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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-pUOuYzeyqTSypzZ7pEe5oTSEYje5oDu9qd/·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.
Ref
04270F6A
Score
71/100
Engine
PD-4 Turbo
This domain is flagged as a generic possibly phishing site impersonating the legitimate Uphold Wallet platform, designed to deceive users into disclosing cryptocurrency wallet credentials, recovery phrases, or personal identification details. The threat type is classified as credential harvesting with financial fraud intent, targeting users of multi-asset digital wallets. Analysis indicates an elevated risk level due to the domain's deceptive branding, recent registration, and active distribution in possibly phishing campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 21, 2026, through [REDACTED], an uncommon timeline suggesting potential domain spoofing or preemptive registration for malicious use. It resolves to the IP address 216.150.16.1, which has been associated with prior possibly phishing infrastructure. The site was taken offline following detection, but not before appearing on three security blocklists. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, with detections likely tied to behavioral patterns or known possibly phishing templates. The SSL certificate, issued by Let's Encrypt (R13), provides basic encryption but does not validate legitimacy, as possibly phishing sites commonly use free certificates to appear secure. The page title, 'Uphold Wallet - Secure Multi-Asset Digital Wallet for Crypto, Precious Metals,' precisely mirrors the branding of the legitimate service, increasing the likelihood of successful social engineering. Mitigation steps for users and organizations include immediate blocking of the domain and its resolving IP (216.150.16.1) at the network perimeter. Users who may have interacted with the site should assume credential compromise and initiate password resets for all associated accounts, particularly cryptocurrency wallets and financial services. Multi-factor authentication (MFA) should be enforced where available, and recovery phrases or private keys should never be entered on unverified platforms. Organizations should monitor for indicators of compromise (IOCs) such as the domain, IP, and SSL certificate thumbprint in logs, and conduct possibly phishing awareness training emphasizing the risks of lookalike domains. Given the domain's offline status, further forensic analysis may be limited, but historical DNS records and WHOIS data should be preserved for potential incident response.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Observed status
Cloaked · reachable 404
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 68d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
May 21, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
May 21, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 26, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 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 21, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 21, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-21 08:14 UTC
Malicious · 2/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 216.150.16.1
[REDACTED]
65d old
Let's Encrypt
Page Title
Uphold Wallet - Secure Multi-Asset Digital Wallet for Crypto, Precious Metals

Domain Intelligence

Domain[REDACTED]
Registrar (base domain) IANA #69 Domains CA(CA)
IP Address 216.150.16.1 US
GeoUS Walnut, US
NetworkAS16509 · [REDACTED]
Registration (base domain)[REDACTED] · Created May 21, 2026 (65d · 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 6 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 21, 2026
Nameservers["[REDACTED]","[REDACTED]"]
TLS Fingerprint927656e07b11c1b9142869c6a6c1996526993b64…
Case IDPD-20260521-F988D0
Shared-IP Neighbors · 7 other domains
216.150.16.1 is hosting 7 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Technologies · 9 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

[REDACTED] 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

[REDACTED] 100% confidence
Google Cloud
IaaS

Google Cloud is a suite of cloud computing services.

cloud.google.com 100% confidence
Vercel
PaaS

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

[REDACTED] 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

[REDACTED] 100% confidence
LaunchDarkly
Feature management

LaunchDarkly is a continuous delivery and feature flags as a service platform that integrates into a company's current development cycle.

[REDACTED] 100% confidence
HSTS
Security

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

[REDACTED] 100% confidence
Google Cloud CDN
CDN

Cloud CDN uses Google's global edge network to serve content closer to users.

cloud.google.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

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

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Kaspersky
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked May 21, 2026

66
Needs Work
Performance
FCP
3.56s
First Contentful Paint
LCP
6.87s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
157ms
Total Blocking Time
SI
3.91s
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 216.150.16.1 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 23/95 61oursectionalert-4a77a9.alpha-ai.page favicon 61oursectionalert-4a77a9.alpha-ai.page 19/95 [REDACTED] favicon [REDACTED] 18/95 [REDACTED] favicon [REDACTED] 18/95 support-en-app-doc.pineapple.page favicon support-en-app-doc.pineapple.page 18/95

More Domains at IANA #69 Domains 6 flagged

[REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 10/95 [REDACTED] favicon [REDACTED] 13/95

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 “Uphold Wallet - Secure Multi-Asset Digital Wallet for Crypto, Precious Metals”.

[REDACTED] has been flagged by 2 security vendors as of July 26, 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.