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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-ojKwYzuwpzSBlja2lt/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
98C8BFC1
Score
66/100
Engine
PD-4 Turbo
This domain, [REDACTED], is flagged as a generic possibly phishing threat targeting users of cryptocurrency wallet platforms. Analysis indicates the site employs credential harvesting techniques, likely mimicking legitimate wallet interfaces to deceive victims into disclosing private keys or recovery phrases. While no specific drainer kit has been conclusively identified, the domain's infrastructure aligns with known possibly phishing campaigns targeting decentralized finance (DeFi) users. The threat actor appears to focus on exploiting user trust in wallet services, a common vector for asset theft in the cryptocurrency ecosystem. Infrastructure analysis reveals the domain was registered on March 25, 2026, through IANA #1636 operations, UAB, a registrar frequently utilized by possibly phishing operators. It resolves to the IP address 147.93.73.70, which has been associated with prior malicious activity. Detection metrics show the domain is flagged by 3 security blocklists, including [REDACTED] and THE ENABLERS REGISTRY, while VirusTotal reports a detection ratio of 1/95 security vendors. The domain's creation date, combined with its rapid inclusion in blocklists, suggests a targeted and time-sensitive campaign designed to evade initial detection. As of the latest assessment, [REDACTED] has been taken offline, likely in response to blocklist inclusion and security vendor alerts. However, the elevated risk level persists due to the potential for the threat actor to re-deploy the domain or shift infrastructure to alternative addresses. Users who may have interacted with the domain are advised to revoke any connected wallet permissions, rotate credentials, and monitor accounts for unauthorized transactions. Organizations should update blocklists to include the domain and IP address, while security teams should investigate potential lateral movement or secondary payload delivery associated with this campaign.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
SSL
Invalid
Age
4 mo
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 94 URLQuery no detections OTX not queried CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 4 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Mar 25, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -2
7/7 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
2 / 94 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 23, 2026
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
VT Detection -2
2 detections removed (3 → 1)
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar IANA #1636 operations, UAB, hosting provider
Mar 25, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Mar 25, 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
Mar 26, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-25 16:00 UTC
Malicious · 2/94 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 147.93.73.70
IANA #1636 operations, UAB
120d old

Domain Intelligence

Domain[REDACTED]
IP Address 147.93.73.70 LT
GeoLT Vilnius, LT
NetworkAS47583 · [REDACTED]
RegistrationCreated Mar 25, 2026 (120d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 25, 2026
TLS Fingerprint0a12c34790f54fa27bf143a3258a05780cba0f39…
Case IDPD-20260325-16A02F
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai

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 →

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Other Domains on 147.93.73.70 6 possibly phishing domains

This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns

[REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 4/95 amiblocks.au favicon amiblocks.au 4/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 2/95

More Domains at IANA #1636 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 3/95 aicryptofxtrading.sbs favicon aicryptofxtrading.sbs [REDACTED] favicon [REDACTED] 4/95 truemeet-videocall.in favicon truemeet-videocall.in [REDACTED] favicon [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.

[REDACTED] has been flagged by 2 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 [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?

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.