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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-ojKwY0expEiylDGuozyv/·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.
Ref
C69B55CC
Score
81/100
Engine
PD-4 Turbo
This domain, [REDACTED], is identified as a high-risk brand impersonation portal targeting LEI:5493004F7TI6QBM4WX72, a major cryptocurrency exchange platform. Analysis indicates the domain is designed to mimic legitimate LEI:5493004F7TI6QBM4WX72 services, likely deploying a crypto drainer kit to siphon digital assets from unsuspecting users. The threat type is classified as brand impersonation with a secondary vector of credential harvesting, commonly associated with fraudulent investment schemes and wallet-draining malware. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 88.222.222.186, a host with no prior association to legitimate LEI:5493004F7TI6QBM4WX72 infrastructure. VirusTotal detection metrics report 2 out of 95 security vendors flagging the domain as malicious, a low but non-zero indicator of compromise. The domain was registered on June 27, 2026, through IANA #1636 operations, UAB, a registrar frequently exploited for transient possibly phishing infrastructure. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. Google Safe Browsing (GSB) status remains unlisted, and no additional blocklist entries are recorded at this time, suggesting the campaign is in an early or evasive operational phase. As of the latest assessment, [REDACTED] remains active, with no evidence of takedown or mitigation. The domain continues to resolve, and no public sinkholing or registrar intervention has been observed. The risk level is classified as high due to the direct targeting of cryptocurrency users, a demographic historically prone to irreversible financial loss. Users are advised to verify domain authenticity via official LEI:5493004F7TI6QBM4WX72 communication channels and refrain from entering credentials or connecting wallets to untrusted portals. Security teams should monitor for related infrastructure, particularly domains registered through IANA #1636 with similar naming conventions, and update detection rules to include the IP 88.222.222.186 in threat intelligence feeds.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
40/100
SSL
Let's Encrypt
Age
24d Very New!
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 24d old Screenshot not captured Redirect chain not probed Gridinsoft 40/100
Network Security Intelligence
CF IANA #1910 Radar Verdict Malicious
Brand embedding

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
Jun 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +2
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 28, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 06, 2026
Google Safe Browsing
Jun 28, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 28, 2026
CF Radar: Malicious
IANA #1910 Radar classified this domain as brand embedding
Brand Impersonation
Impersonation of LEI:5493004F7TI6QBM4WX72
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +2
+2 new detections (0 → 2): Gridinsoft, alphaMountain.ai
Jun 28, 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
Jun 28, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 28, 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
Jun 29, 2026
Time to First Unavailability
9 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-28 14:32 UTC
Malicious · 4/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 88.222.222.186
IANA #1636 operations, UAB
24d old
Let's Encrypt

Domain Intelligence

Domain[REDACTED]
IP Address 88.222.222.186 LT
GeoLT Vilnius, LT
NetworkAS47583 · [REDACTED]
RegistrationCreated Jun 27, 2026 (24d · Very New!) Expires Jun 27, 2027
Time to First Unavailability 9h
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 DetectedJun 28, 2026
Nameservers[REDACTED][REDACTED]
TLS Fingerprint6fc7ba04a7dab2327730b127828d25f0f02ca900…
Case IDPD-20260628-20C6B7
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: IANA #1636 operations, UAB LEI:5493004F7TI6QBM4WX72 — suggests a coordinated kit / operator cluster.
Technologies · 3 identified
React
JavaScript frameworks

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

[REDACTED] 100% confidence
CDN

IANA #1636 Content Delivery Network (CDN).

www.IANA #1636.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 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 28, 2026

65
Needs Work
Performance
FCP
3.67s
First Contentful Paint
LCP
7.44s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.03s
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 →

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More Domains at IANA #1636 6 flagged

[REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 1/95 fortzup.icu favicon fortzup.icu 4/95 [REDACTED] favicon [REDACTED]

Other LEI:5493004F7TI6QBM4WX72 Impersonation Domains

These domains also target LEI:5493004F7TI6QBM4WX72 users. View all LEI:5493004F7TI6QBM4WX72 threats →

LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-dep30h.com 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 accounts.bmwweb.systems accounts.bmwweb.systems 21 LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-bgv.support 21 [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.

[REDACTED] has been flagged by 4 security vendors as of July 22, 2026. It appears to impersonate LEI:5493004F7TI6QBM4WX72, a legitimate service.

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.