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 domain engaged in brand impersonation targeting the Crypto Casino and Gambling sector. The domain presented itself as "Xwinner: Elon Musk’s Official Crypto Casino Powered by Blockchain," a fraudulent claim designed to lure users into a fake gambling platform. This threat type is classified as brand impersonation, with the domain mimicking a well-known crypto casino brand to deceive users. The site likely aimed to collect deposits or sensitive credentials under false pretenses.
Technical analysis reveals several red flags. VirusTotal flagged the domain with 14 out of 95 security vendors, indicating significant malicious detection. The domain was registered on February 21, 2026, through [REDACTED], a registrar sometimes associated with suspicious domains. It resolves to IP address 188.114.96.3, hosted by IANA #1910, and uses an SSL certificate issued by Google Trust Services (WE1). The domain appears on 1 security blocklist, and Google Safe Browsing has not blocked it. These indicators, combined with the very recent creation date and the use of a well-known brand name, strongly suggest a fraudulent operation.
As of the time of this report, [REDACTED] has been taken offline, mitigating immediate risk. However, similar domains may appear in the future. Users who may have interacted with this domain should monitor their accounts for unauthorized activity and avoid entering personal or financial information on unverified sites. THE ENABLERS REGISTRY recommends always verifying the legitimacy of gambling platforms through official sources and reporting suspicious domains to security teams. The seed for this analysis is 9c0db6, ensuring unique phrasing in this report.
Technical analysis reveals several red flags. VirusTotal flagged the domain with 14 out of 95 security vendors, indicating significant malicious detection. The domain was registered on February 21, 2026, through [REDACTED], a registrar sometimes associated with suspicious domains. It resolves to IP address 188.114.96.3, hosted by IANA #1910, and uses an SSL certificate issued by Google Trust Services (WE1). The domain appears on 1 security blocklist, and Google Safe Browsing has not blocked it. These indicators, combined with the very recent creation date and the use of a well-known brand name, strongly suggest a fraudulent operation.
As of the time of this report, [REDACTED] has been taken offline, mitigating immediate risk. However, similar domains may appear in the future. Users who may have interacted with this domain should monitor their accounts for unauthorized activity and avoid entering personal or financial information on unverified sites. THE ENABLERS REGISTRY recommends always verifying the legitimacy of gambling platforms through official sources and reporting suspicious domains to security teams. The seed for this analysis is 9c0db6, ensuring unique phrasing in this report.
VirusTotal
14 det.
URLQuery
2 det.
URLScan
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
8 ignored
Data coverage
VirusTotal
14 / 93
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
21/22
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-07 00:20 UTC
Malicious · 14/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019c34d1-fd29-734c-852d-16b9c8516032.png)
IP: 188.114.97.3
[REDACTED]
Domain Intelligence
Domain[REDACTED]
Registrar
Global Domain Group
(US)
(US)
IP Address
188.114.97.3
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Feb 03, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 07, 2026
Nameservers["carol.ns.IANA #1910.com","terin.ns.IANA #1910.com"]
TLS Fingerprint85775cbbc3cad1eff3439a8b6d2d1217c203b0ec…
Favicon Hash
Case IDPD-20260206-A4282F
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 · 8 stored reports over 62 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.
8 abuse reports filed over 139 days — latest observed status: Reachable · access restricted
The records name [REDACTED] as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
8
reports
139
days
ICANN CC
-
Report #1 ICANN CC 614h still active Mar 4, 2026 · 15:54 UTCESCALATION #2 (614h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #2 ICANN CC 657h still active Mar 6, 2026 · 11:09 UTCESCALATION #3 (657h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #4 ICANN CC 1026h still active Mar 21, 2026 · 22:58 UTCESCALATION #4 (1026h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #5 ICANN CC 1471h still active Apr 9, 2026 · 11:18 UTCESCALATION #5 (1471h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #6 ICANN CC 1660h still active Apr 17, 2026 · 08:15 UTCESCALATION #6 (1660h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #7 ICANN CC 1940h still active Apr 29, 2026 · 00:56 UTCESCALATION #7 (1940h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #8 ICANN CC 2032h still active May 2, 2026 · 21:06 UTCESCALATION #8 (2032h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #9 ICANN CC 2089h still active May 5, 2026 · 06:07 UTCESCALATION #9 (2089h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Technologies · 2 identified
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
[REDACTED]
Twitter Ads
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
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
Zero-PII — your data never leaves the browser
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 Global Domain Group 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 “Xwinner: Elon Musk’s Official Crypto Casino Powered by Blockchain”.
[REDACTED] has been flagged by 14 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.