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
This report analyzes the domain [REDACTED], a cryptocurrency scam site impersonating a Crypto Casino and Gambling brand. The site, titled "Cazzino: Most Popular Online Crypto Casino Based on Blockchain," poses a threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely resulting in financial loss. The threat is categorized as a "Gambler Scam" kit, indicating a pre-packaged fraudulent setup.
Technical evidence confirms the malicious nature of [REDACTED]. VirusTotal reports 15 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is registered with [REDACTED], created on 2026-02-21. Its IP address is 172.67.210.178, hosted in the United States on AS13335 ([REDACTED]). SSL certificate is issued by Let's Encrypt (E7), and nameservers are carlos.ns.IANA #1910.com and jule.ns.IANA #1910.com. The site appears on one blocklist.
Currently, [REDACTED] is offline or down. Trust ratings are extremely low, with GridinSoft at 1 out of 100 and ScamAdviser at 11 out of 100, indicating high risk. The combination of high VirusTotal detection, recent registration, and low trust scores classifies this domain as a significant threat to users.
Technical evidence confirms the malicious nature of [REDACTED]. VirusTotal reports 15 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is registered with [REDACTED], created on 2026-02-21. Its IP address is 172.67.210.178, hosted in the United States on AS13335 ([REDACTED]). SSL certificate is issued by Let's Encrypt (E7), and nameservers are carlos.ns.IANA #1910.com and jule.ns.IANA #1910.com. The site appears on one blocklist.
Currently, [REDACTED] is offline or down. Trust ratings are extremely low, with GridinSoft at 1 out of 100 and ScamAdviser at 11 out of 100, indicating high risk. The combination of high VirusTotal detection, recent registration, and low trust scores classifies this domain as a significant threat to users.
VirusTotal
15 det.
URLQuery
2 det.
URLScan
Gridinsoft
1/100
Scamadviser
11/100
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
9 ignored
Data coverage
VirusTotal
15 / 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
Gridinsoft
1/100
Scamadviser
11/100
Security Signals
Scamadviser Warnings
11/100
Gridinsoft Analysis
1 / 100
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
2026-02-21 01:49 UTC
Malicious · 15/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://i.ibb.co/TxVgMjxh/416b726cc9d6.png)
IP: 104.21.53.80
[REDACTED]
Domain Intelligence
Domain[REDACTED]
Registrar
Internet Domain Servic…
(BS)
(BS)
IP Address
104.21.53.80
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.
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 21, 2026
Nameservers["carlos.ns.IANA #1910.com","jule.ns.IANA #1910.com"]
TLS Fingerprint99ed5f6a9180efaaa2ee6e4a45f4d8a0a250f56b…
Case IDPD-20260220-0AAD6E
Abuse Report History · 9 stored reports over 81 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.
9 abuse reports filed over 141 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.
9
reports
141
days
ICANN CC
-
Report #1 ICANN CC 276h still active Mar 4, 2026 · 14:41 UTCESCALATION #2 (276h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #2 ICANN CC 320h still active Mar 6, 2026 · 10:40 UTCESCALATION #3 (320h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #3 ICANN CC 351h still active Mar 7, 2026 · 17:32 UTCESCALATION #4 (351h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #5 ICANN CC 1235h still active Apr 13, 2026 · 15:53 UTCESCALATION #5 (1235h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #6 ICANN CC 1499h still active Apr 24, 2026 · 16:49 UTCESCALATION #6 (1499h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #7 ICANN CC 1548h still active Apr 26, 2026 · 17:13 UTCESCALATION #7 (1548h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #8 ICANN CC 1597h still active Apr 28, 2026 · 18:27 UTCESCALATION #8 (1597h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #9 ICANN CC 1755h still active May 5, 2026 · 08:46 UTCESCALATION #9 (1755h active): Possibly phishing - [REDACTED]abuse@pir.org compliance@icann.org
-
Report #9 ICANN CC 2209h still active May 24, 2026 · 06:27 UTCESCALATION #9 (2209h active): Possibly phishing - [REDACTED]abuse@pir.org 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 · 1 identified
Performance monitoring tool that measures website speed from real users.
www.IANA #1910.com
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
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
More Domains at Internet Domain Servic… 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 “Cazzino: Most Popular Online Crypto Casino Based on Blockchain”.
[REDACTED] has been flagged by 15 security vendors as of July 24, 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.