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THE ENABLERS REGISTRYRegistrar accountability archive
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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-pTyDY0e2lzy_mjdAlziE/·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.
REGISTRAR NEGLIGENCE · HIGH [REDACTED] was notified 41 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On THE ENABLERS REGISTRY delivered an evidence-backed abuse report to abuse@julyname.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 41 hours later, the possibly phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. THE ENABLERS REGISTRY\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
41 hours
Reports sent
1
Latest case ID
PD-20260720-474A27
Current status
Serving traffic (alive)
Ref
E6A8AB0A
Score
83/100
Engine
PD-4 Turbo
Analysis of the domain [REDACTED] indicates it is an active possibly phishing site targeting users of the Deribit cryptocurrency exchange. The domain was registered on July 14, 2026, through the registrar [REDACTED], a provider frequently associated with recently created malicious domains. Infrastructure analysis reveals the domain resolves to the IP address 121.127.232.162, which has been linked to other possibly phishing campaigns in recent months. The nameservers [REDACTED] and [REDACTED] further suggest a pattern of ephemeral hosting, a common tactic among threat actors to evade takedowns. Detection data shows limited but targeted flagging: two of 95 security vendors on VirusTotal have identified the domain as malicious, while it appears on three distinct security blocklists. The domain is actively blocked by THE ENABLERS REGISTRY, [REDACTED], and [REDACTED], indicating recognition by both general anti-phishing tools and cryptocurrency-specific security platforms. The use of 'web3' in the domain name, combined with the Deribit branding, suggests an intent to deceive users into believing the site is an official Web3 or decentralized finance (DeFi) portal associated with Deribit. At the time of this report, the domain remains active, and no evidence of a takedown request or registrar suspension has been observed. The exact content and functionality of the site have not been analyzed, but the combination of cryptocurrency-related branding and recent registration strongly suggests it is designed to harvest credentials or private keys. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS and network levels. Organizations operating in the cryptocurrency space are advised to monitor for user reports of possibly phishing attempts involving this domain and to educate users about the risks of interacting with unofficial or newly registered exchange-related sites.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
8d Very New!
Observed status
Last known active
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 84d WHOIS 8d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Jul 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 20, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 22, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact
Jul 20, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 20, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-20 18:16 UTC
Malicious · 2/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 121.127.232.162
[REDACTED]
8d old
Let's Encrypt
Page Title
Deribit

Domain Intelligence

Domain[REDACTED]
Registrar July Name US(US)
IP Address 121.127.232.162 HK
GeoHK Hung Hom, HK
NetworkAS152194 · Mega II
RegistrationCreated Jul 14, 2026 (8d · Very New!) Expires Jul 14, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
Nameservers[REDACTED][REDACTED]
TLS Fingerprintd00a1c1a972f023c16a0edc5f9e34098972814f1…
Case IDPD-20260720-474A27
Technologies · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

[REDACTED] 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

[REDACTED] 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

[REDACTED] 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jul 20, 2026

61
Needs Work
Performance
FCP
2.34s
First Contentful Paint
LCP
12.53s
Largest Contentful Paint
CLS
0.134
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.83s
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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More Domains at July Name 6 flagged

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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 “Deribit”.

[REDACTED] has been flagged by 2 security vendors as of July 22, 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.