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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-ozx7mTG2Y0WymDeyoN/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 5 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
B43C3301
Score
71/100
Engine
PD-4 Turbo
This domain, [REDACTED][.]ind[.]in, is identified as a high-risk brand impersonation threat targeting [REDACTED], a well-known cryptocurrency hardware wallet provider. The domain is designed to mimic legitimate [REDACTED] services, likely aiming to deceive users into divulging sensitive credentials, such as private keys or recovery phrases, through a spoofed interface. Analysis indicates the infrastructure is tailored for cryptocurrency-related fraud, aligning with known tactics used in wallet-draining schemes. No specific drainer kit has been conclusively linked to this domain, but its structure and targeting suggest compatibility with common possibly phishing frameworks used in crypto theft operations. Infrastructure analysis reveals several critical technical indicators. The domain resolves to the IP address 43.174.247.50, hosted in Singapore under the provider ACE, a region and provider frequently associated with transient malicious infrastructure. It was registered on April 8, 2026, through the National Internet Exchange of India, with an [REDACTED] under the TrustAsia DV TLS RSA CA 2025 chain. The domain appears on three security blocklists and is flagged by 18 out of 95 security vendors on VirusTotal, indicating broad recognition of its malicious nature. Notably, the domain has been preemptively blocked by multiple cryptocurrency security platforms, further corroborating its role in targeted financial fraud. As of the latest assessment, [REDACTED][.]ind[.]in has been taken offline, likely due to coordinated takedown efforts or cessation of the campaign. However, residual risk remains for users who may have interacted with the domain during its operational window. Historical DNS records and cached content could still pose a threat if accessed through unsecured networks or compromised local resolvers. Organizations and individuals are advised to monitor for unauthorized transactions, revoke any permissions granted to suspicious applications, and verify wallet integrity through official channels. Proactive measures, such as implementing DNS-based blocking at the network level and educating users on recognizing cryptocurrency possibly phishing attempts, are recommended to mitigate future exposure to similar threats.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
Gridinsoft
0/100
Age
4 mo
Observed status
Cloaked · reachable
THE ENABLERS REGISTRY
DestroyList
Listed
Data coverage VirusTotal 5 / 94 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED].ind.in detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Technical Analysis Recorded
6/6 ✓
VirusTotal
5 / 94 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Apr 09, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 26, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 11, 2026
Brand Impersonation
Impersonation of [REDACTED]
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar National Internet Exchange of India, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 15, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Domain Intelligence

Domain[REDACTED].ind.in
Registrar National Internet Exch…
IP Address 43.174.247.50 SG
GeoSG Singapore, SG
NetworkAS139341 · ACE
RegistrationCreated Apr 08, 2026 (108d)
CloakingCloaking Detected Status split · score 3/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["[REDACTED]","[REDACTED]","[REDACTED]","[REDACTED]"]
TLS Fingerprint9e530d1c9d18cf4bb8078126a353677401380c7a…
Related Campaign Members · 1 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: National Internet Exchange of India [REDACTED] — suggests a coordinated kit / operator cluster.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
Kaspersky
SOCRadar

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 43.174.247.50 1 possibly phishing domain

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

[REDACTED] favicon [REDACTED] 10/95

More Domains at National Internet Exch… 6 flagged

ledgerlive.ind.in favicon ledgerlive.ind.in 1/95 VARA-licensed entity.ai.in favicon VARA-licensed entity.ai.in 9/95 adteam.am.in favicon adteam.am.in team.business.in favicon team.business.in 2/95 hdstream.tv.in favicon hdstream.tv.in 1/95 login.NASDAQ:COIN.am.in favicon login.NASDAQ:COIN.am.in 14/95

Other [REDACTED] Impersonation Domains

These domains also target [REDACTED] users. View all [REDACTED] threats →

[REDACTED].[REDACTED] [REDACTED].[REDACTED] 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 [REDACTED]-security-online.com [REDACTED]-security-online.com 24 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 23 [REDACTED].com.af [REDACTED].com.af 23 [REDACTED].[REDACTED] [REDACTED].[REDACTED] 23 [REDACTED] [REDACTED] 23

About This Report: [REDACTED].ind.in

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].ind.in has been flagged by 5 security vendors as of July 25, 2026. It appears to impersonate [REDACTED], a legitimate service.

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].ind.in — 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].ind.in)
  • 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.