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, [REDACTED], poses a targeted possibly phishing threat designed to mimic legitimate anti-money laundering (AML) verification processes for cryptocurrency wallets. Analysis indicates the site likely presented users with fraudulent forms requesting wallet credentials, seed phrases, or private keys under the guise of compliance checks. Such attacks enable threat actors to drain digital assets from victims' wallets, often with irreversible consequences due to the pseudonymous nature of blockchain transactions. The site's focus on crypto wallets suggests a specialized campaign aimed at users of decentralized finance platforms or exchanges requiring AML compliance.
Infrastructure analysis reveals concrete indicators of malicious intent. The domain was registered on July 22, 2025, through [REDACTED], an unusually recent creation date for a purported compliance service. It resolved to the IP address 98.84.224.111, which has been associated with other transient possibly phishing infrastructure. VirusTotal detection metrics show 2 out of 95 security vendors flagged the domain as malicious, a low but significant ratio given the domain's short lifespan. The site was blocked by THE ENABLERS REGISTRY and appears on one additional security blocklist, confirming its classification as a confirmed possibly phishing resource. The page title, 'AML Verification of Crypto Wallets,' directly matches the fraudulent pretext used to deceive targets.
Users who visited this domain should take immediate action to secure their assets. First, revoke any wallet permissions or connected applications authorized during the suspected interaction period. Monitor all linked wallets and exchange accounts for unauthorized transactions, particularly small test withdrawals that often precede larger thefts. If credentials or seed phrases were entered, migrate funds to a new wallet immediately, as the compromised wallet should be considered permanently exposed. Report the incident to relevant blockchain security teams and local cybercrime units, providing transaction hashes and timestamps if available. Enable multi-factor authentication on all crypto-related accounts, and verify future AML requests only through official channels directly accessed via bookmarked URLs or verified mobile applications.
Infrastructure analysis reveals concrete indicators of malicious intent. The domain was registered on July 22, 2025, through [REDACTED], an unusually recent creation date for a purported compliance service. It resolved to the IP address 98.84.224.111, which has been associated with other transient possibly phishing infrastructure. VirusTotal detection metrics show 2 out of 95 security vendors flagged the domain as malicious, a low but significant ratio given the domain's short lifespan. The site was blocked by THE ENABLERS REGISTRY and appears on one additional security blocklist, confirming its classification as a confirmed possibly phishing resource. The page title, 'AML Verification of Crypto Wallets,' directly matches the fraudulent pretext used to deceive targets.
Users who visited this domain should take immediate action to secure their assets. First, revoke any wallet permissions or connected applications authorized during the suspected interaction period. Monitor all linked wallets and exchange accounts for unauthorized transactions, particularly small test withdrawals that often precede larger thefts. If credentials or seed phrases were entered, migrate funds to a new wallet immediately, as the compromised wallet should be considered permanently exposed. Report the incident to relevant blockchain security teams and local cybercrime units, providing transaction hashes and timestamps if available. Enable multi-factor authentication on all crypto-related accounts, and verify future AML requests only through official channels directly accessed via bookmarked URLs or verified mobile applications.
VirusTotal
2 det.
URLScan
SSL
Invalid
Age
1 yr
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
12 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-04 11:01 UTC
Malicious · 2/95 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019a4e87-1417-722e-aff6-f97719a465cf.png)
IP: 98.84.224.111
[REDACTED]
365d old
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #69
(CA)
(CA)
IP Address
98.84.224.111
RegistrationCreated Jul 22, 2025 — Expires Jul 22, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 04, 2025
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED]
TLS Fingerprintbc3a8134c21a842e64ea34d488826dd2ba50f59a…
TLS SAN Domains[REDACTED]
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
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 →
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Related Domain Reports
Other Domains on 98.84.224.111 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #69 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 “AML Verification of Crypto Wallets”.
[REDACTED] has been flagged by 2 security vendors as of July 23, 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.