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THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
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-pTK1p_Gxmkaul0aAnkqA/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 6 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
E9BD3869
Score
25/100
Engine
PD-4 Turbo
This domain, [REDACTED], is actively impersonating American express as part of a brand impersonation campaign. Registered through Shopify's infrastructure (ASN: 13335), it resolves to 23.227.38.65 and is currently flagged on two security blocklists, including THE ENABLERS REGISTRY and BLP-Malware. The page title, 'SWISS BASED | Tallow Hautpflege 100% Schweizer Qualität – Swiss Based,' does not align with financial services, suggesting either a cloaked landing page or a misdirection tactic. Analysis indicates the use of Shopify's platform alongside third-party libraries (Unpkg, jQuery, Glider.js) and tracking tools (Google Analytics, Klaviyo), which are consistent with e-commerce or possibly phishing kit deployments. The SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimacy. AlienVault OTX records show the domain in 23 threat intelligence pulses, reinforcing its association with malicious activity. Defenders should treat this domain as high-risk, block resolution at the DNS level, and monitor for related subdomains or IP-based connections. The exact content of the site remains unanalyzed, so further investigation into payload delivery or credential harvesting mechanisms is recommended. No evidence of takedown or sinkholing has been observed as of July 12, 2026.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Active threat 301
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX 23 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 62d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Nov 03, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +2 · VT Detection -1 · IANA #1910 Radar Scan
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 95 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jul 12, 2026
OTX Threat Intel
Found in 23 OTX pulses on AlienVault OTX
Jul 12, 2026
Brand Impersonation
Impersonation of American express
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 02, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
VT Detection +2
+2 new detections (4 → 6): CRDF, Chong Lua Dao, CyRadar, Gridinsoft
Jul 12, 2026
VT Detection -1
1 detection removed (4 → 3)
Mar 10, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar SHOPIFY-NET (ASN: 13335), hosting provider, 14 abuse contacts
postmaster@mx1.[REDACTED]admin@mx3.[REDACTED]abuse@mx1.[REDACTED]postmaster@mx4.[REDACTED]abuse@mx2.[REDACTED]abuse@shopify.compostmaster@mx2.[REDACTED]abuse@mx4.[REDACTED]admin@mx2.[REDACTED]postmaster@mx3.[REDACTED]abuse@mx3.[REDACTED]admin@mx4.[REDACTED]admin@mx1.[REDACTED]hostmaster@one.com
Nov 03, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 03, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-03 14:15 UTC
Malicious · 6/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 23.227.38.65
SHOPIFY-NET (ASN: 13335)
Let's Encrypt
Page Title
SWISS BASED | Tallow Hautpflege 100% Schweizer Qualität – Swiss Based
Impersonates
American Express Ankr Apple Google Instagram Mastercard Paypal Shopify +1

Domain Intelligence

Domain[REDACTED]
IP Address 23.227.38.65 CA
GeoCA Ottawa, CA
NetworkASAS13335 · [REDACTED]
HTTP Status301 Moved Permanently
Elapsed Since First Report 132 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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 DetectedNov 03, 2025
Nameservers[REDACTED][REDACTED]
TLS Fingerprinte6996fe1f142e4faf79b521c1684e83125ca3921…
Shared-IP Neighbors · 9 other domains
23.227.38.65 is hosting 9 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Related Campaign Members · 2 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: SHOPIFY-NET (ASN: 13335) American express — suggests a coordinated kit / operator cluster.
Technologies · 12 identified
Shopify

Hosted e-commerce platform.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

Klaviyo
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Hosted Libraries
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Glider.js
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

[REDACTED]
cdnjs

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.IANA #1910.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jul 12, 2026

63
Needs Work
Performance
FCP
3.35s
First Contentful Paint
LCP
5.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
313ms
Total Blocking Time
SI
5.1s
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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Related Domain Reports

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Other Domains on 23.227.38.65 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 21/95 [REDACTED] favicon [REDACTED] 21/95 [REDACTED] favicon [REDACTED] 20/95 restaurant-am-waldstadion.de favicon restaurant-am-waldstadion.de 17/95 [REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 14/95

More Domains at SHOPIFY-NET (ASN: 13335) 6 flagged

[REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 14/95 nexus-gym.ch favicon nexus-gym.ch 4/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED].br favicon [REDACTED].br 2/95 jopat-backpack.de favicon jopat-backpack.de

Other American express Impersonation Domains

These domains also target American express users. View all American express threats →

[REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 17 [REDACTED] [REDACTED] 17 [REDACTED] [REDACTED] 17 [REDACTED] [REDACTED] 16 [REDACTED] [REDACTED] 16 [REDACTED].co [REDACTED].co 16

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.

The site displays a page titled “SWISS BASED | Tallow Hautpflege 100% Schweizer Qualität – Swiss Based”, which may be designed to impersonate American express.

[REDACTED] has been flagged by 6 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.

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.