designed to impersonate Across.

[REDACTED] has been flagged by 13 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.