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 mbp[.]casino as a high-risk crypto drainer domain that operated under the guise of the legitimate Facebook Pixel tracking service. This deceptive tactic aimed to trick users into trusting the site, potentially leading to unauthorized access and theft of cryptocurrency assets. The domain’s page mimicked a popular online blockchain-based casino, further enticing users to engage.
The domain was registered on February 21, 2026, and resolved to the IP address 188.114.97.3. It was registered through an untraceable registrar, complicating attribution efforts. Multiple security vendors flagged mbp[.]casino, and it appeared on at least one security blocklist. Fortunately, the domain has since been taken offline, mitigating ongoing risk.
Users are advised to remain vigilant against impersonation of trusted services like Facebook Pixel, especially on sites involving cryptocurrency transactions. Avoid interacting with suspicious domains or links related to mbp[.]casino. Maintaining updated security software and refraining from entering sensitive wallet information on unverified platforms can reduce the risk of crypto theft.
The domain was registered on February 21, 2026, and resolved to the IP address 188.114.97.3. It was registered through an untraceable registrar, complicating attribution efforts. Multiple security vendors flagged mbp[.]casino, and it appeared on at least one security blocklist. Fortunately, the domain has since been taken offline, mitigating ongoing risk.
Users are advised to remain vigilant against impersonation of trusted services like Facebook Pixel, especially on sites involving cryptocurrency transactions. Avoid interacting with suspicious domains or links related to mbp[.]casino. Maintaining updated security software and refraining from entering sensitive wallet information on unverified platforms can reduce the risk of crypto theft.
VirusTotal
16 det.
URLQuery
100 det.
URLScan
SSL
E7
Status
Cloaked alive
DestroyList
Listed
Reports Sent
9 ignored
Data coverage
VirusTotal
16 / 14
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
31/32
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2026-01-24 13:14 UTC
Malicious · 16/14 engines
IP: 188.114.97.3
[REDACTED] d/b/a [REDACTED] E7
Domain Intelligence
Domainmbp.casino
Registrar
Devexpanse
(GB)
Devexpanse
(GB)
IP Address
188.114.97.3
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.
Scanner Response666 · Scanner Cloaked server lies to bots, serves real content to users
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameservers["sandra.ns.IANA #1910.com","keanu.ns.IANA #1910.com"]
Favicon Hash
Case IDPD-1770575373-mbp.casino
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted possibly phishing domains on same edge IP)
The origin is proxied via IANA #1910 or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
9 pulses
- · THE ENABLERS REGISTRY — Active Possibly phishing & Crypto Scam Domains by THE ENABLERS REGISTRY
- · THE ENABLERS REGISTRY — Content Active Threats (Live) by THE ENABLERS REGISTRY
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
Live-fetched via CF worker proxy pool · cached 24h
Abuse Report Escalation History · 9 reports over 105 days · click to expand
THE ENABLERS REGISTRY does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
9 abuse reports filed over 117 days — domain still online, cloaking our scanner
[REDACTED] d/b/a [REDACTED] was notified 9 times and has not acted. The domain serves a custom HTTP 666 response to our automated scanner to look offline, while remaining fully functional for real visitors — a deliberate cloaking technique. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
9
reports
117
days
ICANN CC
-
Report #1 Feb 8, 2026 · 18:31 UTCPossibly phishing Abuse Report: mbp[.]casinosupport@regery.com
-
Report #2 ICANN CC 583h still active Mar 5, 2026 · 01:40 UTCESCALATION #2 (583h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #3 ICANN CC 1697h still active Apr 20, 2026 · 14:45 UTCESCALATION #3 (1697h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #4 ICANN CC 1750h still active Apr 22, 2026 · 20:20 UTCESCALATION #4 (1750h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #5 ICANN CC 1843h still active Apr 26, 2026 · 17:26 UTCESCALATION #5 (1843h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #6 ICANN CC 1892h still active Apr 28, 2026 · 18:18 UTCESCALATION #6 (1892h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #7 ICANN CC 2049h still active May 5, 2026 · 07:20 UTCESCALATION #7 (2049h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #8 ICANN CC 2051h still active May 5, 2026 · 08:34 UTCESCALATION #8 (2051h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #9 ICANN CC 2504h still active May 24, 2026 · 06:27 UTCESCALATION #9 (2504h active): Possibly phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline IANA #1086 documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
[REDACTED] d/b/a [REDACTED]
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
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
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
[REDACTED]
Twitter Ads
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 188.114.97.3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Devexpanse 6 flagged
Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
Gambler Scam Campaign Domains
Part of the Gambler Scam possibly phishing campaign. View all campaign domains →
About This Report: mbp.casino
This domain security report for mbp.casino is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Mbp: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
mbp.casino has been flagged by 16 security vendors as of June 6, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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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 mbp.casino — 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
mbp.casino) - 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.