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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-qTi7Y0a7mTd7pTSEpEeAljl/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
F7CD6162
Score
89/100
Engine
PD-4 Turbo
Threat Overview [REDACTED] poses a possibly phishing threat by impersonating a multi-aggregator decentralized exchange (DEX) platform called FastSwap. The site aims to deceive users into providing sensitive crypto login credentials or private keys, potentially leading to crypto asset theft. The threat is generic possibly phishing focused on crypto users seeking DEX services. Key Evidence THE ENABLERS REGISTRY's investigation shows this domain currently has 0 detections out of 95 engines on VirusTotal, indicating it is not yet flagged by most scanners. The domain uses a Let's Encrypt SSL certificate and resolves to IP address 216.198.79.1. These details combined suggest the site is active and may be newly registered or not yet widely reported. The domain's status is under investigation, meaning it could soon be confirmed as malicious. Recommendations If you have visited [REDACTED], avoid entering any login or wallet information. Immediately change passwords on associated accounts and enable multi-factor authentication where possible. Monitor your crypto wallets for unauthorized transactions and consider moving funds to a secure wallet. Report suspicious websites and verify crypto platforms through trusted sources like THE ENABLERS REGISTRY to stay protected against these emerging scams.
VT
VirusTotal
1 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
1 / 95 vendors flagged on VirusTotal
Mar 25, 2026
Google Safe Browsing
Mar 25, 2026
Blocklist Detection
Found in 1 blocklist: THE ENABLERS REGISTRY
Jun 02, 2026
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 (DynDNS) 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 25, 2026
Abuse Reports Sent
Abuse report sent to registrar DynDNS, hosting provider, 1 abuse contact
Mar 25, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-25 17:31 UTC
Malicious · 1/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 216.198.79.1
DynDNS
Let's Encrypt
Page Title
FastSwap — Multi-aggregator DEX

Domain Intelligence

Domain[REDACTED]
Registrar DynDNS
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Days Ignored 33 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to DynDNS 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 25, 2026
NameserversNS_NOT_FOUND
TLS Fingerprint50aaa0dcacf6218d1138b486f451bfe5b3855cbe…
Case IDPD-20260325-441F56
Shared-IP Neighbors · 209 other domains
216.198.79.1 is hosting 209 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Showing 12 of 209. Full list via domain API.
Technologies · 2 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS
Security

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

Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 25, 2026

75
Needs Work
Performance
FCP
0.91s
First Contentful Paint
LCP
1.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
666ms
Total Blocking Time
SI
8.78s
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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Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 216.198.79.1 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 23/95 [REDACTED] favicon [REDACTED] 22/95 [REDACTED] favicon [REDACTED] 22/95 [REDACTED] favicon [REDACTED] 22/95 [REDACTED] favicon [REDACTED] 21/95 [REDACTED] favicon [REDACTED] 19/95

More Domains at DynDNS 5 flagged

[REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED]

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, 1 public blocklists.

The site displays a page titled “FastSwap — Multi-aggregator DEX”.

[REDACTED] has been flagged by 1 security vendor as of June 6, 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.