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THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
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-qTx7mDG2pUO2nUZ6qUaumvGApUh/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
9418E8D5
Score
100/100
Engine
PD-4 Turbo
Threat Overview THE ENABLERS REGISTRY identifies ups[.]fast-shipping[.]it as a brand impersonation domain targeting ups customers. The domain was created recently and aimed to deceive users into believing it was an official UPS site. Key Evidence The domain resolved to IP 52.16.51.242 and was registered via Aruba s.p.a. It appeared on one security blocklist and was flagged by 9 out of 95 vendors on VirusTotal, with a Gridinsoft trust score of 0/100, indicating suspicious activity. Recommendations Currently, the domain is offline and inaccessible. Users are advised to avoid any communication with this domain and always verify shipping information through official UPS websites to prevent potential possibly phishing attacks.
VT
VirusTotal
9 det.
UQ
URLQuery
100 det.
DNS Security
3/14
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Sectigo Public Server Authentication CA DV R36
Age
2.7 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 9 URLQuery 100 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks 3/14 SSL valid, 284d WHOIS 33 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Brand Ups IANA #1910 Family IANA #1910 Security
CF IANA #1910 Radar Verdict Malicious
Possibly phishing Security threats Possibly phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & [REDACTED] campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via [REDACTED] Bot & partner intelligence feeds
Threat Ingested
ups.fast-shipping.it detected and queued for full analysis
Oct 20, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2 · IANA #1910 Radar Scan
15/15 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausIANA #1910Google Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadar[REDACTED]Possibly phishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
9 / 9 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: THE ENABLERS REGISTRY
Jun 02, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Brand ups, IANA #1910 family, IANA #1910 security
CF Radar: Malicious
IANA #1910 Radar classified this domain as Possibly phishing, Security threats, possibly phishing
Brand Impersonation
Impersonation of ups
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & IANA #1910 Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of possibly phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, [REDACTED] bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (9 → 11): Lionic, VIPRE
Mar 02, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Aruba s.p.a.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
Oct 20, 2025
Abuse Reports Sent
Abuse report sent to registrar Aruba s.p.a., hosting provider, 6 abuse contacts
Oct 20, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Domain Taken Down
Possibly phishing site is offline — no longer serving malicious content
Feb 24, 2026
Response Time
Takedown in 3514 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-20 13:31 UTC
Malicious · 9/9 engines
Forensic screenshot of ups.fast-shipping.it showing the phishing page layout
IP: 52.16.51.242
Aruba s.p.a.
975d old
Sectigo Public Server Authentication CA DV R36
Page Title
ups.fast-shipping.it
Impersonates
Ups

Domain Intelligence

Domainups.fast-shipping.it
IP Address 52.16.51.242 IE
GeoIE Dublin, IE
NetworkASAS16509 · [REDACTED]
RegistrationCreated Oct 05, 2023 Expires Oct 05, 2025
Takedown Time 146 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of ups.fast-shipping.it.
What each report contains Every report delivered to Aruba s.p.a. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 20, 2025
Nameservers[REDACTED][REDACTED][REDACTED]dns4.arubadns.cz
TLS Fingerprintdf26703a3417d02fdf2c50cc144cfddb642e3901…
TLS SAN Domainsfast-shipping.it
Favicon Hashfavicon19df0d067ad1549ef3c71e9d75787a28
Technologies · 2 identified
Sectigo
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 9 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
ESET
Fortinet
SOCRadar
Trustwave
URLQuery
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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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More Domains at Aruba s.p.a 6 flagged

mapodi.it favicon mapodi.it 4/95 document.dropcloud.it favicon document.dropcloud.it 6/95 mail.comunicazioni-sicure.it favicon mail.comunicazioni-sicure.it 14/95 mail.fast-shipping.it favicon mail.fast-shipping.it 11/95 microsoft.dropcloud.it favicon microsoft.dropcloud.it 18/95 associazionegenia.it favicon associazionegenia.it 15/95

Other ups Impersonation Domains

These domains also target ups users. View all ups threats →

[REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 15 [REDACTED] [REDACTED] 14 wsecoin.club wsecoin.club 14 [REDACTED] [REDACTED] 13 krakenex.icu [REDACTED].icu 12

About This Report: ups.fast-shipping.it

This domain security report for ups.fast-shipping.it is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “ups.fast-shipping.it”, which may be designed to impersonate ups.

ups.fast-shipping.it has been flagged by 9 security vendors 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.

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 ups.fast-shipping.it — 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 ups.fast-shipping.it)
  • 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.