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.
Why this matters — ICANN RAA §3.18 obligation
On THE ENABLERS REGISTRY delivered an evidence-backed abuse report
to abuse@digitalocean.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 2 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.
Gridinsoft assigns a trust score of 0 out of 100 to this domain, indicating a very high likelihood of malicious intent. Additionally, Scamadviser rates it at 1 out of 100, further reinforcing concerns about its legitimacy. The domain appears on two security blocklists and has been flagged by four out of 95 security vendors on VirusTotal, which heightens its risk profile as a potential possibly phishing site. Notably, it is blocked by THE ENABLERS REGISTRY and BLP-Malware, which suggests aligned efforts to mitigate access to this domain by users.
Infrastructure analysis reveals that the site is built on WordPress, utilizing technologies such as MySQL and PHP, with Nginx as the web server. The presence of YouTube and JavaScript libraries like jQuery Mobile and Underscore.js suggests a modern design, but this does not contribute to its safety. Furthermore, the site's resolving IP address is 138.197.3.135, which may be associated with other malicious activities, as indicated by its inclusion in 23 threat intelligence pulses from AlienVault OTX.
Given the evidence, entities tasked with cybersecurity should immediately block access to [REDACTED] and educate users about the risks associated with it. Organizations should also monitor for any attempts to redirect traffic from legitimate cryptocurrency platforms to this domain, particularly in possibly phishing campaigns. Continuous vigilance is essential as this domain remains active and poses a significant risk to individuals seeking to invest in Bitcoin.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019dd488-231b-7456-a85c-6a29d55787bf.png)
Domain Intelligence
(BY) THE ENABLERS REGISTRY Investigation
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 16 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
[REDACTED] 100% confidenceYouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
[REDACTED] 100% confidenceNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
[REDACTED] 100% confidencejQuery Mobile is a HTML5-based user interface system designed to make responsive web sites and apps that are accessible on all smartphone, tablet and desktop devices.
[REDACTED] 100% confidenceUnderscore.js is a JavaScript library which provides utility functions for common programming tasks. It is comparable to features provided by Prototype.js and the Ruby language, but opts for a functional programming design instead of extending object prototypes.
[REDACTED] 100% confidenceSendinblue is an email marketing solution for small and medium-sized businesses that want to send and automate email marketing campaigns.
[REDACTED] 100% confidenceLightbox is small javascript library used to overlay images on top of the current page.
[REDACTED] 100% confidenceQuery Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% confidencejQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
[REDACTED] 100% confidenceGoogle Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com 100% confidenceGoogle Font API is a web service that supports open-source font files that can be used on your web designs.
google.com 100% confidenceGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% confidenceAddToAny is a universal sharing platform that can be integrated into a website by use of a web widget or plugin.
[REDACTED] 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jul 12, 2026
Evidence & External Reports
URLScan
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
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 “Buying Bitcoins Online: How and Where to Get BTC | BitcoinBestBuy”, which may be designed to impersonate Bitcoin.
[REDACTED] has been flagged by 4 security vendors as of July 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recent possibly phishing reports and observed availability changes
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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.