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 domain [REDACTED] has been identified as a brand_impersonation possibly phishing infrastructure specifically targeting [REDACTED], a cryptocurrency wallet service. As of the latest verification, the domain is offline, though prior activity indicates malicious intent. The page title, $BAGWORK - EXPERIMENTAL DROPS, suggests an attempt to lure users with fraudulent token or airdrop offers, a common tactic in cryptocurrency-related possibly phishing schemes. Analysis of [REDACTED] reveals multiple technical indicators of compromise. The domain is flagged by 9 of 95 security vendors on VirusTotal, indicating broad consensus on its malicious nature. It was registered through [REDACTED] on September 13, 2025, and resolves to the IP address 147.45.222.156. The domain appears on two security blocklists and is blocked by THE ENABLERS REGISTRY and ScamSniffer. Trust scores from Scamadviser and Gridinsoft are 15/100 and 15/100, respectively, further confirming its high-risk status. The SSL certificate is issued by Hellenic Academic and Research Institutions CA, which is atypical for legitimate cryptocurrency services. Detected technologies include cart functionality, suggesting an attempt to mimic transactional platforms or marketplaces. Current infrastructure analysis confirms that [REDACTED] is offline, reducing immediate exposure. However, the domain remains a latent threat due to its recent creation and persistent blocklist presence. Organizations and individuals are advised to proactively block the domain and its associated IP address (147.45.222.156) at the network level. Users should verify cryptocurrency-related communications through official channels only, avoiding unsolicited offers or links. Security teams are recommended to monitor for related domains registered through the same registrar or resolving to the same IP range, as threat actors often reuse infrastructure. Given the elevated risk level, continuous vigilance and threat intelligence sharing are critical to mitigating future campaigns.
VirusTotal
9 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
Scamadviser
1/100
SSL
Invalid
Age
11 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
9 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
invalid
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 14
High-Risk Registrar
IANA #3765
THE ENABLERS REGISTRY audit found that over 90% of domains registered through IANA #3765 are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Hellenic Academic and Research Institutions CA
Threat Response Pipeline
Discovery
Checks
Reports
Availability
18/18
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-16 11:16 UTC
Malicious · 9/95 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/0199523c-cbf5-7723-9ac5-5aab64aa0105.png)
IP: 147.45.222.156
[REDACTED]
316d old
Hellenic Academic and Research Institutions CA
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
147.45.222.156
RegistrationCreated Sep 13, 2025 (316d) — Expires Sep 13, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2025
Nameservers[REDACTED][REDACTED]
TLS Fingerprint2c1754ebc886910d063fc82cd0ccc932b2996d22…
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
[REDACTED]
[REDACTED]
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
9 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Fortinet
Gridinsoft
SOCRadar
ThreatHive
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 27, 2026
100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
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
Community Scam Report — ChainAbuse
2 reports filed for [REDACTED] (2 written by people) · category: Fake Returns
“I bought about 300 bag work when it was 0.003 After about 3 to 4 days my Funds 20x almost 30x about (88k bag work which converted to about 14+ Sol because it was up to 0.04 to about 0.03), I was scrolling through twitter and seen i was tagged to a post (Dont know how they trace me if thats even possibility) But seen i was tagged for "eligibility for claiming an airdrop" Of said "Bagwork" coin . Of course Excited i click the link and followed it to the site i provided and connected my wallet and”
— reported by Anonymous on Sep 15, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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 147.45.222.156 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #3765 6 flagged
Other [REDACTED] Impersonation Domains
These domains also target [REDACTED] users. View all [REDACTED] threats →
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 “$BAGWORK - EXPERIMENTAL DROPS”, which may be designed to impersonate [REDACTED].
[REDACTED] has been flagged by 9 security vendors as of July 27, 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.