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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-pUOuYz-ylEWyqvGwmfCBnkWwozx6qTy_qjqyp9/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 22 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
1409BC09
Score
100/100
Engine
PD-4 Turbo
This domain, [REDACTED], is identified as an active credential possibly phishing site targeting Banco Pichincha customers. Analysis confirms the domain is currently operational and designed to harvest login credentials, financial details, or personal information under the guise of the legitimate financial institution. The page title explicitly mimics Banco Pichincha, a well-known banking entity, increasing the likelihood of successful deception among its user base. Infrastructure analysis reveals the domain was registered on May 17, 2026, through [REDACTED] and resolves to the IP address 216.198.79.131, hosted within a provider known for rapid deployment of temporary or disposable infrastructure. Detection metrics indicate 22 of 95 security vendors on VirusTotal have flagged the domain as malicious, while Google Safe Browsing has classified it as possibly phishing. The domain appears on at least one security blocklist, and its SSL certificate is issued by Google Trust Services (WR1), a common tactic to lend superficial legitimacy to fraudulent sites. The creation date, set in the future, suggests potential domain spoofing or misconfiguration, though this does not diminish its current operational threat. The domain remains active as of the latest verification, posing an ongoing risk to individuals and organizations associated with Banco Pichincha. Immediate mitigation steps are recommended, including blocking the domain and its resolving IP at the network perimeter, updating endpoint protection signatures, and alerting users to the specific threat. Financial institutions and security teams should monitor for related domains leveraging similar naming conventions or infrastructure patterns. Incident responders are advised to preserve logs containing interactions with this domain for forensic analysis, as compromised credentials may lead to follow-on attacks such as account takeovers or fraudulent transactions.
VirusTotal
VirusTotal
22 det.
DNS Security
5/14
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Hosting
Vercel
Age
2 mo New
Observed status
Cloaked · reachable 404
THE ENABLERS REGISTRY
DestroyList
Listed
Data coverage VirusTotal 22 / 92 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 70d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 5 / 14
IANA #1910 Family IANA #1910 Security Controld Adblock Controld Family Controld Malware
CF IANA #1910 Radar Verdict Malicious
Security threats Possibly phishing Possibly phishing
Free Hosting Detected Vercel
This domain is hosted on Vercel (free hosting platform). Free hosting platforms are commonly used for both legitimate testing/development and malicious purposes. Additional context is needed for a def

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
May 17, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · Free Hosting: Vercel · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
22 / 92 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
May 17, 2026
DNS Security Blocks
Blocked by 5 of 14 DNS providers: IANA #1910 family, IANA #1910 security, Controld adblock, Controld family
Free Hosting: Vercel
Site hosted on Vercel — free hosting platforms are frequently used for throwaway possibly phishing sites
CF Radar: Malicious
IANA #1910 Radar classified this domain as Security threats, Possibly phishing, possibly phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact
abuse@vercel.com
May 17, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 17, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-17 03:34 UTC
Malicious · 22/92 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 216.198.79.131
[REDACTED]
68d old
Google Trust Services
Page Title
Banco Pichincha

Domain Intelligence

Domain[REDACTED]
Registrar Vercel US(US)
IP Address 216.198.79.131 US
GeoUS Walnut, US
NetworkAS16509 · [REDACTED]
RegistrationCreated May 17, 2026 (68d · New)
HTTP Status404 Not Found
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Elapsed Since First Report 53 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 DetectedMay 17, 2026
NameserversNS_NOT_FOUND
TLS Fingerprintf832dfb2653761e8b0001dbaf84eab20667c9bfb…
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

[REDACTED] 100% confidence
HSTS
Security

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

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

VirusTotal Analysis

22 / 92 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Ermes
ESET
Emsisoft
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Mimecast
Netcraft
OpenPhish
Phishtank
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked May 17, 2026

90
Good
Performance
FCP
0.81s
First Contentful Paint
LCP
3.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.78s
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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Other Domains on 216.198.79.131 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 28/95 [REDACTED] favicon [REDACTED] 26/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95

More Domains at Vercel 6 flagged

[REDACTED] favicon [REDACTED] 22/95 [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 17/95 [REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 19/95

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 “Banco Pichincha”.

[REDACTED] has been flagged by 22 security vendors as of July 24, 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.