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
THE ENABLERS REGISTRY identifies [REDACTED] as an active crypto drainer domain impersonating legitimate crypto platforms to steal user funds. This site lures victims with fake login or wallet connection pages, then silently drains cryptocurrency assets from connected wallets without user consent. The domain uses social engineering tactics to appear authentic, often mimicking popular crypto services or exchanges to trick users into entering wallet credentials or approving malicious transactions. Due to its active infrastructure and low detection rate, [REDACTED] poses a high risk to cryptocurrency users who may unknowingly connect their wallets or enter sensitive information on the fraudulent page. This domain was flagged by THE ENABLERS REGISTRY under seed 1cf5e6 after analysis revealed critical indicators of malicious activity. [REDACTED] resolves to IP address 5.181.161.16 and holds a valid SSL certificate issued by Let’s Encrypt, which increases its perceived legitimacy. Notably, this domain has 0 detections out of 95 on VirusTotal as of the latest scan, indicating it remains undetected by most antivirus engines. Registered on March 5, 2018, through [REDACTED] dba Imena.ua in Ukraine, the domain’s age does not correlate with safe usage—many possibly phishing sites operate for years before being weaponized. The combination of low detection, valid SSL, and recent suspicious activity strongly suggests an ongoing crypto drainer campaign designed to target unsuspecting users in the crypto ecosystem. If you visited [REDACTED], disconnect your wallet immediately and revoke any unauthorized connections using your wallet’s interface or tools like Revoke.cash. Do not enter any credentials or sign any transactions from this site. Scan your device with reputable antivirus software for potential malware that may have been installed during the visit. Report the domain to THE ENABLERS REGISTRY and relevant platforms to help block its spread. Always verify URLs using THE ENABLERS REGISTRY’s real-time scanner before clicking or entering sensitive data—never rely solely on SSL icons or domain age when assessing safety. Protect your assets by using hardware wallets and verifying website authenticity through official channels.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
Scamadviser
99/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 36d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Scamadviser
99/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2026-04-03 19:10 UTC
Malicious · 1/1 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019d541c-1f80-77cd-8fe9-3ea0ed5ace13.png)
IP: 5.181.161.16
[REDACTED] dba Imena.ua 63d old
Let's Encrypt
Domain Intelligence
Domain[REDACTED]
Registrar
Internet Invest
Internet Invest
IP Address
5.181.161.16
RegistrationCreated Apr 03, 2026 (63d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 03, 2026
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED][REDACTED][REDACTED][REDACTED][REDACTED]
TLS Fingerprinte66a19027bea344824f3360f74964dd7db278108…
Favicon Hash
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
8 pulses
- · THE ENABLERS REGISTRY — Active Possibly phishing & Crypto Scam Domains by THE ENABLERS REGISTRY
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 3, 2026
44
Poor
Performance
FCP
4.93s
First Contentful Paint
LCP
23.42s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
535ms
Total Blocking Time
SI
9.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt
8 paths
/tilda/form*
/tilda/rec*
/tilda/click*
/tilda/scroll*
/tilda/popup*
/tilda/cart*
/tilda/product*
/tilda/event*
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
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 →
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Related Domain Reports
More Domains at Internet Invest 5 flagged
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 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “BioDry Ukraine - Осушення стін”.
[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.
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Scan NowReport Possibly phishing
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ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
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.