Editorial mirrorBrand mentions redacted to public IDs. Hover to inspect. Everything else is theatre.How it works
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-qzixY0yBnkWClDiAmje8ot/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
75A86380
Score
10/100
Engine
PD-4 Turbo
This report analyzes the domain nodesecurity[.]dev, which was identified as a cryptocurrency scam site impersonating the LEI:5493004F7TI6QBM4WX72 brand. Based on available data, the site's page title claimed to offer "AMLScore and AMLBot: Enhancing DeFi Compliance Solutions," presenting itself as a DeFi compliance service. The threat posed is a possibly phishing or credential harvesting scheme targeting cryptocurrency users, leveraging LEI:5493004F7TI6QBM4WX72's brand recognition to deceive visitors into providing sensitive information or funds.

Technical evidence from the provided data shows the domain was flagged by 8 out of 95 VirusTotal vendors, with specific detection by ADMINUSLabs, alphaMountain.ai, CyRadar, Ermes, and ESET. It is listed on 4 blocklists. The domain was registered through [REDACTED], created on 2025-12-15, and hosted on IP address 144.31.244.172 located in [REDACTED] No SSL certificate was detected. Nameservers were maya.ns.IANA #1910.com and newt.ns.IANA #1910.com. Cloaking was detected, indicated by the status_split flag.

The domain is currently offline, with a GridinSoft trust score of 10/100 and a DOM risk score of 10. Given the offline status, low trust score, and high risk score, this domain poses a significant threat if reactivated. Users should avoid interaction and maintain blocklisting.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Gridinsoft
0/100
Age
8 mo
Observed status
Cloaked · reachable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
nodesecurity.dev detected and queued for full analysis
Dec 23, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Site Came Back Online · IANA #1910 Radar Scan · Content Observed Unavailable
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
8 / 93 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 27, 2026
Brand Impersonation
Impersonation of LEI:5493004F7TI6QBM4WX72
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Jul 27, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Feb 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
abuse_mine-hosting@proton.meabuse@IANA #472.com
Dec 23, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 23, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

4
Confirmed in 4 datasets: THE ENABLERS REGISTRY + 3 independent public blocklists — Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 3 matched. Last synchronized Jul 27, 2026. THE ENABLERS REGISTRY database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-23 12:49 UTC
Malicious · 8/93 engines
Forensic screenshot of nodesecurity.dev showing the phishing page layout
IP: 144.31.244.172
[REDACTED]
225d old
Page Title
AMLScore and AMLBot: Enhancing DeFi Compliance Solutions
Impersonates

Domain Intelligence

Domainnodesecurity.dev
IP Address 144.31.244.172 CDN
GeoDE Frankfurt am Main, DE
NetworkASAS207567 · [REDACTED]
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.
RegistrationCreated Dec 15, 2025 (225d) Expires Dec 15, 2026
CloakingCloaking Detected Status split · score 4/6
This site shows different content to security bots vs real users
Elapsed Since First Report 125 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 DetectedDec 23, 2025
Nameserversmaya.ns.IANA #1910.comnewt.ns.IANA #1910.com
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] LEI:5493004F7TI6QBM4WX72 — suggests a coordinated kit / operator cluster.
Technologies · 1 identified
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

8 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Ermes
ESET
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of nodesecurity.dev · checked Apr 29, 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
2.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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More Domains at IANA #472 6 flagged

[REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 3/95 10700.tw favicon 10700.tw 6/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 2/95

Other LEI:5493004F7TI6QBM4WX72 Impersonation Domains

These domains also target LEI:5493004F7TI6QBM4WX72 users. View all LEI:5493004F7TI6QBM4WX72 threats →

LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-dep30h.com 23 [REDACTED] [REDACTED] 23 [REDACTED] [REDACTED] 22 accounts.bmwweb.systems accounts.bmwweb.systems 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-bgv.support 21 [REDACTED] [REDACTED] 21

About This Report: nodesecurity.dev

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 “AMLScore and AMLBot: Enhancing DeFi Compliance Solutions”, which may be designed to impersonate LEI:5493004F7TI6QBM4WX72.

nodesecurity.dev has been flagged by 8 security vendors as of July 28, 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 nodesecurity.dev — 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 nodesecurity.dev)
  • 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.