Case file folder with redacted documents and confidential investigation report.

CASE / ES / DOMAIN

Informes de seguridad de dominios

The Enablers Registry·Editorial mirror·/es/domain/

Public record copy. Brand names withheld, public accreditation numbers preserved. If the body below says “we”, that means the original publisher, not this mirror. TER only preserves, redacts, and re-contextualizes.

0

Total registrado

Last Seen Active

Unavailable at Last Check

Estafa relacionada con la recuperación de datos Kit High Threat

97 domains tracked

Sites targeting previous scam victims, claiming to recover lost crypto for a fee. Double-victimizes users who already lost funds.

97

Total Domains

49

Still Alive

48

Taken Down

92.8%

Detection Rate

5.6

Avg VT Score

50.5%

Alive Rate

50.5% of domains still active 35 domains with VT ≥ 5

Tracking since Sep 2025 — latest: Jul 2, 2026

Estafa relacionada con la recuperación de datos 97 domains

Screenshot of [REDACTED]

Screenshot of [REDACTED]

[REDACTED]-help.support

22 VTUnknown[REDACTED]

Screenshot of test43593543598.lol

test43593543598.lol

21 VTUnknownNASDAQ:COIN

Screenshot of test43593543598.lol

test43593543598.lol

Screenshot of [REDACTED]

17 VTUnknown[REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED].[REDACTED]

[REDACTED].[REDACTED]

16 VTUnknown[REDACTED]

Screenshot of [REDACTED].[REDACTED]

[REDACTED].[REDACTED]

Screenshot of [REDACTED]

16 VTUnknownAngel Drainer

Screenshot of [REDACTED]

Screenshot of [REDACTED]

16 VTUnknownSolana Drainer1inch

Screenshot of [REDACTED]

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15 VTUnknown[REDACTED]

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15 VTEn directo

Screenshot of [REDACTED]

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13 VTUnknownSolana Drainer

Screenshot of [REDACTED]

Screenshot of [REDACTED].br

12 VTEn directo

Screenshot of [REDACTED].br

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11 VTEn directo[REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]-wallet-support.[REDACTED]

[REDACTED]-wallet-support.[REDACTED]

11 VTUnknown[REDACTED]

Screenshot of [REDACTED]-wallet-support.[REDACTED]

[REDACTED]-wallet-support.[REDACTED]

Screenshot of [REDACTED]-extension.cc

[REDACTED]-extension.cc

11 VTUnknown[REDACTED]

Screenshot of [REDACTED]-extension.cc

[REDACTED]-extension.cc

Screenshot of [REDACTED]

11 VTUnknownacross

Screenshot of [REDACTED]

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10 VTEn directo[REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED].[REDACTED]-wallet.io

[REDACTED].[REDACTED]-wallet.io

10 VTUnknownacross

Screenshot of [REDACTED].[REDACTED]-wallet.io

[REDACTED].[REDACTED]-wallet.io

Screenshot of [REDACTED]

8 VTEn directoCalendly

Screenshot of [REDACTED]

Screenshot of [REDACTED]

8 VTUnknownAngel Drainer

Screenshot of [REDACTED]

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7 VTEn directo[REDACTED]

Screenshot of [REDACTED]

Screenshot of mmwalletsecurity.gt.tc

mmwalletsecurity.gt.tc

7 VTUnknown[REDACTED]

Screenshot of mmwalletsecurity.gt.tc

mmwalletsecurity.gt.tc

Screenshot of recoveryassaetmgmt.icu

recoveryassaetmgmt.icu

Screenshot of recoveryassaetmgmt.icu

recoveryassaetmgmt.icu

6 VTEn directo[REDACTED]

Screenshot of [REDACTED]

6 VTEn directo[REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]-recovery-wallet.cc

[REDACTED]-recovery-wallet.cc

6 VTUnknown[REDACTED]

Screenshot of [REDACTED]-recovery-wallet.cc

[REDACTED]-recovery-wallet.cc

Screenshot of [REDACTED]

6 VTEn directoGoogle

Screenshot of [REDACTED]

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5 VTUnknownGoogle

Screenshot of [REDACTED]

Screenshot of [REDACTED]

5 VTEn directodydx

Screenshot of [REDACTED]

Screenshot of [REDACTED]-hardware-wallet-recovery.com

[REDACTED]-hardware-wallet-recovery.com

5 VTUnknown[REDACTED]

Screenshot of [REDACTED]-hardware-wallet-recovery.com

[REDACTED]-hardware-wallet-recovery.com

Screenshot of [REDACTED]

5 VTUnknownGoogle

Screenshot of [REDACTED]

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5 VTUnknownacross

Screenshot of [REDACTED]

Screenshot of [REDACTED]

5 VTEn directoLEI:5493004F7TI6QBM4WX72

Screenshot of [REDACTED]

Screenshot of [REDACTED]

4 VTUnknownNASDAQ:COIN

Screenshot of [REDACTED]

Screenshot of [REDACTED]

4 VTUnknownNASDAQ:COIN

Screenshot of [REDACTED]

Screenshot of [REDACTED]

4 VTEn directoUso indebido de Wallet ConnectLEI:5493004F7TI6QBM4WX72

Screenshot of [REDACTED]

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4 VTEn directodydx

Screenshot of [REDACTED]

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4 VTEn directoGoogle

Screenshot of [REDACTED]

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4 VTUnknownMicrosoft

Screenshot of [REDACTED]

