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
Analysis of [REDACTED] shows multiple indicators of a high‑risk brand‑impersonation campaign targeting Near. Google Safe Browsing has flagged the domain for social engineering, and VirusTotal reports that 11 of 95 security vendors have identified malicious behavior. The site resolves to IP 185.106.179.4, which belongs to [REDACTED] and is geolocated in Hong Kong. Scamadviser assigns a trust score of 10/100, reflecting a moderately suspicious reputation. The page title returned by the HTTP response is "Onchain," but no SSL certificate is present, meaning the site operates over plain HTTP only.
Registration data indicates the domain was created on 26 September 2025 through [REDACTED], using the authoritative nameservers [REDACTED] and [REDACTED]. The domain currently appears on two security blocklists—THE ENABLERS REGISTRY and ScamSniffer—and has been listed on two broader blocklists, reinforcing the assessment of malicious intent. The domain’s status is marked as taken offline, but the offline state may be temporary; historical activity suggests the infrastructure was actively serving malicious content before removal. Defenders should treat [REDACTED] as a confirmed malicious actor and enforce immediate blocking at the DNS or proxy layer.
Network security devices should be updated to deny traffic to 185.106.179.4, and any existing outbound connections to that IP should be terminated. Continuous monitoring of the registrar (IANA #472) and the hosting ASN (AS932) is recommended to detect re‑registration or new domains pointing to the same infrastructure. Because the site was flagged by multiple vendors, threat‑intel sharing platforms should be updated with the domain, IP, and associated indicators of compromise. Organizations should also review logs for any recent requests to [REDACTED] or its IP address, especially from users who interact with Near services, to identify possible exposure.
Registration data indicates the domain was created on 26 September 2025 through [REDACTED], using the authoritative nameservers [REDACTED] and [REDACTED]. The domain currently appears on two security blocklists—THE ENABLERS REGISTRY and ScamSniffer—and has been listed on two broader blocklists, reinforcing the assessment of malicious intent. The domain’s status is marked as taken offline, but the offline state may be temporary; historical activity suggests the infrastructure was actively serving malicious content before removal. Defenders should treat [REDACTED] as a confirmed malicious actor and enforce immediate blocking at the DNS or proxy layer.
Network security devices should be updated to deny traffic to 185.106.179.4, and any existing outbound connections to that IP should be terminated. Continuous monitoring of the registrar (IANA #472) and the hosting ASN (AS932) is recommended to detect re‑registration or new domains pointing to the same infrastructure. Because the site was flagged by multiple vendors, threat‑intel sharing platforms should be updated with the domain, IP, and associated indicators of compromise. Organizations should also review logs for any recent requests to [REDACTED] or its IP address, especially from users who interact with Near services, to identify possible exposure.
VirusTotal
11 det.
CF Radar
Malicious
URLScan
Scamadviser
46/100
Age
10 mo
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
Scamadviser
46/100
Security Signals
Scamadviser Warnings
46/100
Network Security Intelligence
Threat Response Pipeline
Discovery
Checks
Reports
Availability
16/17
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-18 15:45 UTC
Malicious · 11/95 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/0199f7fe-fe82-73c1-822b-c7b78a554a0c.png)
IP: 185.106.179.4
[REDACTED]
304d old
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #472
(US)
(US)
IP Address
185.106.179.4
RegistrationCreated Sep 26, 2025 (304d) — Expires Sep 26, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 18, 2025
Nameservers[REDACTED][REDACTED]
Related Campaign Members · 3 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
[REDACTED]
Near
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
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
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Related Domain Reports
More Domains at IANA #472 6 flagged
Other Near Impersonation Domains
These domains also target Near users. View all Near threats →
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 “Onchain”, which may be designed to impersonate Near.
[REDACTED] has been flagged by 11 security vendors as of July 27, 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.