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

Open source gate Archive FAQ Registrar ledger

File /domain/d1-qTi7Y0O2qzK_pUeynEV/·Source voice preserved·Brand labels redacted

THE ENABLERS REGISTRY AI

HIGH

This domain, [REDACTED], is actively flagged as a high-risk Ethereum banking possibly phishing site. Analysis indicates it was registered on October 22, 2025, through [REDACTED], and remains operational as of July 12, 2026. The site resolves to IP address 188.114.97.3 and is protected by IANA #1910, utilizing HTTP/3 and IANA #1910 Browser Insights for performance monitoring. The SSL certificate is issued by Google Trust Services, which does not inherently validate the site's legitimacy but ensures encrypted connections. Infrastructure analysis reveals the domain appears on three security blocklists and has been documented in 24 threat intelligence pulses on AlienVault OTX, indicating widespread detection by security communities. Gridinsoft assigns it a trust score of 95/100, reinforcing its malicious classification. The page title, 'ETH Banking,' suggests the site targets Ethereum users, likely attempting to harvest credentials or private keys under the guise of a cryptocurrency banking service. While the exact possibly phishing kit or backend infrastructure remains unconfirmed, the combination of IANA #1910 protection and recent registration aligns with common tactics used to evade takedowns and prolong malicious activity. Defenders should treat this domain as confirmed malicious and prioritize blocking it at the network level. The IP address 188.114.97.3 should be monitored for additional malicious domains, as shared hosting or bulletproof infrastructure may be in use. Given the site's active status and high-risk classification, incident responders should investigate any connections to this domain in logs, particularly those involving cryptocurrency transactions or wallet-related activity. No legitimate banking or financial service is associated with this domain based on available data.

VirusTotal

3 det.

OTX AlienVault

24 pulses

URLScan

Report ↗

Gridinsoft

0/100

SSL

Google Trust Services

Age

9 mo

Observed status

Active threat 200

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 3 / 95 URLQuery no detections OTX 24 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 63d WHOIS 9 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Network Security Intelligence Registrar Integrity Alert

Registrar Integrity Alert

This domain is registered via IANA #1479 — a registrar that publicly lies, shields scammers, and retaliates against researchers.

IANA #1479 was documented protecting a $20M+ Monero-theft operation ([REDACTED][.]com) across ten continuous years while publicly denying abuse reports that THE ENABLERS REGISTRY personally filed 20+ times. When we published the evidence, IANA #1479’s response was to get our X account banned — on a justification X’s own automated review later called “no violation.”

Publicly lied about receiving abuse reports — 20+ notices sent by us over 3 years with preserved delivery receipts.
Shielded a $20M+ theft operation for 10 years behind bulletproof DDoS-Guard infrastructure.
Retaliated against researchers by weaponizing X’s abuse channel to silence our account.
Offered to help remove VirusTotal detections for a known possibly phishing domain — on record.

Advisory for researchers, journalists & victims

Expect active deception from IANA #1479 — not merely abuse-report indifference, but false statements about how many reports they received. After exposure, they will typically claim no reports existed and pressure platforms to remove your published evidence.

Always CC a second authority (compliance@icann.org, sponsoring TLD registry, or CERT/LEA) on every abuse ticket.
Preserve delivery receipts — SMTP return-paths, auto-responder confirmations, ticket IDs.
Archive publicly before publishing — Wayback Machine, [REDACTED].

Read: How IANA #1479 Got Our Twitter Banned The $20M [REDACTED] Case

Threat Response Pipeline

Discovery

Checks

Reports

Availability

17/18

Pre-emptive Discovery & Ingestion

Threat Ingested

1/1 ✓

Threat Ingested

[REDACTED] detected and queued for full analysis

Oct 30, 2025

Threat Intelligence Checks

URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Registrar Warning: IANA #1479 · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -1 · VT Detection +1 · VT Detection -3 · IANA #1910 Radar Scan

