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
HIGH
This domain is flagged as an active credential theft operation designed to harvest usernames, passwords, and session tokens through deceptive login portals. Analysis indicates the infrastructure is tailored to mimic legitimate authentication flows, often redirecting victims to cloned interfaces of popular email providers, cloud storage platforms, or corporate single sign-on (SSO) systems. The threat actor likely employs social engineering tactics, such as urgent account verification emails or fake security alerts, to lure targets into entering sensitive credentials. Once captured, the stolen data is exfiltrated to command-and-control servers for immediate exploitation or resale on underground markets, enabling further account takeovers, financial fraud, or corporate espionage. Infrastructure analysis reveals multiple high-risk indicators supporting this assessment. The domain, registered through [REDACTED], resolves to the IP address 91.206.200.198 and was created on August 27, 2010, suggesting a long-standing hosting arrangement potentially abused for malicious purposes. VirusTotal reports 2 out of 95 security vendors have flagged the domain, a low detection rate that may indicate evasion techniques such as domain shadowing or fast-flux DNS. The SSL certificate, issued by Let's Encrypt, provides a veneer of legitimacy while failing to mitigate the underlying threat. Additionally, the domain remains active and unblocked by most enterprise security controls, increasing the likelihood of successful compromise for unprotected users. Users who have visited [REDACTED] or entered credentials on any associated pages should assume their login data has been compromised. Immediate actions include resetting passwords for all accounts accessed from the same device or network, enabling multi-factor authentication (MFA) where available, and revoking active sessions on affected platforms. System-level scans using updated endpoint protection tools are recommended to detect potential malware or browser-based keyloggers installed during the interaction. Organizations should review logs for connections to 91.206.200.198 or the domain itself, as well as monitor for anomalous authentication attempts originating from internal networks. If financial or sensitive corporate data was exposed, incident response protocols should be activated to contain potential lateral movement or data exfiltration.
VirusTotal
4 det.
URLQuery
2 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
15.9 yr
Observed status
Content unavailable 503
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 91
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
invalid
WHOIS
194 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-30 19:39 UTC
Malicious · 4/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://i.ibb.co/Z1g1Jyq3/a8681ce1f03e.png)
IP: 91.206.200.198
[REDACTED]
5,807d old
Let's Encrypt
Domain Intelligence
Domain[REDACTED]
Registrar (base domain)
IANA #2374
(UA)
(UA)
IP Address
91.206.200.198
Registration (base domain)[REDACTED] · Created Aug 27, 2010 — Expires Aug 27, 2027
HTTP Status503 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 30, 2026
Nameservers[REDACTED].ua[REDACTED].ua[REDACTED].ua
TLS Fingerprint331195564c4aaeffde138051823471ebc149584e…
Case IDPD-20260630-1C3AD9
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Certego
CRDF
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 30, 2026
95
Good
Performance
FCP
2.41s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0.017
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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...
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AI writes in your language
Related Domain Reports
Other Domains on 91.206.200.198 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
More Domains at IANA #2374 6 flagged
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 “Wetransfer - Partage de document.”.
[REDACTED] has been flagged by 4 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 NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
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.