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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-ojKwY0eyoT-uqEW6rPGEqEp/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. 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 5 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On THE ENABLERS REGISTRY delivered an evidence-backed abuse report (repeated 13 times, most recently ) to abuse@IANA #1479.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 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.

Victim-assistance obligation. [REDACTED] doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 13 separate notifications over 5 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
5 months
Reports sent
13
Latest case ID
[REDACTED]
Current status
Serving traffic (alive)
Ref
8814006C
Score
92/100
Engine
PD-4 Turbo
The site [REDACTED][.]com presents itself as a "Best Monero Wallet (XMR) - Send & Receive Monero Securely," indicating it is a cryptocurrency-themed scam targeting Monero users. The threat posed is credential theft or fund diversion, as fraudulent wallet sites typically harvest private keys or seed phrases from victims.

Technical analysis shows the domain was flagged by 9 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, and Fortinet. It appears on 2 blocklists. The domain was registered on 2026-02-21 through [REDACTED], and resolves to IP 186.2.165.49 (AE) under AS59692 IANA #1241. It uses SSL certificate R12 and nameservers [REDACTED] and [REDACTED].

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 92/100, indicating a high risk level. Given the recent creation date, low trust score, and multiple security vendor flags, this domain should be treated as a confirmed malicious threat despite its current inactive status.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
DNS Security
5/14
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
1/100
SSL
R12
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
13 ignored
Data coverage VirusTotal 9 / 95 URLQuery 2 det. OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 38d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
'', 00 AM 23 PM 6/29 Possibly phishing Blacklisted Blacklisted by Security Providers Clean Cryptocurrency
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 5 / 14
IANA #1910 Family IANA #1910 Security Controld Adblock Controld Family Controld Malware
CF IANA #1910 Radar Verdict Malicious
Possibly phishing Scam Possibly phishing Security threats

Threat Response Pipeline

Discovery
Checks
Reports
Availability
29/30
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Feb 15, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Registrar Warning: IANA #1479 · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded · IANA #1910 Radar Scan
13/13 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 25, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
9 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: CryptoFirewall
Jul 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
DNS Security Blocks
Blocked by 5 of 14 DNS providers: IANA #1910 family, IANA #1910 security, Controld adblock, Controld family
Registrar Warning: IANA #1479
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
CF Radar: Malicious
IANA #1910 Radar classified this domain as possibly phishing, Scam, Possibly phishing, Security threats
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 02, 2026
Notification Records
Initial Abuse Report (#1) · ICANN Escalation #2 · ICANN Escalation #3 · ICANN Escalation #4 · ICANN Escalation #5 · ICANN Escalation #6 · ICANN Escalation #7 · ICANN Escalation #8 · ICANN Escalation #9 · ICANN Escalation #10 · ICANN Escalation #11 · ICANN Escalation #12 · ICANN Escalation #13 · 13 Reports Filed
14/14 ✓
Initial Abuse Report (#1)
Sent to 1 abuse contact at [REDACTED] with forensic evidence
Feb 15, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
Feb 18, 2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Feb 19, 2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Feb 22, 2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Feb 23, 2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Feb 24, 2026
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Mar 05, 2026
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Mar 08, 2026
ICANN Escalation #9
Escalation #9 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Mar 12, 2026
ICANN Escalation #10
Escalation #10 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Mar 14, 2026
ICANN Escalation #11
Escalation #11 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Mar 16, 2026
ICANN Escalation #12
Escalation #12 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Apr 10, 2026
ICANN Escalation #13
Escalation #13 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
May 09, 2026
13 Reports Filed
13 report records were stored over 158 days; current observed status: Active threat
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Feb 15, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-15 19:48 UTC
Malicious · 9/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 186.2.165.49
[REDACTED]
R12
Page Title
Best Monero Wallet (XMR) - Send & Receive Monero Securely

Domain Intelligence

Domain[REDACTED]
IP Address 186.2.165.49 AE
GeoAE Dubai, AE
NetworkASAS59692 · AS59692 IANA #1241
RegistrationExpires Aug 29, 2031
Elapsed Since First Report 27 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.
Minimum notice count 13 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 15, 2026
Nameservers["[REDACTED]","[REDACTED]"]
Case ID[REDACTED]
Shared-IP Neighbors · 1 other domain
186.2.165.49 is hosting 1 other flagged possibly phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Abuse Report History · 13 stored reports over 83 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
13 abuse reports filed over 158 days — latest observed status: Active threat
The records name [REDACTED] as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
13
reports
158
days
ICANN CC
  1. Report #1 Feb 15, 2026 · 16:48 UTC
    Possibly phishing Abuse Report: [REDACTED][.]com
    support@IANA #1479.com
  2. Report #2 ICANN CC 67h still active Feb 18, 2026 · 12:11 UTC
    ESCALATION #2 (67h active): Possibly phishing - [REDACTED][.]com
    support@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 91h still active Feb 19, 2026 · 11:58 UTC
    ESCALATION #3 (91h active): Possibly phishing - [REDACTED][.]com
    support@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 164h still active Feb 22, 2026 · 13:45 UTC
    ESCALATION #4 (164h active): Possibly phishing - [REDACTED][.]com
    support@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 196h still active Feb 23, 2026 · 21:45 UTC
    ESCALATION #5 (196h active): Possibly phishing - [REDACTED][.]com
    support@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  6. Report #6 ICANN CC 213h still active Feb 24, 2026 · 14:05 UTC
    ESCALATION #6 (213h active): Possibly phishing - [REDACTED][.]com
    support@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  7. Report #7 ICANN CC 420h still active Mar 5, 2026 · 05:15 UTC
    ESCALATION #7 (420h active): Possibly phishing - [REDACTED][.]com
    abuse@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  8. Report #8 ICANN CC 500h still active Mar 8, 2026 · 13:04 UTC
    ESCALATION #8 (500h active): Possibly phishing - [REDACTED][.]com
    abuse@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  9. Report #9 ICANN CC 597h still active Mar 12, 2026 · 14:16 UTC
    ESCALATION #9 (597h active): Possibly phishing - [REDACTED][.]com
    abuse@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  10. Report #10 ICANN CC 644h still active Mar 14, 2026 · 12:51 UTC
    ESCALATION #10 (644h active): Possibly phishing - [REDACTED][.]com
    abuse@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  11. Report #11 ICANN CC 691h still active Mar 16, 2026 · 12:37 UTC
    ESCALATION #11 (691h active): Possibly phishing - [REDACTED][.]com
    abuse@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  12. Report #12 ICANN CC 1296h still active Apr 10, 2026 · 20:33 UTC
    ESCALATION #12 (1296h active): Possibly phishing - [REDACTED][.]com
    abuse@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
  13. Report #13 ICANN CC 1985h still active May 9, 2026 · 13:13 UTC
    ESCALATION #13 (1985h active): Possibly phishing - [REDACTED][.]com
    abuse@IANA #1479.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Technologies · 4 identified
PHP
Programming languages

Server-side scripting language designed for web development.

jQuery
JavaScript libraries

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

HSTS
Security

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

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

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
Fortinet
Lionic
Seclookup
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

61
Needs Work
Performance
FCP
5.28s
First Contentful Paint
LCP
8.88s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
5.92s
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 186.2.165.49 1 possibly phishing domain

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

www.[REDACTED] favicon www.[REDACTED] 6/95

More Domains at IANA #1479 6 flagged

[REDACTED] favicon [REDACTED] 6/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 2/95

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 “Best Monero Wallet (XMR) - Send & Receive Monero Securely”.

[REDACTED] has been flagged by 9 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.