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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-ojKwYzWCpDCCp_C7oDyBlja2mzy_mkl/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
6F992B85
Score
90/100
Engine
PD-4 Turbo
This site, [REDACTED], presented a page titled "Transaction pnx2ej2r2gdiliar - Changelly" and impersonated the brand LEI:5493004F7TI6QBM4WX72. The threat involves three scam types: seed_phish, wallet_connect_phish, and qr_hijack, targeting cryptocurrency users by attempting to steal wallet credentials or transaction data through deceptive connection prompts.

VirusTotal recorded 13 detections out of 95 scanners. The domain was flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CRDF. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The domain is registered with IANA #1586 CORPORATION, created on 2026-02-21, hosted on IP 35.214.183.113 (Netherlands, [REDACTED]), and uses Let's Encrypt SSL (R12). Nameservers are [REDACTED] and [REDACTED].

The site is currently down/offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 100, indicating a severe threat.
VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Last known active
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · IANA #1910 Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 26, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more
Jul 28, 2026
Brand Impersonation
Impersonation of LEI:5493004F7TI6QBM4WX72
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 02, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar IANA #1586 CORPORATION, hosting provider
Feb 26, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Feb 26, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

5
Confirmed in 5 datasets: THE ENABLERS REGISTRY + 4 independent public blocklists — ScamSniffer, Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 4 matched. Last synchronized Jul 28, 2026. THE ENABLERS REGISTRY database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:23 UTC
Malicious · 12/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 35.214.183.113
IANA #1586 CORPORATION
157d old
Page Title
Transaction pnx2ej2r2gdiliar - Changelly
Impersonates
LEI:5493004F7TI6QBM4WX72 Ethereum Solana Ton Tron

Domain Intelligence

Domain[REDACTED]
IP Address 35.214.183.113 NL
GeoNL Groningen, NL
NetworkASAS19527 · [REDACTED]
RegistrationCreated Feb 21, 2026 (157d)
Elapsed Since First Report 72 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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 DetectedFeb 26, 2026
Nameservers["[REDACTED]","[REDACTED]"]
TLS Fingerprint52acacbe01f5a6de75a743d5afe8256bc886aa72…
Related Campaign Members · 7 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: IANA #1586 CORPORATION LEI:5493004F7TI6QBM4WX72 — suggests a coordinated kit / operator cluster.
Technologies · 6 identified
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

[REDACTED] 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

[REDACTED] 100% confidence
SiteGround
PaaS Hosting

SiteGround is a web hosting service.

[REDACTED] 100% confidence
Hotjar
Analytics

Hotjar is a suite of analytic tools to assist in the gathering of qualitative data, providing feedback through tools such as heatmaps, session recordings, and surveys.

[REDACTED] 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

[REDACTED] 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 2, 2026

57
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
3.04s
Largest Contentful Paint
CLS
0.11
Cumulative Layout Shift
TBT
1834ms
Total Blocking Time
SI
3.04s
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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Related Domain Reports

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More Domains at IANA #1586 6 flagged

[REDACTED] favicon [REDACTED] 9/95 [REDACTED] favicon [REDACTED] 6/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 6/95 [REDACTED] favicon [REDACTED] 4/95

Other LEI:5493004F7TI6QBM4WX72 Impersonation Domains

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

LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-dep30h.com 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 22 accounts.bmwweb.systems accounts.bmwweb.systems 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-bgv.support 21 [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 “Transaction pnx2ej2r2gdiliar - Changelly”, which may be designed to impersonate LEI:5493004F7TI6QBM4WX72.

[REDACTED] has been flagged by 12 security vendors as of July 28, 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.