14/14 ✓

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Mar 03, 2026

IANA #1910 Radar

Scanned via IANA #1910 Radar — DNS, certificates & network data

Web Archive

Preserved in Wayback Machine — historical evidence archived

VirusTotal

3 / 95 vendors flagged on VirusTotal

Jul 13, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 02, 2026

Blocklist Detection

Found in 1 blocklist: ScamSniffer

Jul 21, 2026

OTX Threat Intel

Found in 24 OTX pulses on AlienVault OTX

Jul 13, 2026

Registrar Warning: IANA #1479

Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 03, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

Jul 22, 2026

VT Detection -1

1 detection removed (4 → 3)

Jul 13, 2026

VT Detection +1

+1 new detection (1 → 2): SOCRadar

Mar 11, 2026

VT Detection -3

3 detections removed (4 → 1)

Feb 27, 2026

IANA #1910 Radar Scan

Scanned via IANA #1910 Radar — network analysis completed

Feb 27, 2026

Notification Records

Abuse Reports Sent

1/1 ✓

Abuse Reports Sent

Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact

Oct 30, 2025

Publication & Availability

DestroyList Published · Monitoring Continues

1/2

DestroyList Published

Listed in the public THE ENABLERS REGISTRY/DestroyList repository

Oct 30, 2025

Monitoring Continues

The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Confirmed in 2 datasets: THE ENABLERS REGISTRY + 1 independent public blocklist — ScamSniffer

10 external threat databases checked; 1 matched. Last synchronized Jul 21, 2026. THE ENABLERS REGISTRY database match: confirmed.

THE ENABLERS REGISTRY

Evidence Capture

Live Snapshot

2025-10-30 11:13 UTC

Malicious · 3/95 engines

IP: 188.114.97.3

[REDACTED]

272d old

Google Trust Services

View Full Size URLScan Report Wayback Download

Page Title

ETH Banking

Domain Intelligence

Domain[REDACTED]

Registrar IANA #1479

(US) THE ENABLERS REGISTRY Investigation

Abuse contactabuse@IANA #1479.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for [REDACTED] →

IP Address 188.114.97.3 CDN

Geo

San Francisco, US

NetworkASAS13335 · [REDACTED]

Reverse IP[REDACTED] → [REDACTED] →

Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.

RegistrationCreated Oct 22, 2025 (272d) — Expires Oct 22, 2026

Elapsed Since First Report 137 days

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 DetectedOct 30, 2025

Nameserverscesar.ns.IANA #1910.comnancy.ns.IANA #1910.com

TLS Fingerprint259b7a653bc4f0823aa5eb4d7faae2fa4f29bcfd…

Favicon Hash

202dd27370bd2ed6a14f46fc9f6a14e749024d89b4fa71695bba0e0dea074be2

Shared-IP Neighbors · CDN-hosted

IP is behind a large CDN (3,431+ co-hosted possibly phishing domains on same edge IP)

The origin is proxied via IANA #1910 or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.

Technologies · 3 identified

IANA #1910 Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.IANA #1910.com

IANA #1910

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.IANA #1910.com

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

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

CRDF

Gridinsoft

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 Jul 13, 2026

100

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

0.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

Speed Index

Evidence & External Reports

Security Analysis

URLScan VirusTotal 3 det. ChainPatrol URLQuery Scanned Gridinsoft 0 SSL Labs Valid CF Radar Scanned OTX 24 pulses WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

[REDACTED] DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Report

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or possibly phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

[REDACTED]

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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]

21 detections · Same kit

[REDACTED]

9 detections · Same kit

[REDACTED]

In DestroyList · Unavailable · Same kit

agenziaentrate-gov.lestrani.de

9 detections

97ee8.catex.at

18 detections

Other Domains on 188.114.97.3 6 possibly phishing domains

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

[REDACTED] 26/95

[REDACTED] 25/95

More Domains at IANA #1479 6 flagged

[REDACTED] 15/95

[REDACTED] 4/95

[REDACTED] 5/95

[REDACTED] 1/95

[REDACTED]

fix-printer.wiki 2/95

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 “ETH Banking”.

[REDACTED] has been flagged by 3 security vendors as of July 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Possibly phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent possibly phishing reports and observed availability changes

Monitor

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?

FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Europol — European cybercrime reporting (EU)
Chainabuse — flag scam wallets across exchanges & platforms
Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
Local police — creates an official record, even if they can't act immediately

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.

Visit upstream via gate How the mirror works