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

Open source gate Archive FAQ Registrar ledger

File /domain/d1-ojKwYzKwY0Ovmkp/·Source voice preserved·Brand labels redacted

THE ENABLERS REGISTRY AI

HIGH

This domain, [REDACTED], is a confirmed possibly phishing infrastructure designed to impersonate LEI:5493004F7TI6QBM4WX72, a major cryptocurrency exchange platform. The site targets users by mimicking legitimate LEI:5493004F7TI6QBM4WX72 login portals, aiming to harvest sensitive credentials such as usernames, passwords, and two-factor authentication codes. Given the high-value nature of cryptocurrency accounts, successful compromise could lead to immediate financial theft, unauthorized transactions, or further exploitation of linked accounts. The domain was operational under the guise of a site under construction, a common tactic to delay detection while preparing malicious payloads or redirect chains. Analysis of [REDACTED] reveals multiple technical indicators of malicious intent. The domain is flagged by 15 out of 95 security vendors on VirusTotal, indicating widespread detection as a possibly phishing threat. It appears on three independent security blocklists and is actively blocked by cryptocurrency wallet protection mechanisms. The domain was registered through [REDACTED], a registrar frequently associated with high-risk domains due to its lenient registration policies. Infrastructure analysis shows the domain resolves to the IP address 107.189.22.184, a host previously linked to other possibly phishing campaigns targeting financial services. The page title, 'Site is being set up...,' suggests the domain was in an intermediate stage of deployment, likely awaiting final malicious content or redirect logic. Users who visited [REDACTED] or interacted with any content hosted on this domain should take immediate action to mitigate potential compromise. First, terminate any active sessions on cryptocurrency platforms and revoke access to any connected applications or browser extensions. Reset passwords for LEI:5493004F7TI6QBM4WX72 and any other financial accounts, ensuring the use of strong, unique credentials. Enable multi-factor authentication if not already active, preferably using hardware-based tokens rather than SMS or app-based codes. Monitor account activity for unauthorized transactions and report any suspicious behavior to the platform's security team. Additionally, scan local devices for malware, as possibly phishing sites may deploy malicious scripts or payloads to maintain persistence. If credentials were entered, assume they are compromised and avoid reusing them across any other services.

VirusTotal

15 det.

URLScan

Report ↗

Gridinsoft

37/100

SSL

Invalid

Observed status

Content unavailable

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 15 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 37/100

Network Security Intelligence

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery

Checks

Reports

Availability

13/13

Pre-emptive Discovery & Ingestion

Threat Ingested

1/1 ✓

Threat Ingested

[REDACTED] detected and queued for full analysis

Jun 03, 2026

Threat Intelligence Checks

URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded

8/8 ✓

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jun 25, 2026

IANA #1910 Radar

Scanned via IANA #1910 Radar — DNS, certificates & network data

VirusTotal

15 / 91 vendors flagged on VirusTotal

Jul 18, 2026

Google Safe Browsing

Checked via Google Transparency Report

Jun 26, 2026

Blocklist Detection

Found in 2 blocklists: [REDACTED], [REDACTED]

Jul 23, 2026

Brand Impersonation

Impersonation of LEI:5493004F7TI6QBM4WX72

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Jun 25, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

Jul 23, 2026

Notification Records

Abuse Reports Sent

1/1 ✓

Abuse Reports Sent

Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact

Jun 03, 2026

Publication & Availability

DestroyList Published · Content Observed Unavailable · Time to First Unavailability

3/3 ✓

DestroyList Published

Listed in the public THE ENABLERS REGISTRY/DestroyList repository

Jun 03, 2026

Content Observed Unavailable

The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change

Jun 06, 2026

Time to First Unavailability

186 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Confirmed in 3 datasets: THE ENABLERS REGISTRY + 2 independent public blocklists — [REDACTED], [REDACTED]

10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. THE ENABLERS REGISTRY database match: confirmed.

THE ENABLERS REGISTRY

Evidence Capture

Live Snapshot

2026-06-03 23:38 UTC

Malicious · 15/91 engines

IP: 107.189.22.184

[REDACTED]

View Full Size URLScan Report Wayback Download

Page Title

Site is being set up...

Domain Intelligence

Domain[REDACTED]

Registrar Moniker Online Services

Abuse contactabuse-reports@cloudzy.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for [REDACTED] →

IP Address 107.189.22.184

Geo

Zaandam, NL

NetworkASAS14956 · [REDACTED]

Reverse IP[REDACTED] → [REDACTED] →

Time to First Unavailability 8 days

What we count Elapsed time from the first stored abuse report to the first observation that [REDACTED] was unavailable. This does not establish the cause.

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 DetectedJun 03, 2026

Nameservers["[REDACTED]","[REDACTED]","[REDACTED]","[REDACTED]"]

Case IDPD-20260603-AADA6D

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

Sophos

VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026

Good

Performance

FCP

2.63s

First Contentful Paint

LCP

2.63s

Largest Contentful Paint

CLS

0.003

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.95s

Speed Index

Evidence & External Reports

Security Analysis

URLScan VirusTotal 15 det. ChainPatrol URLQuery Scanned Gridinsoft 37 SSL Labs Fail CF Radar Scanned WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback

DNS & Network

[REDACTED] DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Report

ChainAbuse

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

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

Related Domain Reports

[REDACTED]-my.[REDACTED]

16 detections · Similar title

[REDACTED]

15 detections · Similar title

[REDACTED]-safe.at

13 detections · Similar title

[REDACTED]-my.at

11 detections · Similar title

submission-suit.surge.sh

11 detections

[REDACTED]

15 detections

Other Domains on 107.189.22.184 6 possibly phishing domains

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

[REDACTED]-my.[REDACTED] 16/95

[REDACTED] 15/95

[REDACTED] 3/95

[REDACTED]-my.com 3/95

[REDACTED] 3/95

[REDACTED] 1/95

More Domains at Moniker Online Services 6 flagged

[REDACTED] 4/95

[REDACTED] 1/95

[REDACTED]

[REDACTED] 1/95

[REDACTED]

Other LEI:5493004F7TI6QBM4WX72 Impersonation Domains

These domains also target LEI:5493004F7TI6QBM4WX72 users. View all LEI:5493004F7TI6QBM4WX72 threats →

LEI:5493004F7TI6QBM4WX72-dep30h.com 23

[REDACTED] 23

[REDACTED] 22

accounts.bmwweb.systems 22

[REDACTED] 22

[REDACTED] 21

LEI:5493004F7TI6QBM4WX72-bgv.support 21

[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 “Site is being set up...”, which may be designed to impersonate LEI:5493004F7TI6QBM4WX72.

[REDACTED] has been flagged by 15 security vendors as of July 23, 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 Now

Report Possibly phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent possibly phishing reports and observed availability changes

Monitor

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?

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.

Visit upstream via gate How the mirror works