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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
Open source gate Archive FAQ Registrar ledger
File /domain/d1-qja2YzGAoUOEmPC4qfGDoDp/·Source voice preserved·Brand labels redacted
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Total Tracked
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Detected
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Content Alive
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Content Dead
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VT Pending

VirusTotal Analysis

Every domain is checked against 95 security vendors including Kaspersky, BitDefender, ESET, Sophos, and more.

Website Screenshots

Automated screenshots captured by URLScan.io help you see what a suspicious website looks like without visiting it.

Domain Intelligence

WHOIS data, IP addresses, DNS records, registrar info, and domain age — everything you need to assess a domain.

Public Blocklist Check

Each domain is cross-referenced against 11 community blocklists: [REDACTED], ScamSniffer, Polkadot, [REDACTED], OpenPhish, and more.

Evidence Archival

We preserve Wayback Machine snapshots and screenshots before scam sites are taken down — evidence is never lost.

Victim Resources

If you were scammed, our reports include links to report the incident to FBI IC3, Europol, Action Fraud, and more.

Latest Crypto Threat News

Live feed · latest article 4h ago · 18 stories loaded
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South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
Decrypt · Jun 16 HIGH
South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
South Korea has arrested dozens accused of moving $11.1 million in crypto for a Cambodia-based possibly phishing group.
crypto defi scam
North Korean Hackers Are Turning Developer Tools Into Malware Delivery Channels
The Hacker News · Jun 15 HIGH
North Korean Hackers Are Turning Developer Tools Into Malware Delivery Channels
Cybersecurity researchers have flagged two malicious cyber campaigns that exhibit similarities with a persistent North Korean threat clus...
hack possibly phishing malware
⚡ Weekly Recap: Chrome 0-Day, UniFi Exploits, macOS Stealers, VPN Flaw and More
The Hacker News · Jun 15 HIGH
⚡ Weekly Recap: Chrome 0-Day, UniFi Exploits, macOS Stealers, VPN Flaw and More
Stuff broke again. Not in a movie way. An old tool was left exposed. An abandoned package was abused. A deprecated feature was still runn...
hack possibly phishing malware
Here’s what happened in crypto today
Cointelegraph · Jun 16
Here’s what happened in crypto today
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi,...
crypto scam defi
CISA Flags LiteSpeed cPanel Plugin Flaw Exploited for Root Privilege Escalation
The Hacker News · Jun 16
CISA Flags LiteSpeed cPanel Plugin Flaw Exploited for Root Privilege Escalation
The U.S. Cybersecurity and Infrastructure Security Agency (CISA) has added a security flaw impacting LiteSpeed cPanel Plugin to its Known...
hack possibly phishing malware
Attackers Exploit Three Fortinet FortiSandbox Flaws, One Patched Last Week
The Hacker News · Jun 16
Attackers Exploit Three Fortinet FortiSandbox Flaws, One Patched Last Week
Bad actors are exploiting multiple security vulnerabilities in Fortinet FortiSandbox, according to threat intelligence firm Defused Cyber...
hack possibly phishing malware
Cisco Releases Security Updates for Actively Exploited SD-WAN Manager Flaw
The Hacker News · Jun 16
Cisco Releases Security Updates for Actively Exploited SD-WAN Manager Flaw
Cisco has released security updates for a medium-severity security flaw in Catalyst SD-WAN Manager that has come under active exploitatio...
hack possibly phishing malware
Sniper Dz Scams Target MENA Users via Fake Facebook Offers and Browser Alerts
The Hacker News · Jun 15
Sniper Dz Scams Target MENA Users via Fake Facebook Offers and Browser Alerts
Cybersecurity researchers have disclosed details of fraudulent activity targeting users across the Middle East and North Africa by employ...
hack possibly phishing malware
Live markets: A bitcoin bottom signal flashed as holders absorbed 125,000 BTC in June
CoinDesk · Jun 17
Live markets: A bitcoin bottom signal flashed as holders absorbed 125,000 BTC in June
crypto regulation
Uniswap jumps 22% and altcoins rip while bitcoin stalls before the Fed
CoinDesk · Jun 17
Uniswap jumps 22% and altcoins rip while bitcoin stalls before the Fed
crypto regulation
Michael Saylor Rejects Protocol Yield In Bitcoin Digital Asset Stack
Bitcoinist · Jun 17
Michael Saylor Rejects Protocol Yield In Bitcoin Digital Asset Stack
Michael Saylor has rejected protocol-level yield for Bitcoin, framing BTC as digital capital rather than a staking asset.
crypto scam
Bitcoin Decouples From Global M2 Liquidity As Money Supply Hits Record High
Bitcoinist · Jun 17
Bitcoin Decouples From Global M2 Liquidity As Money Supply Hits Record High
Bitcoin has reportedly decoupled from record global M2 liquidity, but traders should treat liquidity models as analysis, not mechanical p...
crypto scam
One-Click Microsoft 365 Copilot Flaw Could Have Let Attackers Steal Emails, Files, and MFA Codes
The Hacker News · Jun 15
One-Click Microsoft 365 Copilot Flaw Could Have Let Attackers Steal Emails, Files, and MFA Codes
A single click on a trusted Microsoft link could have let an attacker pull emails, calendar details, and indexed files out of Microsoft 3...
hack possibly phishing malware
Deprecated DeFi Aztec Connect Contract Exploit Drains About $2.19M
Bitcoinist · Jun 16
Deprecated DeFi Aztec Connect Contract Exploit Drains About $2.19M
A deprecated Aztec Connect contract has been exploited years after shutdown, highlighting the long tail risk of immutable DeFi infrastruc...
crypto scam
New Rokarolla Android Malware Steals PINs, SMS Codes, and Crypto Wallet Funds
The Hacker News · Jun 16
New Rokarolla Android Malware Steals PINs, SMS Codes, and Crypto Wallet Funds
Security researchers at Zimperium's zLabs have documented a new Android banking trojan, Rokarolla, that targets 217 banking and...
hack possibly phishing malware
Crypto PAC's $12 million Senate candidate, Barry Moore, wins Alabama GOP primary
CoinDesk · Jun 17
Crypto PAC's $12 million Senate candidate, Barry Moore, wins Alabama GOP primary
crypto regulation
LEI:5493004F7TI6QBM4WX72 Faces Reported MiCA Setback In Greece Ahead Of July Deadline
Bitcoinist · Jun 17
LEI:5493004F7TI6QBM4WX72 Faces Reported MiCA Setback In Greece Ahead Of July Deadline
Reports say LEI:5493004F7TI6QBM4WX72 may face a Greece MiCA setback, but the story must be framed as expected rather than final.
crypto scam
Illinois governor approves crypto transaction tax despite industry uproar
Cointelegraph · Jun 17
Illinois governor approves crypto transaction tax despite industry uproar
“There is effectively no comparable state financial transaction tax on stocks, bonds or derivatives anywhere in the country,” said a16z g...
crypto scam defi

