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
HIGH
Analysis indicates that [REDACTED] presents a high-risk generic_phishing threat. Domains in this category are commonly used to deceive visitors into disclosing credentials, personal information, financial details, authentication codes, or other sensitive data through fraudulent webpages and social engineering techniques. The domain remains active, increasing the likelihood that users may encounter ongoing possibly phishing content or redirection mechanisms designed to facilitate information theft.
Infrastructure and reputation data provide multiple indicators supporting the risk assessment. The domain was created on March 04, 2026 and remains operational at the time of analysis. Registration records identify [REDACTED] as the registrar. Security telemetry shows that the domain appears on 1 security blocklist and has been blocked by THE ENABLERS REGISTRY. Detection results indicate that 5 out of 95 security vendors currently flag the domain. While detection consensus is not universal, the combination of active status, recent registration date, blocklist presence, and multi-vendor identification is consistent with infrastructure associated with possibly phishing campaigns and other deceptive online activity.
Users who have visited [REDACTED] should exercise caution and assume that any submitted information may have been exposed. If credentials, passwords, authentication codes, payment information, or personal data were entered, those credentials should be changed immediately on the affected accounts and any reused passwords should also be updated. Users should review account activity for unauthorized access, enable multi-factor authentication where available, and monitor financial or online accounts for suspicious behavior. Organizations should consider blocking access to the domain at network and endpoint controls, reviewing logs for user interaction with the site, and conducting additional investigation to determine whether any credentials or sensitive information were compromised. Continued monitoring is recommended because the domain is still active and may remain part of an ongoing possibly phishing operation.
Infrastructure and reputation data provide multiple indicators supporting the risk assessment. The domain was created on March 04, 2026 and remains operational at the time of analysis. Registration records identify [REDACTED] as the registrar. Security telemetry shows that the domain appears on 1 security blocklist and has been blocked by THE ENABLERS REGISTRY. Detection results indicate that 5 out of 95 security vendors currently flag the domain. While detection consensus is not universal, the combination of active status, recent registration date, blocklist presence, and multi-vendor identification is consistent with infrastructure associated with possibly phishing campaigns and other deceptive online activity.
Users who have visited [REDACTED] should exercise caution and assume that any submitted information may have been exposed. If credentials, passwords, authentication codes, payment information, or personal data were entered, those credentials should be changed immediately on the affected accounts and any reused passwords should also be updated. Users should review account activity for unauthorized access, enable multi-factor authentication where available, and monitor financial or online accounts for suspicious behavior. Organizations should consider blocking access to the domain at network and endpoint controls, reviewing logs for user interaction with the site, and conducting additional investigation to determine whether any credentials or sensitive information were compromised. Continued monitoring is recommended because the domain is still active and may remain part of an ongoing possibly phishing operation.
VirusTotal
5 det.
Age
5 mo
Observed status
Content unavailable
DestroyList
Listed
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #1479
(US) THE ENABLERS REGISTRY Investigation
(US) THE ENABLERS REGISTRY Investigation
RegistrationCreated Mar 04, 2026 (142d) — Expires Mar 04, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
G-Data
Sophos
Webroot
Evidence & External Reports
Security Analysis
VirusTotal OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[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
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Related Domain Reports
More Domains at IANA #1479 6 flagged
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 5 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.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
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?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
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.