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-ojKwYza5oTS_qTGylDKwozSvY0qEq9/·Source voice preserved·Brand labels redacted

THE ENABLERS REGISTRY AI

HIGH

This domain is flagged as a high-risk possibly phishing site specifically designed to impersonate Banco Central LC, a financial institution. Analysis indicates the site is actively harvesting login credentials, payment details, and other sensitive information from unsuspecting users under the guise of legitimate banking operations. The threat type is classified as generic_phishing with a focus on financial fraud, targeting both individual and corporate victims. Infrastructure analysis reveals the domain [REDACTED] was registered on June 29, 2026, through IANA #1636 operations, UAB. It currently resolves to the IP address 217.196.54.185 and employs a Let's Encrypt SSL certificate to create a false sense of security. The page title displayed is 'Banco Central LC,' reinforcing the impersonation attempt. VirusTotal detection shows 2 out of 95 security vendors have flagged this domain as malicious, indicating early but growing recognition of its fraudulent nature. No blocklist entries or trust score improvements were observed at the time of assessment, suggesting the domain remains operational and undetected by broader security mechanisms. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (217.196.54.185) at the network perimeter. Organizations should update endpoint protection rules to flag or quarantine any attempts to access [REDACTED]. Users who may have interacted with the site should be instructed to reset credentials for any financial or personal accounts accessed during the exposure window. Financial institutions should monitor for unusual login attempts or transactions originating from this domain and issue alerts to customers about the ongoing possibly phishing campaign. Network administrators are advised to review logs for connections to 217.196.54.185 and investigate any associated lateral movement or data exfiltration attempts.

VirusTotal

3 det.

URLQuery

2 det.

OTX AlienVault

1 pulse

DNS Security

3/14

URLScan

Report ↗

Gridinsoft

0/100

SSL

Let's Encrypt

Age

25d Very New!

Observed status

Content unavailable

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 3 / 91 URLQuery 2 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 88d WHOIS 25d old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Network Security Intelligence

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/14

Pre-emptive Discovery & Ingestion

Threat Ingested

1/1 ✓

Threat Ingested

[REDACTED] detected and queued for full analysis

Jun 30, 2026

Threat Intelligence Checks

URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +2

9/9 ✓

URLScan.io Snapshot

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

Jun 30, 2026

IANA #1910 Radar

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

VirusTotal

3 / 91 vendors flagged on VirusTotal

Jul 04, 2026

Google Safe Browsing

Checked via Google Transparency Report

Jun 30, 2026

OTX Threat Intel

Found in 1 OTX pulse on AlienVault OTX

Jun 30, 2026

DNS Security Blocks

Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Jun 30, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

Jul 25, 2026

VT Detection +2

+2 new detections (0 → 2): Forcepoint ThreatSeeker, SOCRadar

Jun 30, 2026

Notification Records

Abuse Reports Sent

1/1 ✓

Abuse Reports Sent

Abuse report sent to registrar IANA #1636 operations, UAB, hosting provider, 2 abuse contacts

abuse-tracker@IANA #1636.comabuse@IANA #1636.com

Jun 30, 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 30, 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

Jul 01, 2026

Time to First Unavailability

4 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Listed by THE ENABLERS REGISTRY; no independent matches yet

10 external threat databases checked; 0 matched. Last synchronized Jul 25, 2026. THE ENABLERS REGISTRY database match: confirmed.

THE ENABLERS REGISTRY

Evidence Capture

Live Snapshot

2026-06-30 19:33 UTC

Malicious · 3/91 engines

Forensic screenshot of [REDACTED] showing the phishing page layout

IP: 217.196.54.185

IANA #1636 operations, UAB

25d old

Let's Encrypt

View Full Size URLScan Report Wayback Download

Page Title

Banco Central LC

Domain Intelligence

Domain[REDACTED]

Registrar IANA #1636

(LT)

Abuse contactabuse-tracker@IANA #1636.com, abuse@IANA #1636.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for [REDACTED] →

IP Address 217.196.54.185

Geo

Phoenix, US

NetworkAS47583 · [REDACTED]

Reverse IP[REDACTED] → [REDACTED] →

RegistrationCreated Jun 29, 2026 (25d · Very New!) — Expires Jun 29, 2027

Time to First Unavailability 4h

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 30, 2026

Nameservers[REDACTED][REDACTED]

MX Records5 mx1.IANA #1636.com 10 mx2.IANA #1636.com

TLS Fingerprint2f70c398ca3c5ccc4269e1ba160a88b2d57f29e5…

Case IDPD-20260630-8A40FD

Technologies · 10 identified

WordPress

CMS Blogs

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

MySQL

Databases

MySQL is an open-source relational database management system.

[REDACTED] 100% confidence

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

[REDACTED] 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence

Swiper

JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

[REDACTED] 100% confidence

jQuery Migrate

JavaScript libraries

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

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

IANA #1636

Hosting

IANA #1636 is an employee-owned Web hosting provider and internet domain registrar.

www.IANA #1636.com 100% confidence

Font Awesome

Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

[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

VirusTotal Analysis

3 / 91 security vendors flagged this domain

View on VT

Forcepoint ThreatSeeker

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 30, 2026

Needs Work

Performance

FCP

2.46s

First Contentful Paint

LCP

13.58s

Largest Contentful Paint

CLS

0.02

Cumulative Layout Shift

TBT

21ms

Total Blocking Time

9.13s

Speed Index

Evidence & External Reports

Security Analysis

URLScan VirusTotal 3 det. ChainPatrol URLQuery 2 det. Gridinsoft 0 SSL Labs Valid CF Radar Scanned DNS Security 3/14 OTX 1 pulse WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan 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]-help-us.[REDACTED]

7 detections

More Domains at IANA #1636 6 flagged

secure-deal.sbs 2/95

[REDACTED]

[REDACTED] 1/95

[REDACTED]

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 “Banco Central LC”.

[REDACTED] has been flagged by 3 security vendors as of July 25, 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