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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-ojKwYzeAqfCylDGuozyv/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 18 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
518BCD67
Score
88/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies LEI:5493004F7TI6QBM4WX72-usd[.]com as a malicious domain engaged in active brand impersonation targeting LEI:5493004F7TI6QBM4WX72, specifically mimicking its branding to deceive users in cryptocurrency-related contexts. This domain features a drainer kit designed to trick victims into authorizing fraudulent transactions under the guise of legitimate LEI:5493004F7TI6QBM4WX72 services. The imitation is sophisticated enough to exploit trust in well-known exchanges, posing a significant risk to unsuspecting users seeking to manage or trade digital assets.

This domain was flagged with a high detection rate—9 out of 95 security vendors on VirusTotal flagged it as malicious—indicating widespread recognition of its harmful nature. Registered through [REDACTED], LEI:5493004F7TI6QBM4WX72-usd[.]com resolved to IP 172.67.159.140 and was created on April 21, 2026. It holds a Let's Encrypt SSL certificate, which may be leveraged to appear legitimate, and has been blocked by InversionDNS. Additionally, this domain appears on 1 security blocklist and has no presence on Google Safe Browsing (GSB) lists, suggesting a relatively recent or targeted campaign.

Currently, LEI:5493004F7TI6QBM4WX72-usd[.]com remains active, representing an elevated risk to users engaging with LEI:5493004F7TI6QBM4WX72-related services. Immediate response actions include blocking the domain at the DNS and network levels, leveraging threat intelligence feeds, and notifying affected users or organizations. While active measures mitigate exposure, the domain’s recent registration and high VT score (9/95) underscore the need for continued vigilance. Users are strongly advised to verify URLs before interaction and rely on official LEI:5493004F7TI6QBM4WX72 domains or verified channels for all transactions.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
3 det.
DNS Security
6/14
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
16/100
SSL
Let's Encrypt
Age
3 mo
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 91 URLQuery 3 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks 6/14 SSL valid, 79d WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 16/100
Network Security Intelligence
DNS Provider Blocks 6 / 14
Brand LEI:5493004F7TI6QBM4WX72 IANA #1910 Family IANA #1910 Security Controld Adblock Controld Family Controld Malware
CF IANA #1910 Radar Verdict Malicious
Security threats Possibly phishing Possibly phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
LEI:5493004F7TI6QBM4WX72-usd.com detected and queued for full analysis
May 01, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
18 / 91 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
May 01, 2026
DNS Security Blocks
Blocked by 6 of 14 DNS providers: Brand LEI:5493004F7TI6QBM4WX72, IANA #1910 family, IANA #1910 security, Controld adblock
CF Radar: Malicious
IANA #1910 Radar classified this domain as Security threats, possibly phishing, Possibly phishing
Brand Impersonation
Impersonation of LEI:5493004F7TI6QBM4WX72
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact
May 01, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
May 01, 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 09, 2026
Time to First Unavailability
1642 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-01 15:11 UTC
Malicious · 18/91 engines
Forensic screenshot of LEI:[REDACTED] showing the phishing page layout
IP: 172.67.159.140
[REDACTED]
93d old
Let's Encrypt
Page Title
Attention Required! | IANA #1910

Domain Intelligence

IP Address 172.67.159.140 CA
GeoCA Toronto, CA
NetworkAS13335 · [REDACTED]
RegistrationCreated Apr 21, 2026 (93d)
Time to First Unavailability 68 days
What we count Elapsed time from the first stored abuse report to the first observation that LEI:5493004F7TI6QBM4WX72-usd.com 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 DetectedMay 01, 2026
Nameserversdolly.ns.IANA #1910.comvick.ns.IANA #1910.com
TLS Fingerprintc6609d7bfa10fd9bde62692d407ca3e25cb941df…
Case IDPD-20260501-D7FEE5
Shared-IP Neighbors · 1 other domain
172.67.159.140 is hosting 1 other flagged possibly phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] LEI:5493004F7TI6QBM4WX72 — suggests a coordinated kit / operator cluster.
Technologies · 3 identified
IANA #1910 Browser Insights
Analytics RUM

IANA #1910 Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.IANA #1910.com 100% confidence

IANA #1910 is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.IANA #1910.com 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

18 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
MalwareURL
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of LEI:5493004F7TI6QBM4WX72-usd.com · checked May 1, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
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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Other Domains on 172.67.159.140 1 possibly phishing domain

One other possibly phishing domain shares this IP — possible co-located infrastructure

a97bm5.LEI:[REDACTED] favicon a97bm5.LEI:5493004F7TI6QBM4WX72-usd.com 17/95

More Domains at Dominet (HK) 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED]

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: LEI:5493004F7TI6QBM4WX72-usd.com

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 “Attention Required! | IANA #1910, which may be designed to impersonate LEI:5493004F7TI6QBM4WX72.

LEI:5493004F7TI6QBM4WX72-usd.com has been flagged by 18 security vendors as of July 23, 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 LEI:5493004F7TI6QBM4WX72-usd.com — 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 LEI:5493004F7TI6QBM4WX72-usd.com)
  • 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.