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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-qTi7Yzixnki0YjKBpUy_l_CBmj-5lkp6pzi0mTi5/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Flagged by THE ENABLERS REGISTRY threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
E17EB735
Score
68/100
Engine
PD-4 Turbo
THE ENABLERS REGISTRY identifies [REDACTED]-wallet-crypto-guide[.]net as a domain that impersonates [REDACTED], a well-known brand in the cryptocurrency space, with a specific threat type of brand impersonation. This domain does not appear to be utilizing a drainer kit, instead relying on social engineering tactics to deceive its victims.

The domain [REDACTED]-wallet-crypto-guide[.]net has a VirusTotal score of 0/95, indicating it has not been flagged by any of the major antivirus vendors, and was registered through [REDACTED] dba IANA #460, with an IP address that is currently not available, created on March 28, 2026, and is listed on 3 security blocklists, despite having a current status of taken offline, and a Google Safe Browsing status that is not available.

The current status of [REDACTED]-wallet-crypto-guide[.]net is offline, and response actions have been taken to mitigate its threat, however, the risk level remains under investigation, as the domain's intentions and capabilities are still being assessed, and users are advised to exercise caution when encountering similar domains, and to always verify the authenticity of a website before providing sensitive information, to minimize the risk of falling victim to brand impersonation and other types of possibly phishing attacks.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
Age
4 mo
Observed status
Active threat 302
THE ENABLERS REGISTRY
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED]-wallet-crypto-guide.net detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
VirusTotal
94 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 18, 2026
Google Safe Browsing
Mar 29, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 30, 2026
Brand Impersonation
Impersonation of [REDACTED]
Forensic Evidence Collected
Stored evidence from URLQuery
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED] dba IANA #460, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 15, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Domain Intelligence

Domain[REDACTED]-wallet-crypto-guide.net
Registrar Web Commerce Communica… MY(MY)
IP Address 193.24.123.182 RU
GeoRU St Petersburg, RU
NetworkAS200593 · [REDACTED]
RegistrationCreated Mar 28, 2026 (121d)
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["carioca.ns.IANA #1910.com","lamar.ns.IANA #1910.com"]
TLS Fingerprint2530a5152cbb3ddc082275e1e6cf32c3acc1d628…
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] dba IANA #460 [REDACTED] — suggests a coordinated kit / operator cluster.
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 →

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Other Domains on 193.24.123.182 6 possibly phishing domains

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

[REDACTED]-live-connect.net favicon [REDACTED]-live-connect.net 16/95 app.[REDACTED]-live-application.io favicon app.[REDACTED]-live-application.io 16/95 [REDACTED]-live-connect.org favicon [REDACTED]-live-connect.org 15/95 LEI:5493004F7TI6QBM4WX72-login.cx favicon LEI:5493004F7TI6QBM4WX72-login.cx 14/95 [REDACTED] favicon [REDACTED] 14/95 app.[REDACTED]-live-web.io favicon app.[REDACTED]-live-web.io 13/95

More Domains at Web Commerce Communica… 6 flagged

[REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED]

Other [REDACTED] Impersonation Domains

These domains also target [REDACTED] users. View all [REDACTED] threats →

[REDACTED].[REDACTED] [REDACTED].[REDACTED] 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 [REDACTED]-security-online.com [REDACTED]-security-online.com 24 [REDACTED] [REDACTED] 23 [REDACTED].com.af [REDACTED].com.af 23 [REDACTED].[REDACTED] [REDACTED].[REDACTED] 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 23

About This Report: [REDACTED]-wallet-crypto-guide.net

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.

[REDACTED]-wallet-crypto-guide.net has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 94 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]-wallet-crypto-guide.net — 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]-wallet-crypto-guide.net)
  • 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.