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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-qTi7Y0aBlkeAozyunTZ/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 5 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
DBF9440C
Score
70/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY has identified [REDACTED] as a potentially dangerous site linked to cryptocurrency draining activities. Although currently offline, this domain was used to target crypto users by attempting to steal wallet access. Users should exercise caution when dealing with unfamiliar crypto portfolio analysis sites, as they may lead to financial loss.

The possibly phishing method employed by [REDACTED] involves abusing Wallet Connect, a popular tool for connecting crypto wallets to decentralized applications. Attackers used this technique to trick victims into granting unauthorized access to their wallets, enabling the theft of digital assets. Despite no detections by VirusTotal scanners, the domain appears on multiple security blocklists, indicating its malicious nature.

If you have visited [REDACTED], it is crucial to immediately review your crypto wallet activity and revoke any suspicious permissions granted via Wallet Connect. Change your wallet credentials and monitor your accounts for unauthorized transactions. Staying informed and cautious can help protect your digital assets from such emerging threats.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
100/100
Age
7 mo
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 100/100
Security Signals
SA Scamadviser Warnings 100/100
The identity of the owner of the website is hidden on WHOIS
We found a valid SSL certificate The site has been set-up several years ago

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
Nov 11, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · IANA #1910 Radar Scan
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 5 blocklists: ScamSniffer, Polkadot, THE ENABLERS REGISTRY +2 more
Jun 02, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating across
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
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 07, 2026
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 ([REDACTED] d/b/a IANA #303) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
Nov 11, 2025
Abuse Reports Sent
Abuse report sent to registrar [REDACTED] d/b/a IANA #303, hosting provider, 3 abuse contacts
Nov 11, 2025
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
2025-11-11 11:50 UTC
Malicious
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 185.196.8.251
[REDACTED] d/b/a IANA #303
211d old
Page Title
ChainStats - Cryptocurrency Portfolio Analysis
Impersonates
Across Ethereum Solana

Domain Intelligence

Domain[REDACTED]
IP Address 185.196.8.251 CH
GeoCH Zürich, CH
NetworkASAS42624 · [REDACTED]
RegistrationCreated Nov 07, 2025 (211d) Expires Nov 07, 2026
HTTP Status530 Error
Days Ignored 187 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 [REDACTED] d/b/a IANA #303 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.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 11, 2025
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED]
Favicon Hashfaviconc0860463d1d81fc329877ad9a455207efd4d6e9ad447fd6a53ad689015ce0ed3
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] d/b/a IANA #303 Wallet Connect Abuse across — suggests a coordinated kit / operator cluster.
Technologies · 1 identified
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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

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 185.196.8.251 2 possibly phishing domains

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

NASDAQ:[REDACTED] favicon NASDAQ:COIN.[REDACTED] 2/95 [REDACTED] favicon [REDACTED]

More Domains at PDR 6 flagged

rewards-jup.pw favicon rewards-jup.pw [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] superiority.pw favicon superiority.pw [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED]

Other across Impersonation Domains

These domains also target across users. View all across threats →

[REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 24 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 hungfapeper.sbs hungfapeper.sbs 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 polymarket-login.at polymarket-login.at 22

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, 5 public blocklists, URLScan.io.

The site displays a page titled “ChainStats - Cryptocurrency Portfolio Analysis”, which may be designed to impersonate across.

[REDACTED] has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.

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.