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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-ojKwYzCFqTGunUN/·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
EE8D6255
Score
25/100
Engine
PD-4 Turbo
[REDACTED] is a newly registered domain (created August 31 2025) owned through [REDACTED]. The site presents the page title “PHANTXM” and is classified as a brand‑impersonation campaign targeting the brand Argent. The threat is marked high risk and remains active as of the report date. Infrastructure analysis shows the domain resolves to 23.227.38.32, an address located in Canada and announced by AS13335 (IANA #1910). The DNS configuration uses the generic registrar‑provided nameservers [REDACTED] and [REDACTED]. An SSL certificate issued by Let’s Encrypt (certificate identifier E8) is in place, and the site enforces HSTS while supporting HTTP/3. Fingerprinting reveals the presence of Shopify, RequireJS, GoAffPro, and IANA #1910 components, and the HTTP response is a 301 redirect. Reputation data is poor: Gridinsoft assigns a trust score of 0 / 100, and the domain appears on one security blocklist. VirusTotal reports that 4 of 95 scanned security vendors flag the domain as malicious. The site is also listed as blocked by THE ENABLERS REGISTRY. These indicators collectively confirm a malicious intent consistent with the impersonation label. While the page title and technical footprint are confirmed, the exact content served after the redirect has not been analysed, so the specific possibly phishing lures or credential‑capture mechanisms remain unknown. No additional evidence of payload delivery or compromised accounts is currently available. Defenders should immediately block traffic to [REDACTED] at perimeter and DNS filtering layers, and add the IP address 23.227.38.32 to threat‑intel watchlists. Continuous monitoring of DNS queries for this domain and its associated nameservers is advised. Users should be warned that any unsolicited communications referencing Argent that direct to this domain are likely fraudulent. Incident response teams should treat any credential submissions to the site as compromised and initiate appropriate remediation.
VirusTotal
VirusTotal
4 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
WE1
Age
11 mo
Observed status
Active threat 301
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 88d WHOIS 11 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Nov 11, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jul 10, 2026
Google Safe Browsing
Mar 02, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Brand Impersonation
Impersonation of Argent
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 01, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +1
+1 new detection (2 → 3): SOCRadar
Mar 11, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 3 abuse contacts
Nov 11, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 11, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-11 17:41 UTC
Malicious · 4/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 23.227.38.32
[REDACTED]
324d old
WE1
Page Title
PHANTXM
Impersonates
Argent

Domain Intelligence

Domain[REDACTED]
IP Address 23.227.38.32 CA
GeoCA Ottawa, CA
NetworkASAS13335 · [REDACTED]
RegistrationCreated Aug 31, 2025 (324d) Expires Aug 31, 2026
HTTP Status301 Moved Permanently
Elapsed Since First Report 124 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.
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 DetectedNov 11, 2025
Nameservers[REDACTED][REDACTED]
TLS Fingerprintfdeba79021b9baea9d5d4760dfb4f06e3189dab5…
Favicon Hashfavicon9c144ee92ebbcb1e61855a8225cfdaa67dcafaf33ad5c5e36f31c878ba03236a
Shared-IP Neighbors · 7 other domains
23.227.38.32 is hosting 7 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] Argent — suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Shopify

Hosted e-commerce platform.

RequireJS
HSTS
Security

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

GoAffPro

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.IANA #1910.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
ChainPatrol
Seclookup

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

70
Needs Work
Performance
FCP
1.65s
First Contentful Paint
LCP
9.53s
Largest Contentful Paint
CLS
0.027
Cumulative Layout Shift
TBT
102ms
Total Blocking Time
SI
5.14s
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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Other Domains on 23.227.38.32 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 17/95 [REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 9/95 [REDACTED] favicon [REDACTED] 9/95 [REDACTED] favicon [REDACTED] 6/95

More Domains at IANA #146 6 flagged

[REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 4/95

Other Argent Impersonation Domains

These domains also target Argent users. View all Argent threats →

[REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [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.

The site displays a page titled “PHANTXM”, which may be designed to impersonate Argent.

[REDACTED] has been flagged by 4 security vendors as of July 22, 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.