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-rzyvYzWyqEq6lvGAqTGCoDawld/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 21 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
4DB8294D
Score
40/100
Engine
PD-4 Turbo
This domain, [REDACTED], is a possibly phishing site designed to steal user credentials by impersonating LEI:5493004F7TI6QBM4WX72, a cryptocurrency exchange platform. The site displays a fraudulent login and account-creation page titled 'Create a free account | LEI:5493004F7TI6QBM4WX72,' tricking victims into entering sensitive information such as usernames, passwords, and two-factor authentication codes. Once submitted, this data is harvested by threat actors for unauthorized access to LEI:5493004F7TI6QBM4WX72 accounts, financial theft, or further exploitation in follow-up attacks. The site poses a significant risk to individuals unfamiliar with LEI:5493004F7TI6QBM4WX72’s legitimate domain structure or those who do not verify URLs before entering credentials. Analysis indicates this domain is part of a coordinated possibly phishing campaign. It was registered on March 12, 2025, through [REDACTED], and resolves to the IP address 43.159.94.13, hosted on autonomous system AS139341 in Singapore. The domain appears on two security blocklists and is flagged by 21 out of 95 security vendors on VirusTotal, including detections for brand impersonation and credential theft. The SSL certificate, issued by [REDACTED], uses the intermediate CA 'TrustAsia DV TLS RSA CA 2025,' which is commonly abused in possibly phishing infrastructure to lend a false sense of legitimacy. The page title and design closely mimic LEI:5493004F7TI6QBM4WX72’s official site, increasing the likelihood of successful deception. If a user visited [REDACTED] or entered credentials on the site, immediate action is required. First, change the password for the affected LEI:5493004F7TI6QBM4WX72 account and any other platforms where the same credentials were reused. Enable multi-factor authentication (MFA) if not already active, using an authenticator app rather than SMS-based methods. Monitor the account for unauthorized transactions or suspicious activity, and report any anomalies to LEI:5493004F7TI6QBM4WX72’s official support channels. Additionally, scan the device used to access the site for malware, as possibly phishing pages may deploy additional payloads. Users should verify the legitimacy of any financial or login pages by cross-checking the domain against LEI:5493004F7TI6QBM4WX72’s official website or documentation.
VirusTotal
VirusTotal
21 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
Age
1.4 yr
Observed status
Active (resurrected) 202
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 17 mo old Screenshot not captured Redirect chain not probed Gridinsoft 1/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This site is a website within another website High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website is (very) young. This website has been marked as threat by DNSFilter in the last 30 days
This website is using an external review system The SSL certificate is valid
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Trading - Risk Registration Form Google Tag Manager Blacklisted by Security Providers
Network Security Intelligence
CF IANA #1910 Radar Verdict Malicious
Possibly phishing Security threats Possibly phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Aug 25, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1 · VT Detection -1
11/11 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
21 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 02, 2026
CF Radar: Malicious
IANA #1910 Radar classified this domain as Possibly phishing, Security threats, possibly phishing
Brand Impersonation
Impersonation of LEI:5493004F7TI6QBM4WX72
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +1
+1 new detection (20 → 21): Chong Lua Dao
Mar 09, 2026
VT Detection -1
1 detection removed (21 → 20)
Mar 01, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
Aug 25, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Aug 25, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-25 13:23 UTC
Malicious · 21/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 43.159.94.13
[REDACTED]
498d old
Page Title
Create a free account | LEI:5493004F7TI6QBM4WX72

Domain Intelligence

Domain[REDACTED]
IP Address 43.159.94.13 SG
GeoSG Singapore, SG
NetworkASAS139341 · AS139341 ACE
Registration (base domain)[REDACTED] · Created Mar 12, 2025 Expires Mar 12, 2026
Elapsed Since First Report 203 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active (resurrected).
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.
HTTP Status202
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 25, 2025
Nameservers[REDACTED][REDACTED]ns-1863.awsdns-40.co.uk[REDACTED]
TLS Fingerprint5264fadfce467af1cf3b9cddd64d08fbe90a79c9…
Shared-IP Neighbors · 9 other domains
43.159.94.13 is hosting 9 other flagged possibly phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
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 · 5 identified
Envoy
Reverse proxies

Envoy is an open-source edge and service proxy, designed for cloud-native applications.

[REDACTED] 100% confidence
Amazon ELB
Load balancers

AWS ELB is a network load balancer service provided by Amazon Web Services for distributing traffic across multiple targets, such as Amazon EC2 instances, containers, IP addresses, and Lambda functions.

[REDACTED] 100% confidence
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

[REDACTED] 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

[REDACTED] 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ArcSight Threat Intelligence
BitDefender
Chong Lua Dao
Cluster25
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Possibly phishing Database
SafeToOpen
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

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 [REDACTED] · checked Mar 1, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.85s
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 →

Select your country...
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Other Domains on 43.159.94.13 6 possibly phishing domains

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

accounts.bmwweb.systems favicon accounts.bmwweb.systems 22/95 [REDACTED] favicon [REDACTED] 22/95 accounts.bmwweb.black favicon accounts.bmwweb.black 20/95 accounts.usnbweb.mobi favicon accounts.usnbweb.mobi 19/95 [REDACTED] favicon [REDACTED] 18/95 accounts.marketwebb.mobi favicon accounts.marketwebb.mobi 17/95

More Domains at Amazon 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 9/95 [REDACTED] favicon [REDACTED] 16/95

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 LEI:[REDACTED] LEI:5493004F7TI6QBM4WX72-bgv.support 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21

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 “Create a free account | LEI:5493004F7TI6QBM4WX72, which may be designed to impersonate LEI:5493004F7TI6QBM4WX72.

[REDACTED] has been flagged by 21 security vendors as of July 23, 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.