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
HIGH
The domain [REDACTED] is currently classified as an active generic possibly phishing site. According to the latest intelligence, the domain was registered on 13 March 2025 through [REDACTED] dba IANA #460 and is served by the authoritative name servers route-a11.cyberguard.zelt.ae and route-a12.cyberguard.zelt.ae. DNS resolution points to the IPv4 address 5.39.69.65, which is the sole host observed for this indicator. VirusTotal analysis shows that 13 of 91 security vendors have reported the domain as malicious, indicating a moderate consensus among scanning engines. The domain appears on one external blocklist and has been explicitly blocked by the THE ENABLERS REGISTRY service, reinforcing the suspicion of possibly phishing activity.
No public SSL certificate details, HTTP response codes, or page title information have been disclosed, so the exact content served by the site remains unverified. Likewise, Safe Browsing, OTX, or additional reputation services have not published further observations. The lack of corroborating data on page markup or brand impersonation means that the specific lure employed by the campaign cannot be confirmed at this time. Defenders should prioritize the domain in threat‑intelligence feeds and ensure that internal DNS resolvers deny queries to 5.39.69.65 when associated with [REDACTED].
Network perimeter controls, such as URL filtering and proxy inspection, ought to block HTTP/HTTPS requests to this host. Email security gateways should be updated to flag any messages that reference the domain, especially those that request credential entry or financial information. Continuous monitoring of the associated name servers and the hosting IP is recommended, as changes may indicate further campaign activity. Organizations that have previously observed possibly phishing attempts targeting similar financial‑service naming patterns should treat any traffic to this domain as high‑risk until a definitive takedown is confirmed.
No public SSL certificate details, HTTP response codes, or page title information have been disclosed, so the exact content served by the site remains unverified. Likewise, Safe Browsing, OTX, or additional reputation services have not published further observations. The lack of corroborating data on page markup or brand impersonation means that the specific lure employed by the campaign cannot be confirmed at this time. Defenders should prioritize the domain in threat‑intelligence feeds and ensure that internal DNS resolvers deny queries to 5.39.69.65 when associated with [REDACTED].
Network perimeter controls, such as URL filtering and proxy inspection, ought to block HTTP/HTTPS requests to this host. Email security gateways should be updated to flag any messages that reference the domain, especially those that request credential entry or financial information. Continuous monitoring of the associated name servers and the hosting IP is recommended, as changes may indicate further campaign activity. Organizations that have previously observed possibly phishing attempts targeting similar financial‑service naming patterns should treat any traffic to this domain as high‑risk until a definitive takedown is confirmed.
VirusTotal
13 det.
URLScan
SSL
Let's Encrypt
Age
1.4 yr
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
13 / 91
URLQuery
no detections
OTX
not queried
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 46d
WHOIS
17 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 08:19 UTC
Malicious · 13/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://i.ibb.co/60vRVPfq/63c50b967bb0.png)
Domain Intelligence
Domain[REDACTED]
Registrar
Web Commerce Communica…
(MY)
(MY)
IP Address
5.39.69.65
RegistrationCreated Mar 13, 2025 — Expires Mar 13, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversroute-a11.cyberguard.zelt.aeroute-a12.cyberguard.zelt.ae
TLS Fingerprint37bb8e9cbe843cc63f9ce783de28895d3d399dc2…
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
MalwareURL
Netcraft
SOCRadar
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jul 27, 2026
33
Poor
Performance
FCP
4.43s
First Contentful Paint
LCP
21.66s
Largest Contentful Paint
CLS
1.024
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
10.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
URLScan
Third-Party Detection — ChainAbuse
2 reports filed for [REDACTED] · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 5.39.69.65 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
More Domains at Web Commerce Communica… 6 flagged
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.
[REDACTED] has been flagged by 13 security vendors as of July 27, 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 NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
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.