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
THE ENABLERS REGISTRY has identified [REDACTED] as a fraudulent website that impersonates a legitimate online crypto casino. This domain is designed to trick users into thinking they are visiting a trusted gambling platform, potentially leading to theft of cryptocurrency, personal information, or login credentials. The site's title, "Ubgamb: Most Popular Online Crypto Casino Based on Blockchain," is a clear attempt to lure victims with promises of blockchain-based gambling.
Security analysis reveals that [REDACTED] was registered through [REDACTED] and resolves to IP address 188.114.97.3. VirusTotal data shows that 4 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. The domain uses a Let's Encrypt SSL certificate (E8), which can give a false sense of security. Fortunately, the site is currently offline, but it could reappear under a different domain.
If you have visited [REDACTED] or entered any personal or financial information, take immediate action: change your passwords for any accounts that might be compromised, enable two-factor authentication, monitor your cryptocurrency wallets for unauthorized transactions, and contact your bank or crypto exchange if you suspect fraud. Report the domain to authorities and stay vigilant against similar possibly phishing attempts.
Security analysis reveals that [REDACTED] was registered through [REDACTED] and resolves to IP address 188.114.97.3. VirusTotal data shows that 4 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. The domain uses a Let's Encrypt SSL certificate (E8), which can give a false sense of security. Fortunately, the site is currently offline, but it could reappear under a different domain.
If you have visited [REDACTED] or entered any personal or financial information, take immediate action: change your passwords for any accounts that might be compromised, enable two-factor authentication, monitor your cryptocurrency wallets for unauthorized transactions, and contact your bank or crypto exchange if you suspect fraud. Report the domain to authorities and stay vigilant against similar possibly phishing attempts.
VirusTotal
4 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Cloaked · reachable
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
4 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 71d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
IANA #3765
THE ENABLERS REGISTRY audit found that over 90% of domains registered through IANA #3765 are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-26 16:19 UTC
Malicious · 4/95 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019d2a4c-8c7e-76a2-90e5-03143d36eafb.png)
IP: 188.114.97.3
[REDACTED]
Let's Encrypt
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
188.114.97.3
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 26, 2026
TLS Fingerprint50fbb7f0bbba2b82f353a5297228893217b32787…
Case ID[REDACTED]
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted possibly phishing domains on same edge IP)
The origin is proxied via IANA #1910 or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Abuse Report History · 2 stored reports over 42 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 118 days — latest observed status: Cloaked · reachable
The records name [REDACTED] as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
118
days
ICANN CC
-
Report #1 Mar 26, 2026 · 16:19 UTCPossibly phishing Abuse Report: [REDACTED]abuse@IANA #3765
-
Report #2 ICANN CC 993h still active May 7, 2026 · 01:51 UTCESCALATION #2 (993h active): Possibly phishing - [REDACTED]
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
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...
180+ countries
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #3765 6 flagged
Gambler Scam Campaign Domains
Part of the Gambler Scam possibly phishing campaign. View all campaign domains →
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 “Ubgamb: Most Popular Online Crypto Casino Based on Blockchain”.
[REDACTED] has been flagged by 4 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.
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.