Recent Reports

Browse by Registrar

Select a registrar to see all flagged domains registered through them.

IANA #3858 ... 24,552 [REDACTED] 20,053 [REDACTED] 8,142 [REDACTED] d/b/a PublicD... 7,295 [REDACTED] 7,213 [REDACTED] 5,663 [REDACTED] 5,097 [REDACTED] 5,044 Web Commerce Communica... 4,114 [REDACTED] 3,590 [REDACTED] 3,361 Fewmoretaps OU d/b/a T... 3,034 IANA #1636 operations, UAB 2,917 [REDACTED] 1,953 [REDACTED] 1,844 [REDACTED] 1,713 IANA #1910 Pages 1,515 [REDACTED] 1,512 IANA #299,... 1,453 IANA #1586 CORPORATION 1,410 [REDACTED] 1,391 [REDACTED] 1,383 REGRU-RU 1,308 [REDACTED] 1,292 [REDACTED] 1,144 [REDACTED] ... 1,143 Webflow 1,051 [REDACTED] 1,040 [REDACTED] 959 [REDACTED] 849

Browse by Drainer Type

Wallet drainer kits detected on possibly phishing domains.

Angel Drainer 4,389 Solana Drainer 2,217 Wallet Connect Abuse 1,672 Inferno Drainer 43 Ice Possibly phishing 42 wallet_drainer 19 Unknown Drainer 8 known_drainer_kit 1 MS Drainer 1 Pink Drainer 1 Venom Drainer 1

Browse by Scam Kit

Common scam campaign types detected by page title analysis.

Gambler Scam 3,847 Airdrop Scam 493 Token Presale 94 Giveaway Scam 24 Recovery Scam 10 Verification Scam 6 Staking Scam 4 NFT Mint 3

Browse by Target Brand

Legitimate brands being impersonated by possibly phishing sites.

Crypto Casino / Gambling 6,158 [REDACTED] 6,059 across 5,166 NASDAQ:COIN 3,766 Solana 2,628 Google 2,607 ethereum 2,405 FinCEN MSB #31000023456789 2,390 Airdrop Scam 2,362 gmail 2,237 [REDACTED] 2,062 LEI:5493004F7TI6QBM4WX72 2,009 [REDACTED] 1,919 Base 1,887 VARA Provisional License 1,771 Aave 1,543 x.com 1,360 Facebook 1,237 [REDACTED] 1,119 SushiSwap 1,062

Browse by Scam Type

Classification of possibly phishing campaigns by attack methodology and social engineering technique.

AML Scam 1,835 Seed Phrase Theft 19 Airdrop Scam 6,151 Investment Scam 199

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.

Visit upstream via gate How the mirror works