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 site [REDACTED] presents itself as "Merihex: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto gambling brand. It is categorized as a Gambler Scam of the cryptocurrency scam type, posing a threat by potentially stealing cryptocurrency deposits from users who believe they are interacting with a genuine casino platform.
Technical analysis reveals the site was flagged by 16 of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. It is listed on one blocklist. The domain was registered on 2025-10-21 through [REDACTED], uses IP 104.21.27.75 (US, [REDACTED]), and has SSL issued by Google Trust Services / WE1. Nameservers are heather.ns.IANA #1910.com and kobe.ns.IANA #1910.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 1 out of 100, indicating a very high risk. Its recent creation date, multiple vendor detections, and low trust score confirm it is a malicious cryptocurrency scam operation.
Technical analysis reveals the site was flagged by 16 of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. It is listed on one blocklist. The domain was registered on 2025-10-21 through [REDACTED], uses IP 104.21.27.75 (US, [REDACTED]), and has SSL issued by Google Trust Services / WE1. Nameservers are heather.ns.IANA #1910.com and kobe.ns.IANA #1910.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 1 out of 100, indicating a very high risk. Its recent creation date, multiple vendor detections, and low trust score confirm it is a malicious cryptocurrency scam operation.
VirusTotal
16 det.
URLQuery
3 det.
URLScan
Gridinsoft
1/100
Age
9 mo
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
8 ignored
Data coverage
VirusTotal
16 / 93
URLQuery
3 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
9 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
1/100
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
20/21
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-10 01:26 UTC
Malicious · 16/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019a6b5e-7f44-7358-a4f1-694601adcc33.png)
IP: 104.21.27.75
[REDACTED]
277d old
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #269
(DE)
(DE)
IP Address
104.21.27.75
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.
RegistrationCreated Oct 21, 2025 (277d) — Expires Oct 21, 2026
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 10, 2025
Nameserversheather.ns.IANA #1910.comkobe.ns.IANA #1910.com
TLS Fingerprint19951f156f889258728bf54b643a0c1ca2484a63…
Case ID[REDACTED]
Abuse Report History · 8 stored reports over 82 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 169 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
169
days
ICANN CC
-
Report #1 Feb 6, 2026 · 16:28 UTCPossibly phishing Abuse Report: [REDACTED]abuse@IANA #269.net
-
Report #2 ICANN CC 666h still active Mar 6, 2026 · 11:10 UTCESCALATION #2 (666h active): Possibly phishing - [REDACTED]abuse@domain.me compliance@icann.org
-
Report #3 ICANN CC 1375h still active Apr 5, 2026 · 02:34 UTCESCALATION #3 (1375h active): Possibly phishing - [REDACTED]abuse@domain.me compliance@icann.org
-
Report #4 ICANN CC 1580h still active Apr 13, 2026 · 15:59 UTCESCALATION #4 (1580h active): Possibly phishing - [REDACTED]abuse@domain.me compliance@icann.org
-
Report #5 ICANN CC 1800h still active Apr 22, 2026 · 20:19 UTCESCALATION #5 (1800h active): Possibly phishing - [REDACTED]abuse@domain.me compliance@icann.org
-
Report #6 ICANN CC 1845h still active Apr 24, 2026 · 16:51 UTCESCALATION #6 (1845h active): Possibly phishing - [REDACTED]abuse@domain.me compliance@icann.org
-
Report #7 ICANN CC 1893h still active Apr 26, 2026 · 17:14 UTCESCALATION #7 (1893h active): Possibly phishing - [REDACTED]abuse@domain.me compliance@icann.org
-
Report #8 ICANN CC 1942h still active Apr 28, 2026 · 18:18 UTCESCALATION #8 (1942h 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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
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 104.21.27.75 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 “Merihex: Most Popular Online Crypto Casino Based on Blockchain”.
[REDACTED] has been flagged by 16 security vendors as of July 26, 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.