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 identifies [REDACTED] as a generic possibly phishing threat with an elevated risk level. This domain was specifically crafted to mimic the BlockDAG Network, a legitimate cryptocurrency project, and was designed to trick users into connecting their wallets or sending funds to purchase non-existent BDAG coins and miners. The site's title, 'Become a Part Of BlockDAG Network | Buy BDAG Coins & Miners', is a classic lure for crypto investors seeking early access or exclusive token sales. The threat type is a crypto drainer, meaning any wallet connected to this site would likely be emptied of its assets.
The technical indicators paint a clear picture of malicious intent. VirusTotal reports that 5 out of 95 security vendors flag this domain, placing it in a concerning percentile. The domain was registered through IANA #1636 operations, UAB, a registrar often abused by threat actors, and was created on February 24, 2026, making it very recent at the time of analysis. It resolves to IP address 104.21.1.157, which is associated with IANA #1910, a common CDN used to mask the true hosting location. The domain appears on 2 security blocklists, and it currently has no SSL certificate, which is unusual for any legitimate financial service. The domain's current status is offline, likely due to takedown efforts or the attacker abandoning it.
Users who may have encountered this site should immediately check their wallets for any unauthorized transactions and revoke any permissions granted to the site. Since this is a crypto drainer, the primary risk is wallet compromise. Never connect a wallet to a site that is not verified through official channels. Always double-check domain names for subtle misspellings or unusual TLDs like '.fun'. For future reference, users should only interact with cryptocurrency projects through their official websites, which should have valid SSL certificates and be listed on reputable platforms like CoinMarketCap or CoinGecko. If you have already connected your wallet to [REDACTED], transfer your assets to a new wallet immediately and consider using a hardware wallet for enhanced security. THE ENABLERS REGISTRY recommends reporting such domains to security vendors and law enforcement to help disrupt these operations.
The technical indicators paint a clear picture of malicious intent. VirusTotal reports that 5 out of 95 security vendors flag this domain, placing it in a concerning percentile. The domain was registered through IANA #1636 operations, UAB, a registrar often abused by threat actors, and was created on February 24, 2026, making it very recent at the time of analysis. It resolves to IP address 104.21.1.157, which is associated with IANA #1910, a common CDN used to mask the true hosting location. The domain appears on 2 security blocklists, and it currently has no SSL certificate, which is unusual for any legitimate financial service. The domain's current status is offline, likely due to takedown efforts or the attacker abandoning it.
Users who may have encountered this site should immediately check their wallets for any unauthorized transactions and revoke any permissions granted to the site. Since this is a crypto drainer, the primary risk is wallet compromise. Never connect a wallet to a site that is not verified through official channels. Always double-check domain names for subtle misspellings or unusual TLDs like '.fun'. For future reference, users should only interact with cryptocurrency projects through their official websites, which should have valid SSL certificates and be listed on reputable platforms like CoinMarketCap or CoinGecko. If you have already connected your wallet to [REDACTED], transfer your assets to a new wallet immediately and consider using a hardware wallet for enhanced security. THE ENABLERS REGISTRY recommends reporting such domains to security vendors and law enforcement to help disrupt these operations.
VirusTotal
5 det.
URLQuery
2 det.
URLScan
Age
5 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 93
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
16/16
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-24 16:57 UTC
Malicious · 5/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019c8fee-ef7a-778b-9012-f9020d9f149c.png)
Domain Intelligence
Domain[REDACTED]
Registrar (base domain)
IANA #1636
(LT)
(LT)
IP Address
104.21.1.157
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.
Registration (base domain)[REDACTED] · Created Feb 24, 2026 (149d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 24, 2026
Nameserversdee.ns.IANA #1910.commajor.ns.IANA #1910.com
Case IDPD-20260224-8FFFCF
Shared-IP Neighbors · 2 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
Seclookup
SOCRadar
Webroot
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 →
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Related Domain Reports
Other Domains on 104.21.1.157 4 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #1636 6 flagged
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 “Become a Part Of BlockDAG Network | Buy BDAG Coins & Miners”.
[REDACTED] has been flagged by 5 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.