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.
Technical indicators confirm [REDACTED] as a malicious domain. It was flagged by 1 of 95 VirusTotal security vendors, specifically Forcepoint ThreatSeeker, and appears on 1 security blocklist (THE ENABLERS REGISTRY). The domain was registered through [REDACTED] on June 17, 2021, and resolves to the IP address 34.160.17.71, hosted on [REDACTED] infrastructure in the US. The SSL certificate is issued by Let's Encrypt (R13), and the site uses technologies including WordPress, Nginx, and jQuery Migrate. The observed page title was 'Home - Serghey Magalà - TOP TRADER'. Google Safe Browsing has not flagged the domain.
Individuals who interacted with [REDACTED] should take immediate safety steps. If credentials were entered, change passwords for [REDACTED] and any linked accounts, and enable two-factor authentication (2FA). Monitor accounts for unauthorized activity or fraudulent transactions. Report the domain to [REDACTED]'s abuse channels and file complaints with the registrar (IANA #146) or hosting provider ([REDACTED]). Additionally, submit the domain to platforms like PhishTank or Google Safe Browsing to aid in broader protection efforts.
Security Signals
Gridinsoft Analysis
59 / 100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019ad1a1-a848-77eb-adfe-4d33f2e4e1d8.png)
Domain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 15 identified
Open-source CMS powering over 40% of websites worldwide.
Application error tracking and performance monitoring.
Open-source relational database management system.
Server-side scripting language designed for web development.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Plugin to detect and restore deprecated jQuery features.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comWeb analytics service tracking website traffic and user behavior.
marketingplatform.google.comIcon font library.
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
[REDACTED]VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 2, 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
Other Domains on 34.160.17.71 2 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #146 6 flagged
Other [REDACTED] Impersonation Domains
These domains also target [REDACTED] users. View all [REDACTED] 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 “Home - Serghey Magalà - TOP TRADER”, which may be designed to impersonate [REDACTED].
[REDACTED] has been flagged by 1 security vendor 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.