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], which was identified as a cryptocurrency scam site. The page title, "Idlebet: Most Popular Online Crypto Casino Based on Blockchain," indicates the site purported to be a legitimate crypto casino platform, but it impersonates the broader Crypto Casino and Gambling brand. The associated kit name, "Gambler Scam," confirms the site was designed to defraud users by soliciting cryptocurrency deposits under false pretenses. The primary threat is financial loss through fraudulent cryptocurrency transactions.
Technical analysis reveals the domain was flagged by 13 out of 95 VirusTotal vendors, indicating malicious activity. It is listed on 3 blocklists and flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Fortinet. The domain was registered on 2026-02-21 through [REDACTED], with nameservers karsyn.ns.IANA #1910.com and armfazh.ns.IANA #1910.com. The IP address is 104.21.49.196, located in the United States, hosted by [REDACTED] The SSL certificate is issued by Google Trust Services / WE1.
Currently, the domain is down or offline. The risk level is high due to the confirmed scam type, high detection rate, and registration by a known fraudulent domain registrar. Users who interacted with this site may have suffered financial loss. No further analysis is possible without additional data.
Technical analysis reveals the domain was flagged by 13 out of 95 VirusTotal vendors, indicating malicious activity. It is listed on 3 blocklists and flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Fortinet. The domain was registered on 2026-02-21 through [REDACTED], with nameservers karsyn.ns.IANA #1910.com and armfazh.ns.IANA #1910.com. The IP address is 104.21.49.196, located in the United States, hosted by [REDACTED] The SSL certificate is issued by Google Trust Services / WE1.
Currently, the domain is down or offline. The risk level is high due to the confirmed scam type, high detection rate, and registration by a known fraudulent domain registrar. Users who interacted with this site may have suffered financial loss. No further analysis is possible without additional data.
VirusTotal
13 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
SSL
WE1
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
3 ignored
Data coverage
VirusTotal
13 / 93
URLQuery
100 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 61d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
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
2026-02-07 17:20 UTC
Malicious · 13/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019c3877-ae11-76ac-bb9c-80a6aedb523c.png)
IP: 104.21.49.196
[REDACTED]
WE1
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #269
(DE)
(DE)
IP Address
104.21.49.196
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 07, 2026
Nameservers["karsyn.ns.IANA #1910.com","armfazh.ns.IANA #1910.com"]
Favicon Hash
Case ID[REDACTED]
Abuse Report History · 3 stored reports over 26 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.
3 abuse reports filed over 163 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.
3
reports
163
days
ICANN CC
-
Report #1 Feb 8, 2026 · 18:27 UTCPossibly phishing Abuse Report: [REDACTED]abuse@IANA #269.net
-
Report #2 ICANN CC 582h still active Mar 5, 2026 · 01:22 UTCESCALATION #2 (582h active): Possibly phishing - [REDACTED]abuse@domain.me compliance@icann.org
-
Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:21 UTCESCALATION #3 (616h active): Possibly phishing - [REDACTED]abuse@domain.me 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.
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.
Technologies · 2 identified
IANA #1910 Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.IANA #1910.com
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.IANA #1910.com
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 2, 2026
61
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
20.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
384ms
Total Blocking Time
SI
4.5s
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
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 104.21.49.196 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
More Domains at IANA #269 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 “Idlebet: Most Popular Online Crypto Casino Based on Blockchain”.
[REDACTED] has been flagged by 13 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.