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4 VTEn directoacross

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4 VTUnknownNASDAQ:COIN

Screenshot of [REDACTED]

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4 VTUnknownacross

Screenshot of [REDACTED]

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3 VTEn directoFacebook

Screenshot of [REDACTED]

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3 VTUnknownFacebook

Screenshot of [REDACTED]

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3 VTUnknownacross

Screenshot of [REDACTED]

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3 VTEn directoEthereum

Screenshot of [REDACTED]

Screenshot of lacoursconstruction.group

lacoursconstruction.group

Screenshot of lacoursconstruction.group

lacoursconstruction.group

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

3 VTEn directoGoogle

Screenshot of [REDACTED]

Screenshot of recover.biglabs.eu

recover.biglabs.eu

Screenshot of recover.biglabs.eu

recover.biglabs.eu

Screenshot of s-lon.lk

Screenshot of s-lon.lk

Screenshot of [REDACTED]

3 VTEn directoEthereum

Screenshot of [REDACTED]

Screenshot of [REDACTED]

3 VTEn directoFacebook

Screenshot of [REDACTED]

Screenshot of [REDACTED]

2 VTUnknowncsgo

Screenshot of [REDACTED]

Screenshot of NASDAQ:[REDACTED]

NASDAQ:COIN.[REDACTED]

2 VTUnknownNASDAQ:COIN

Screenshot of NASDAQ:[REDACTED]

NASDAQ:COIN.[REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

2 VTEn directodydx

Screenshot of [REDACTED]

Screenshot of markethelp.co.uk

markethelp.co.uk

2 VTUnknownGoogle

Screenshot of markethelp.co.uk

markethelp.co.uk

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

2 VTUnknownacross

Screenshot of [REDACTED]

Screenshot of rewallet.de

2 VTEn directoEthereum

Screenshot of rewallet.de

Screenshot of [REDACTED]

2 VTEn directoFacebook

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

2 VTEn directoWalletConnect

Screenshot of [REDACTED]

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1 VTEn directoEthereum

Screenshot of [REDACTED]

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1 VTUnknown[REDACTED]

Screenshot of [REDACTED]

Screenshot of lethologica.nl

Screenshot of lethologica.nl

Screenshot of [REDACTED]

1 VTUnknownAngel Draineracross

Screenshot of [REDACTED]

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Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of [REDACTED]

Screenshot of trustwalllet.us

trustwalllet.us

1 VTEn directo[REDACTED]

Screenshot of trustwalllet.us

trustwalllet.us

Screenshot of [REDACTED]

1 VTEn directoEthereum

Screenshot of [REDACTED]

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En directoBitcoin

Screenshot of [REDACTED]

Buscar por registrador

Selecciona un registrador para ver todos los dominios marcados que se hayan registrado a través de él.

IANA #3858 ... 27,285

[REDACTED] 20,709

[REDACTED] 8,932

[REDACTED] d/b/a PublicD... 7,872

[REDACTED] 7,287

[REDACTED] 6,102

[REDACTED] 5,470

[REDACTED] 5,364

Web Commerce Communica... 4,110

Fewmoretaps OU d/b/a T... 3,952

[REDACTED] 3,838

[REDACTED] 3,619

IANA #1636 operations, UAB 3,070

[REDACTED] 2,128

[REDACTED] 2,033

[REDACTED] 2,012

[REDACTED] 1,908

[REDACTED] 1,798

[REDACTED] 1,770

IANA #299,... 1,603

[REDACTED] 1,591

IANA #1910 Pages 1,518

IANA #1586 CORPORATION 1,485

[REDACTED] ... 1,347

[REDACTED] 1,333

[REDACTED] 1,071

[REDACTED] 1,046

Buscar por tipo de desagüe

Se han detectado kits para vaciar carteras en dominios de possibly phishing.

Angel Drainer 4,391

Solana Drainer 2,260

Uso indebido de Wallet Connect 1,664

Possibly phishing en el hielo 40

Inferno Drainer 40 wallet_drainer 23

Unknown Drainer 7 known_drainer_kit 1

MS Drainer 1 Venom Drainer 1

Explorar por «Scam Kit»

Tipos habituales de campañas fraudulentas detectadas mediante el análisis de los títulos de las páginas.

Estafa a los jugadores 9,920 Estafa de airdrop 6,389 Suplantación de identidad relacionada con la frase de recuperación 926 Uso indebido de Wallet Connect 602 Preventa de tokens 226 Estafa relacionada con la recuperación de datos 97 Estafa relacionada con la verificación 64 Estafa de sorteos 55 Acuñación de NFT 51 Suplantación de identidad para obtener credenciales 31 Estafa relacionada con el staking 7 Estafa relacionada con premios 3 Suplantación de identidad en [REDACTED] 3

Showing 97 domains IANA #1086

Buscar por marca de Target

Marcas legítimas de las que se suplantan la identidad en sitios web de possibly phishing.

[REDACTED] 6,569

NASDAQ:COIN 3,869

[REDACTED] 2,574

FinCEN MSB #31000023456789 2,495

[REDACTED] 2,307

LEI:5493004F7TI6QBM4WX72 2,159

Facebook 1,468 x.com 1,360

[REDACTED] 1,144 Apple 1,117

SushiSwap 1,084

aave 1,070 [REDACTED] 1,055 base 1,021 Moonshot 956

Buscar por tipo de estafa

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

Estafa relacionada con el blanqueo de capitales 1,950 Robo de la frase de semillas 18 Estafa de airdrop 8,102 Estafa de inversión 266

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