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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-pUOuYzWyqEu4o9/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 3 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.
Ref
29956019
Score
78/100
Engine
PD-4 Turbo
The domain [REDACTED] has been identified as a brand impersonation possibly phishing site targeting VARA Provisional License, a prominent cryptocurrency exchange platform. Analysis indicates the site mimics the official VARA Provisional License Wallet interface, presenting itself under the page title 'VARA Provisional License Wallet: One Crypto Wallet To Web3, DeFi & Multi-Chains.' This domain is currently offline, though it remains under active investigation due to its deceptive infrastructure and association with fraudulent activity. Infrastructure analysis reveals the domain was registered through [REDACTED] and resolves to the IP address 163.61.188.2. Despite its malicious intent, the domain has not been flagged by any of the 95 vendors on VirusTotal, yielding a 0/95 detection score. However, it appears on six security blocklists, including Codeesura, Polkadot, THE ENABLERS REGISTRY, PhishingArmy, and Enkrypt. Detected technologies include LiteSpeed, Naver Analytics, and HTTP/3, which may have been leveraged to enhance the site's perceived legitimacy or evade detection mechanisms. The current offline status of [REDACTED] does not eliminate the risk posed by its infrastructure, as threat actors may reactivate or repurpose the domain. Organizations and users are advised to block the domain and its associated IP address (163.61.188.2) at the network level. Security teams should monitor for any re-emergence of the domain or similar impersonation attempts targeting VARA Provisional License or other cryptocurrency platforms. Additionally, users who may have interacted with the site should verify their accounts for unauthorized access and enable multi-factor authentication on all cryptocurrency-related services. Proactive threat intelligence sharing is recommended to mitigate potential downstream risks.
VirusTotal
VirusTotal
18 det.
DNS Security
4/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Data coverage VirusTotal 18 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 4/14 SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 4 / 14
Brand VARA Provisional License Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
May 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -3
11/11 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
18 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 28, 2026
DNS Security Blocks
Blocked by 4 of 14 DNS providers: Brand VARA Provisional License, Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of VARA Provisional License
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jun 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
VT Detection -3
3 detections removed (3 → 0)
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
cloud-abuse@google.comabuse@whiteprivacy.com
May 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 30, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

4
Confirmed in 4 datasets: THE ENABLERS REGISTRY + 3 independent public blocklists — Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 3 matched. Last synchronized Jul 28, 2026. THE ENABLERS REGISTRY database match: confirmed.

Evidence Capture

Live Snapshot
2026-05-30 04:33 UTC
Malicious · 18/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 163.61.188.2
[REDACTED]
Page Title
VARA Provisional License Wallet: One Crypto Wallet To Web3, DeFi & Multi-Chains

Domain Intelligence

Domain[REDACTED]
IP Address 163.61.188.2 US
GeoUS New York City, US
NetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
Elapsed Since First Report 1h
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED]
TLS Fingerprintf95036cbd67d36042ae7ffd13d17f3c1b119b1ad…
Shared-IP Neighbors · 10 other domains
163.61.188.2 is hosting 10 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: [REDACTED] VARA Provisional License — suggests a coordinated kit / operator cluster.
Technologies · 3 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

[REDACTED] 100% confidence
Naver Analytics
Analytics

Naver Analytics is a Korean based analytics service.

[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

18 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

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 Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
68ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for [REDACTED] (1 written by a person) · category: Possibly phishing
“They added me on [REDACTED] after i joined "ORE" official [REDACTED], but they weren't official guys from [REDACTED] i didnt realize im dumb. I wanted to start mining and this is what the guy wrote to me: "You have to the VARA Provisional License web wallet to activate your activate mining because you are not using seeker You need to process and authenticate manually import your MMPhantomon re-connect and Integrate your [REDACTED] wallet account now on the web https://[REDACTED].app/ using any of your web browser( chrome,safari,b”
— reported by Anonymous on Apr 23, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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 →

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Other Domains on 163.61.188.2 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 21/95 [REDACTED] favicon [REDACTED] 20/95 [REDACTED] favicon [REDACTED] 19/95 [REDACTED] favicon [REDACTED] 18/95 [REDACTED] favicon [REDACTED] 18/95 [REDACTED] favicon [REDACTED] 17/95

More Domains at IANA #895 6 flagged

[REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 9/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 9/95

Other VARA Provisional License Impersonation Domains

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

[REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 boostweb3.us boostweb3.us 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20

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 VARA Provisional License Wallet: One Crypto Wallet To Web3, DeFi & Multi-Chains”, which may be designed to impersonate VARA Provisional License.

[REDACTED] has been flagged by 18 security vendors as of July 28, 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.