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
Analysis of [REDACTED] reveals a domain flagged as a high-risk possibly phishing threat as of July 27, 2026. The domain was registered on April 3, 2026, through [REDACTED], a registrar sometimes associated with lower-cost domain registrations that can be abused for malicious purposes. It resolves to IP address 198.251.89.168, and its nameservers are [REDACTED] and [REDACTED], which are commonly used in hosting setups that may lack robust abuse mitigation. VirusTotal data shows that 16 out of 91 security vendors flag this domain as malicious or suspicious, indicating broad industry recognition of the threat.
Additionally, the domain appears on at least one security blocklist and is specifically blocked by THE ENABLERS REGISTRY, a dedicated possibly phishing protection service. The domain remains active at the time of this report, meaning continued risk to users. It is uncertain what exact brand or service the possibly phishing targets, as no page title or scam type details are available for this assessment. Defenders should immediately block access to [REDACTED] on network security appliances, email gateways, and DNS filtering systems.
The active status suggests that threat actors may still be using this domain to host malicious content or distribute possibly phishing links. Organizations should monitor logs for any connections to this domain or attempts to resolve it, and consider adding it to threat intelligence feeds for proactive blocking. Given the high detection rate and active state, this domain poses a clear and present danger to users and should be treated as confirmed possibly phishing infrastructure until further forensic analysis can determine the specific lure or payload.
Additionally, the domain appears on at least one security blocklist and is specifically blocked by THE ENABLERS REGISTRY, a dedicated possibly phishing protection service. The domain remains active at the time of this report, meaning continued risk to users. It is uncertain what exact brand or service the possibly phishing targets, as no page title or scam type details are available for this assessment. Defenders should immediately block access to [REDACTED] on network security appliances, email gateways, and DNS filtering systems.
The active status suggests that threat actors may still be using this domain to host malicious content or distribute possibly phishing links. Organizations should monitor logs for any connections to this domain or attempts to resolve it, and consider adding it to threat intelligence feeds for proactive blocking. Given the high detection rate and active state, this domain poses a clear and present danger to users and should be treated as confirmed possibly phishing infrastructure until further forensic analysis can determine the specific lure or payload.
VirusTotal
16 det.
OTX AlienVault
URLScan
SSL
Invalid
Age
4 mo
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
16 / 91
URLQuery
no detections
OTX
32 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 06:49 UTC
Malicious · 16/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019fa1e6-003a-734d-ba81-d4319f7200d4.png)
IP: 198.251.89.168
[REDACTED]
114d old
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #1479
(US) THE ENABLERS REGISTRY Investigation
(US) THE ENABLERS REGISTRY Investigation
RegistrationCreated Apr 03, 2026 (114d) — Expires Apr 03, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameservers[REDACTED][REDACTED]
Shared-IP Neighbors · 4 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jul 27, 2026
62
Needs Work
Performance
FCP
1.73s
First Contentful Paint
LCP
16.9s
Largest Contentful Paint
CLS
0.13
Cumulative Layout Shift
TBT
120ms
Total Blocking Time
SI
6.72s
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
4 reports filed for [REDACTED] · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 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 →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 198.251.89.168 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #1479 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 16 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.