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THE ENABLERS REGISTRYRegistrar accountability archive
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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-qkV7pj-upN/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 13 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
07EF37EB
Score
10/100
Engine
PD-4 Turbo
This domain is flagged as an elevated-risk brand impersonation possibly phishing infrastructure targeting FinCEN MSB #31000023456789 cryptocurrency exchange users. Analysis indicates the threat actor designed the site to harvest login credentials, API keys, and two-factor authentication codes by mimicking the official FinCEN MSB #31000023456789 platform interface under the guise of localized access points. Infrastructure analysis reveals the domain [REDACTED] was registered through UK-WIN (ASN: 42237) and resolved to the IP address 91.236.116.20, hosted in Sweden under AS42237 (w1n ltd). The page title displayed "Кракен официальный сайт" followed by a list of redirect domains including [REDACTED], kra17.at, and others, suggesting a multi-domain possibly phishing network. VirusTotal detection metrics show 13 out of 95 security vendors flagged this domain as malicious. The domain appears on one security blocklist and was taken offline after being identified. No SSL certificate was present, increasing the risk of plaintext credential interception. Organizations and individuals should implement the following mitigation steps specific to brand impersonation possibly phishing: (1) Block the domain [REDACTED] and all associated redirect domains ([REDACTED], kra17.at, etc.) at the network perimeter using DNS filtering or firewall rules. (2) Monitor for credential reuse attempts from compromised accounts, particularly those associated with cryptocurrency exchanges. (3) Conduct user awareness training focused on identifying localized possibly phishing attempts and verifying domain authenticity before entering sensitive information. (4) Implement multi-factor authentication (MFA) with possibly phishing-resistant methods such as hardware tokens or app-based push notifications to reduce the impact of credential theft. (5) Review logs for connections to the IP address 91.236.116.20 and the ASN 42237 to identify potentially compromised systems.
VirusTotal
VirusTotal
13 det.
URLScan
URLScan
Gridinsoft
0/100
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Nov 08, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · IANA #1910 Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Jun 14, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 02, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar UK-WIN (ASN: 42237), hosting provider, 1 abuse contact
Nov 08, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Nov 08, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 14, 2026
Time to First Unavailability
4474 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-08 19:22 UTC
Malicious · 13/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 91.236.116.20
UK-WIN (ASN: 42237)
Page Title
Кракен официальный сайт - [REDACTED], kra17.at, [REDACTED], kra18.at, [REDACTED], kra19.at, [REDACTED], kra20.at, [REDACTED],kra21.at,[REDACTED], kra22.at,[REDACTED], kra23.at, [REDACTED], kra24.at, [REDACTED], kra25.a

Domain Intelligence

Domain[REDACTED]
Registrar UK-WIN (ASN: 42237) UK(UK)
IP Address 91.236.116.20 CDN
GeoSE Stockholm, SE
NetworkASAS42237 · AS42237 w1n ltd
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Time to First Unavailability 186 days
What we count Elapsed time from the first stored abuse report to the first observation that [REDACTED] was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 08, 2025
Nameserversmaria.ns.IANA #1910.comseamus.ns.IANA #1910.com
Favicon Hashfavicon2c195444f7cb1c9023cf1ca7c0d52cb6d116d22b4c96453b12ca356daf77cb65
Related Campaign Members · 7 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: UK-WIN (ASN: 42237) FinCEN MSB #31000023456789 — suggests a coordinated kit / operator cluster.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos
Webroot

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

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Other Domains on 91.236.116.20 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 14/95 [REDACTED] favicon [REDACTED] 14/95

More Domains at UK-WIN (ASN: 42237) 6 flagged

[REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 10/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 10/95 [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 14/95

Other FinCEN MSB #31000023456789 Impersonation Domains

These domains also target FinCEN MSB #31000023456789 users. View all FinCEN MSB #31000023456789 threats →

[REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 [REDACTED] [REDACTED] 20 FinCEN MSB #[REDACTED] FinCEN MSB #31000023456789-contract.com 20

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 “Кракен официальный сайт - [REDACTED], kra17.at, [REDACTED], kra18.at, [REDACTED], kra19.at, [REDACTED], k...”, which may be designed to impersonate FinCEN MSB #31000023456789.

[REDACTED] has been flagged by 13 security vendors as of July 22, 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 [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?

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.