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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-ojKwYzG2oDZ6rzyv/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
34CAAB4E
Score
50/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY has flagged the domain [REDACTED] as an active brand impersonation threat targeting Bitcoin users. This domain is designed to deceive visitors into believing it is an official Bitcoin-related service, leveraging the cryptocurrency's widespread recognition to lure potential victims. The threat type is identified as brand impersonation, a tactic commonly used in possibly phishing campaigns to exploit trust in established brands. While no specific drainer kit or malware payload has been confirmed at this stage, the domain's behavior suggests a high potential for credential theft or financial fraud.

This domain resolves to the IP address 198.251.84.200 and was registered through [REDACTED] d/b/a Registrar.eu on April 25, 2026. The SSL certificate, issued by Let's Encrypt, indicates an attempt to appear legitimate, though Let's Encrypt certificates are widely available and do not inherently validate a site's trustworthiness. VirusTotal currently reports a detection score of 0/95, meaning no security vendors have flagged the domain as malicious as of this analysis. Additionally, the domain remains unblocked by Google Safe Browsing (GSB) and has not been listed on major threat intelligence blocklists, which may indicate its relative recency or stealthy operation.

The current status of [REDACTED] is classified as active and under investigation, with a risk level pending further analysis. THE ENABLERS REGISTRY has not yet observed widespread abuse or confirmed malicious activity, but the domain's recent creation and low detection rate warrant caution. Users are advised to avoid interacting with this domain until its legitimacy can be verified. Security teams should monitor this domain for emerging patterns, such as sudden increases in traffic or the deployment of malicious payloads. Until definitive conclusions are reached, the remaining risk is considered moderate, as the domain's infrastructure and intent remain partially opaque.
VT
VirusTotal
Scanning...
US
URLScan
SSL
Let's Encrypt
Age
1 mo New
Status
Live
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal scan in progress URLQuery no detections OTX not queried CF Radar clean URLScan report ready DNS blocks none SSL valid, 50d WHOIS 1 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & [REDACTED] campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via [REDACTED] Bot & partner intelligence feeds
Threat Ingested
[REDACTED] detected and queued for full analysis
Jun 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · IANA #1910 Radar · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausIANA #1910Google Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadar[REDACTED]Possibly phishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Google Safe Browsing
Jun 04, 2026
Blocklist Detection
Found in 1 blocklist: THE ENABLERS REGISTRY
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & IANA #1910 Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of possibly phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, [REDACTED] bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar ([REDACTED] d/b/a Registrar.eu) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
Jun 04, 2026
Abuse Reports Sent
Abuse report sent to registrar [REDACTED] d/b/a Registrar.eu, hosting provider, 1 abuse contact
Jun 03, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-04 01:15 UTC
Malicious
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 198.251.84.200
[REDACTED] d/b/a Registrar.eu
41d old
Let's Encrypt
Page Title
[REDACTED] - Crypto Investment Platform

Domain Intelligence

Domain[REDACTED]
Registrar Hosting Concepts US(US)
RegistrationCreated Apr 25, 2026 (41d · New) Expires Apr 25, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 04, 2026
Nameservers[REDACTED][REDACTED]
MX Records0 [REDACTED]
Favicon Hashfavicon18206369a6cea5796acad04e1831d025
Case IDPD-20260603-8CE7A9
Shared-IP Neighbors · 48 other domains
198.251.84.200 is hosting 48 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Showing 12 of 48. Full list via domain API.
Technologies · 6 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

[REDACTED] 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

[REDACTED] 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

[REDACTED] 100% confidence
jQuery
JavaScript libraries

jQuery 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% 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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 4, 2026

67
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
5.76s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
65ms
Total Blocking Time
SI
6.27s
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 198.251.84.200 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 19/95 [REDACTED] favicon [REDACTED] 18/95 [REDACTED] favicon [REDACTED] 17/95 fintechgrantbank.sbs favicon fintechgrantbank.sbs 17/95 [REDACTED] favicon [REDACTED] 16/95 [REDACTED] favicon [REDACTED] 16/95

More Domains at Hosting Concepts 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] zoom.web05meet.us favicon zoom.web05meet.us 18/95 zoom.02euweb.us favicon zoom.02euweb.us 17/95 ledgerlivedownload.us favicon ledgerlivedownload.us 2/95

Other Bitcoin Impersonation Domains

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

[REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 18

About This Report: [REDACTED]

This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled [REDACTED] - Crypto Investment Platform”, which may be designed to impersonate Bitcoin.

[REDACTED] has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.

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.