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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-pTyDYzG2nDJ/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
47C2AAEE
Score
65/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED] as an active domain involved in a fake giveaway or reward scam, currently under investigation but flagged as high-risk due to its social engineering nature. Google Safe Browsing has already classified this domain under SOCIAL_ENGINEERING, indicating active efforts to deceive users into engaging with fraudulent prize offers or survey scams. The domain was registered on August 26, 2025, through [REDACTED], a registrar known for accommodating high-risk domains. VirusTotal scans show 0 detections out of 95 engines, suggesting it has yet to be widely flagged despite its malicious activity. Resolving to IP 195.130.202.164, the domain has already been blocked by InversionDNS and appears on one security blocklist, though its SSL certificate from Let’s Encrypt may temporarily mislead users into believing it is trustworthy. This domain exhibits multiple red flags indicative of a coordinated possibly phishing campaign. Its recent creation date (August 26, 2025) suggests opportunistic registration aligned with impending events or trends to maximize victim engagement. The complete absence of detections on VirusTotal is not uncommon for newly deployed possibly phishing domains, as threat intelligence feeds often require time to propagate updates. [REDACTED] as the registrar raises additional concerns, as this provider has been associated with numerous fraudulent domains in the past. The IP address 195.130.202.164 is linked to hosting infrastructure frequently abused for possibly phishing and malware distribution, further compounding the risk profile of [REDACTED]. Despite the lack of widespread detection, its classification under Google Safe Browsing’s SOCIAL_ENGINEERING category confirms its malicious intent to manipulate users through deceptive prize claims or fake reward notifications. To mitigate exposure to this threat, users should avoid interacting with [REDACTED] entirely and report the domain to their email providers or browsers if encountered in possibly phishing emails or messages. Organizations should consider blocking the domain at the DNS level using real-time threat intelligence feeds and updating firewall rules to prevent outbound connections to 195.130.202.164. Additionally, users should enable browser-based possibly phishing protections, such as Google Safe Browsing or equivalent services, to receive immediate warnings about malicious domains. If any personal information was entered on this site, users must assume it has been compromised and immediately change passwords, monitor financial accounts, and consider freezing credit reports to prevent identity theft. Proactive sharing of this intelligence within threat-sharing communities can help prevent further propagation of this campaign.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
48/100
SSL
Let's Encrypt
Age
2 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 82d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 48/100
Security Signals
GS Gridinsoft Analysis 48 / 100
0 0 2 0 239

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & [REDACTED] campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via [REDACTED] Bot & partner intelligence feeds
Threat Ingested
[REDACTED] detected and queued for full analysis
Mar 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausIANA #1910Google Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadar[REDACTED]Possibly phishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Mar 29, 2026
Google Safe Browsing
Mar 28, 2026
Blocklist Detection
Found in 3 blocklists: [REDACTED], THE ENABLERS REGISTRY, [REDACTED]
Jun 02, 2026
Brand Impersonation
Impersonation of VARA Provisional License
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & IANA #1910 Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of possibly phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, [REDACTED] bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar ([REDACTED]) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
Mar 28, 2026
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact
Mar 28, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Domain Taken Down
Possibly phishing site is offline — no longer serving malicious content
Apr 23, 2026
Response Time
Takedown in 608 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-28 17:51 UTC
Malicious
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 195.130.202.164
[REDACTED]
69d old
Let's Encrypt
Page Title
[REDACTED]

Domain Intelligence

Domain[REDACTED]
IP Address 195.130.202.164 HK
GeoHK Hong Kong, HK
NetworkAS140224 · [REDACTED]
RegistrationCreated Mar 28, 2026 (69d · New)
Takedown Time 25 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of [REDACTED].
What each report contains Every report delivered to [REDACTED] includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 28, 2026
Nameservers["[REDACTED]","[REDACTED]"]
TLS Fingerprintc86a4301b1b488ed854f918121df31bb4c98d6fb…
Favicon Hashfavicon4a4c67e872210c7a02d74b6385e6a523
Case IDPD-20260328-FA9953
Threat Intel Cross-Reference · external sources
AlienVault OTX 8 pulses
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] VARA Provisional License — suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Security

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

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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 28, 2026

97
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
1.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
113ms
Total Blocking Time
SI
4.03s
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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

[REDACTED]
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In DestroyList · Same kit
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13 detections
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[REDACTED]
[REDACTED]
13 detections
[REDACTED]
[REDACTED]
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Other Domains on 195.130.202.164 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED]

More Domains at IANA #1923 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED]

Other VARA Provisional License Impersonation Domains

These domains also target VARA Provisional License users. View all VARA Provisional License threats →

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 22 imtokens.co imtokens.co 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21

About This Report: [REDACTED]

This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, and Google Safe Browsing.

The site displays a page titled [REDACTED], which may be designed to impersonate VARA Provisional License.

[REDACTED] has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.

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.