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
HIGH
This domain, [REDACTED], is actively engaged in fake survey possibly phishing operations designed to harvest personally identifiable information (PII) and credentials under the guise of the [REDACTED]. Analysis of the page title and infrastructure suggests the site presents fraudulent survey forms or reward offers to deceive visitors into disclosing sensitive data, including login credentials, payment details, or other personal information. Such campaigns are commonly used to facilitate identity theft, financial fraud, or subsequent targeted possibly phishing attacks against affected individuals. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of this domain. The domain was registered on March 03, 2026, through [REDACTED], a registrar frequently observed in possibly phishing infrastructure due to its accessibility and minimal verification requirements. As of the latest assessment, [REDACTED] resolves to the IP address 104.21.43.194, which is associated with content delivery networks commonly exploited to obfuscate hosting origins. VirusTotal detection metrics report that 6 out of 95 security vendors have flagged this domain as malicious, a detection ratio consistent with active but low-visibility possibly phishing campaigns. No additional blocklist entries were identified at the time of analysis, though the domain remains in active status with no signs of takedown or remediation. Users who have visited [REDACTED] or interacted with its content are advised to take immediate corrective actions to mitigate potential risks. Any credentials, payment details, or personal information entered on the site should be considered compromised and must be changed across all platforms where identical or similar credentials were used. Affected individuals should monitor financial accounts and credit reports for unauthorized activity, as harvested data may be exploited for fraudulent transactions or account takeovers. Browser data, including cookies and cached content, should be cleared to remove any residual tracking artifacts. If the site prompted for software downloads or extensions, devices should be scanned for malware using updated security tools. Organizations should update internal blocklists to prevent access to this domain and its associated IP address, while also reviewing logs for any prior connections from internal networks.
VirusTotal
12 det.
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-29 11:54 UTC
Malicious · 12/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://i.ibb.co/20F8Tq1z/f378d31790d8.png)
IP: 104.21.43.194
[REDACTED]
140d old
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #1479
(US) THE ENABLERS REGISTRY Investigation
(US) THE ENABLERS REGISTRY Investigation
IP Address
104.21.43.194
RegistrationCreated Mar 03, 2026 (140d) — Expires Mar 03, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameserverscosmin.ns.IANA #1910.comrobin.ns.IANA #1910.com
TLS Fingerprint7c9c22dbe5327c24986a9b5353017d2c3f314d67…
Case IDPD-20260629-4DE816
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or possibly phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[REDACTED]
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Select your country...
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Related Domain Reports
More Domains at IANA #1479 6 flagged
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 “[REDACTED]”.
[REDACTED] has been flagged by 12 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.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
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?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
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.