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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-ojKwY0expEh6ozSwpD-6ld/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 7 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
02AF09DC
Score
83/100
Engine
PD-4 Turbo
This site, [REDACTED], is a brand impersonation threat designed to trick users into thinking it's a legitimate AML Scam service. In reality, it's a crypto drainer—a malicious platform that attempts to steal your cryptocurrency by prompting you to connect your wallet or enter sensitive information. Visitors who interact with the site risk losing their digital assets to scammers.

THE ENABLERS REGISTRY identified this threat through multiple intelligence sources. VirusTotal shows that 3 out of 95 security vendors flag the domain as malicious, indicating widespread detection. The domain was created on April 15, 2026, through [REDACTED] d/b/a IANA #303, and resolves to IP 188.114.97.3. It also appears on one security blocklist and is referenced in an AlienVault OTX pulse, confirming its malicious reputation. The page title "Just a moment..." is a common distraction while the site loads its harmful scripts.

If you visited [REDACTED] and connected your wallet or entered any personal information, take immediate action. Disconnect your wallet from any suspicious sites, revoke permissions for unknown contracts, and transfer your funds to a new, secure wallet. Monitor your accounts for unauthorized transactions and report any losses to local authorities and relevant blockchain platforms. Stay vigilant and always verify URLs before interacting with crypto-related services.
VirusTotal
VirusTotal
7 det.
OTX AlienVault
Gridinsoft
0/100
Age
3 mo
Observed status
Reachable · access restricted 403
THE ENABLERS REGISTRY
DestroyList
Listed
Data coverage VirusTotal 7 / 91 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
4/4 ✓
VirusTotal
7 / 91 vendors flagged on VirusTotal
Jul 11, 2026
Google Safe Browsing
Apr 17, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 15, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED] d/b/a IANA #303, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 15, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Domain Intelligence

Domain[REDACTED]
Registrar PDR IN(IN)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · [REDACTED]
RegistrationCreated Apr 15, 2026 (99d)
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["dakota.ns.IANA #1910.com","lina.ns.IANA #1910.com"]
TLS Fingerprint452f606adc7701fc8b35c4551caf5a1000c0ac1a…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted possibly phishing domains on same edge IP)
The origin is proxied via IANA #1910 or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Bfore.Ai PreCrime
Chong Lua Dao
CRDF
CyRadar
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 16, 2026

92
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
2.27s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
304ms
Total Blocking Time
SI
0.92s
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 188.114.97.3 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 26/95 [REDACTED] favicon [REDACTED] 26/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95

More Domains at PDR 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 13/95 luckysol.bet favicon luckysol.bet [REDACTED] favicon [REDACTED] kuromionsol.lol favicon kuromionsol.lol [REDACTED] favicon [REDACTED] 12/95

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 “Just a moment...”.

[REDACTED] has been flagged by 7 security vendors as of July 23, 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.