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
[REDACTED] is currently listed as a high‑risk possibly phishing infrastructure. The domain resolves to the IANA #1910‑owned address 172.64.147.209 and is served by the authoritative name servers dahlia.ns.IANA #1910.com and hugh.ns.IANA #1910.com. Registration records show the domain was created on 30 March 2014 and is hosted through [REDACTED]., indicating the attacker is leveraging a reputable CDN to obscure the true origin of the malicious content. The domain has been added to at least one public security blocklist and is explicitly flagged by the THE ENABLERS REGISTRY sinkhole, confirming active use in possibly phishing campaigns.
VirusTotal reports that 14 of 91 scanning engines have identified the domain as malicious, providing independent corroboration of its threat status. No public analysis of the site’s SSL certificate, HTTP response codes, page title, or landing‑page content is available in the current intelligence set, leaving the exact possibly phishing lure and targeted brand undefined. The lack of detailed page‑level evidence does not diminish the observed indicators; the combination of blocklist presence, multiple vendor detections, and active hosting suggests the domain is being used to host credential‑stealing or other fraudulent pages. Defenders should treat the domain as hostile.
Immediate mitigation steps include adding kiocoin‑[REDACTED] and its resolved IP 172.64.147.209 to network‑level deny lists, updating web‑proxy and DNS filtering policies, and ensuring endpoint protection solutions ingest the VirusTotal detection count. Continuous monitoring of the associated IANA #1910 name servers for new subdomains is recommended, as the attacker may rapidly generate additional possibly phishing URLs under the same registration. Threat‑intel feeds should be refreshed to capture any future classifications or observed payloads linked to this infrastructure.
VirusTotal reports that 14 of 91 scanning engines have identified the domain as malicious, providing independent corroboration of its threat status. No public analysis of the site’s SSL certificate, HTTP response codes, page title, or landing‑page content is available in the current intelligence set, leaving the exact possibly phishing lure and targeted brand undefined. The lack of detailed page‑level evidence does not diminish the observed indicators; the combination of blocklist presence, multiple vendor detections, and active hosting suggests the domain is being used to host credential‑stealing or other fraudulent pages. Defenders should treat the domain as hostile.
Immediate mitigation steps include adding kiocoin‑[REDACTED] and its resolved IP 172.64.147.209 to network‑level deny lists, updating web‑proxy and DNS filtering policies, and ensuring endpoint protection solutions ingest the VirusTotal detection count. Continuous monitoring of the associated IANA #1910 name servers for new subdomains is recommended, as the attacker may rapidly generate additional possibly phishing URLs under the same registration. Threat‑intel feeds should be refreshed to capture any future classifications or observed payloads linked to this infrastructure.
VirusTotal
14 det.
URLScan
SSL
Google Trust Services
Age
12.3 yr
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
14 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 80d
WHOIS
150 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 02:15 UTC
Malicious · 14/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019fa0f1-b8fa-730d-8b28-51a2384dafd0.png)
IP: 172.64.147.209
[REDACTED]
4,501d old
Google Trust Services
Domain Intelligence
Domain[REDACTED]
Registrar (base domain)
IANA #1910
(US)
(US)
Registration (base domain)[REDACTED] · Created Mar 30, 2014 — Expires Mar 30, 2031
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdahlia.ns.IANA #1910.comhugh.ns.IANA #1910.com
TLS Fingerprintd76aa1094c3d1ca19014ac824313b04e833289de…
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
OpenPhish
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jul 27, 2026
64
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
8.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
186ms
Total Blocking Time
SI
5.83s
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
Community Scam Reports — ChainAbuse
2328 community reports filed for [REDACTED] · category: Impersonation
“Brand abuse: impersonation, fake affiliation, impersonating [REDACTED]”
— reported by Anonymous Trusted reporter on Jul 26, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
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Related Domain Reports
Other Domains on 172.64.147.209 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #1910 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.
[REDACTED] has been flagged by 14 security vendors as of July 27, 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.