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 identifies [REDACTED] as a high-risk crypto drainer domain currently under investigation. This domain was flagged due to its association with unauthorized cryptocurrency wallet draining operations, a growing threat in the digital asset space. Threat actors leverage [REDACTED] to trick users into connecting their wallets or entering sensitive credentials, enabling the theft of digital assets such as Bitcoin or Ethereum. The site’s infrastructure is designed to deceive visitors into believing it is a legitimate service, often impersonating established platforms or financial tools to enhance credibility and victim compliance. Analysis of technical indicators reveals several red flags linked to [REDACTED]. The domain was registered on March 15, 2026, through [REDACTED], a registrar known for hosting numerous high-risk domains. The site resolves to IP address 104.21.63.166, which has been flagged in multiple threat intelligence feeds. Notably, VirusTotal currently shows zero detections (0/95 engines) as of the latest scan, indicating that traditional antivirus tools have not yet identified its malicious nature. Additionally, the domain utilizes a valid Let’s Encrypt SSL certificate, which may further mislead users into believing the site is trustworthy. These factors collectively suggest a sophisticated and rapidly evolving threat actor campaign. Users who have visited [REDACTED] or interacted with content on this domain should take immediate precautionary steps. Disconnect any connected cryptocurrency wallets immediately and revoke permissions for unverified applications using wallets like [REDACTED] or [REDACTED]. Scan all connected devices for malware using reputable antivirus software. Since this domain remains undetected by many security tools, report any suspicious activity to THE ENABLERS REGISTRY and consider transferring remaining assets to a new, isolated wallet. Monitor financial accounts closely for unauthorized transactions. For continued protection, always verify unknown domains using THE ENABLERS REGISTRY’s real-time threat intelligence platform before engaging.
VirusTotal
14 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
14 / 4
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 69d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
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
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2026-04-05 00:13 UTC
Malicious · 14/4 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019d5a55-cd81-758c-9df3-b03010e41aaa.png)
IP: 104.21.63.166
[REDACTED] 62d old
Let's Encrypt
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
IP Address
104.21.63.166
RegistrationCreated Apr 04, 2026 (62d · New)
HTTP Status530 Error
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 05, 2026
Nameserversdaisy.ns.IANA #1910.comglen.ns.IANA #1910.com
TLS Fingerprint51c0e968ef3a3216ee9d352d22349a010c9bffca…
Favicon Hash
Case IDPD-20260404-5536AB
Threat Intel Cross-Reference · external sources
AlienVault OTX
8 pulses
- · THE ENABLERS REGISTRY — Active Possibly phishing & Crypto Scam Domains by THE ENABLERS REGISTRY
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a [REDACTED] but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 4 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 5, 2026
51
Needs Work
Performance
FCP
1.36s
First Contentful Paint
LCP
19.36s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1041ms
Total Blocking Time
SI
3.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
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
More Domains at IANA #3765 6 flagged
About This Report: [REDACTED]
This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists.
[REDACTED] has been flagged by 14 security vendors as of June 6, 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
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
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.