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 an active credential harvesting site currently engaged in generic possibly phishing operations. Security teams and end-users should treat this domain as elevated risk due to its active abuse for identity theft. The site was registered on February 14, 2025, through [REDACTED], and is hosted at IP 172.67.141.231. VirusTotal analysis shows 14 out of 95 security vendors flag this domain, indicating widespread detection of malicious intent. The presence of a Google Trust Services SSL certificate does not validate legitimacy, as threat actors routinely exploit trusted issuers to disguise malicious infrastructure. Although domain age is low, its early compromise and rapid deployment of possibly phishing content demonstrate high operational risk. [REDACTED] exhibits multiple red flags consistent with credential harvesting campaigns. It was created on February 14, 2025, a date corresponding with a surge in fake login portals targeting unsuspecting users. The domain resolves to IP 172.67.141.231, a shared hosting environment known to harbor multiple possibly phishing domains. [REDACTED]—a registrar with a mixed reputation—this entity has previously facilitated malicious domain registrations through bulk and privacy-protected channels. Only 14/95 VirusTotal engines detected this threat at time of analysis, reflecting a narrow window of detection against a fast-evolving attack vector. There are no public listings indicating this site has reached major blocklists such as Google Safe Browsing or PhishTank, further delaying community-wide protection. Users can defend against [REDACTED] by immediately blocking the domain at network and endpoint levels using the IP 172.67.141.231 and the full domain name. Enable real-time possibly phishing detection in browsers and email clients, and warn users about entering any credentials on this site. Organizations should inspect SSL certificates for mismatched domains or short validity periods, as these often reveal impostor sites. Since the domain is recently registered, monitoring for similar typosquatting (e.g., [REDACTED], [REDACTED]) is essential. Report the domain to your security vendor and encourage users to report suspicious login prompts. Given the active abuse timeline and lack of broad blocklist coverage, proactive identification remains more effective than reactive remediation. Treat any interaction with [REDACTED] as a potential credential theft attempt and initiate incident response procedures if credentials were entered.
Network Security Intelligence
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/019d2fb3-d044-7258-84b6-4e1adbecf427.png)
[REDACTED]Domain Intelligence
[REDACTED] 
(RU) · Abuse: abuse@IANA #3765
Toronto, CA · [REDACTED] · [REDACTED]Technologies · 3 identified
Performance monitoring tool that measures website speed from real users.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 27, 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
[REDACTED] 6 flagged
Other FinCEN MSB #31000023456789 Impersonation Domains
These domains also target FinCEN MSB #31000023456789 users. View all FinCEN MSB #31000023456789 threats →
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 14 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “FinCEN MSB #31000023456789”, which may be designed to impersonate FinCEN MSB #31000023456789.
[REDACTED] has been flagged by 14 security vendors as of June 8, 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
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.