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.
THE ENABLERS REGISTRY identifies [REDACTED] as a high-risk fake shipping portal designed to deceive users into divulging sensitive information under the guise of package tracking or delivery services. This domain was flagged due to its recent creation, minimal detection coverage, and suspicious infrastructure alignment with known tactics used by scammers to impersonate legitimate logistics providers. The site leverages urgency (e.g., fake delivery notices) to trick victims into entering credentials or payment data, which are then harvested for fraud or resale on dark web markets. Users who interact with this site risk financial loss, credential theft, and potential malware exposure through embedded scripts or fake downloads. The domain’s behavior aligns with recent campaigns targeting e-commerce shoppers expecting deliveries, exploiting trust in familiar shipping brands. This domain was registered on October 10, 2024, via [REDACTED] (d/b/a IANA #1509), a registrar with a history of accommodating high-risk domains. VirusTotal currently shows 0 detections out of 95 scanners, indicating it remains largely unflagged despite its malicious intent. The site resolves to IP 163.61.188.7, a hosting infrastructure with loose abuse controls, and operates under a Let’s Encrypt SSL certificate to appear legitimate. While blocklist counts fluctuate, the domain’s novelty and lack of reputation make it a prime candidate for future inclusion in threat feeds. Its low detection rate suggests it may be part of an emerging campaign, evading automated analysis through obfuscation or delayed malicious payload activation. If you visited [REDACTED], cease all interactions immediately and avoid entering any personal, financial, or login credentials. Check your device for unauthorized network connections or suspicious processes, as scam sites often deploy stealthy malware. Review financial accounts for unauthorized transactions and reset passwords for critical services (e.g., email, banking) if you used the same credentials elsewhere. Report the domain to your browser’s safe-browsing tools and consider blocking its IP (163.61.188.7) via firewall rules. For ongoing protection, enable multi-factor authentication on sensitive accounts and use a reputable ad-blocker or script-blocker to mitigate drive-by downloads. This domain’s low detection score underscores the importance of manual verification: always cross-reference URLs with official sources before submitting sensitive data.
Threat Response Pipeline
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019dc055-22c9-72fd-89d7-0c7a9a3e436c.png)
Domain Intelligence
[REDACTED] d/b/a IANA #1509 · Abuse: abuse@IANA #1509.com, abuse@whiteprivacy.com
Staten Island, US · MIT · AS153568 NEW DHAKA HARDWARETechnologies · 9 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
[REDACTED] 100% confidence
Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.
[REDACTED] 75% confidence
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% confidence
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 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
[REDACTED] 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 24, 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 163.61.188.7 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
[REDACTED] d/b/a IANA #1509 6 flagged
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 “Fast Express Logistics Company – We are efficient, liable and trusted to deliver on promise”.
[REDACTED] has been flagged by 1 security vendor as of June 14, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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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
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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.