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 fraudulent crypto casino possibly phishing site actively targeting victims through deceptive blockchain-themed lures. The domain presents itself as 'Gesowin77: Most Popular Online Crypto Casino Based on Blockchain,' a false claim designed to exploit trust in cryptocurrency platforms. Users arriving at this site are prompted to deposit funds or share sensitive credentials under the pretense of accessing a legitimate crypto gambling service. All interactions on this platform are malicious and intended to harvest financial data or cryptocurrency assets.
This domain was flagged by 12 out of 95 security vendors on VirusTotal, and it is actively blocked by two major blocklists: OISD and Hagezi. The domain resolves to IP address 66.198.225.39 and uses a valid SSL certificate issued by Let's Encrypt, giving it an appearance of legitimacy. While the creation date and registrar details are not provided, its inclusion on multiple security blocklists and active malicious hosting strongly indicate recent deployment as a possibly phishing infrastructure.
If you have visited [REDACTED] or downloaded any files from this domain, immediately cease any communication with the site and disconnect from the network. Do not enter any personal or financial information. If you entered credentials or made a deposit, change all passwords, revoke any API keys or wallet access, and monitor accounts for unauthorized transactions. Report the incident to your financial institution or cryptocurrency wallet provider and file a complaint with relevant cybercrime units. Use reputable security tools to scan your device for malware and consider informing your IT team or cybersecurity provider.
This domain was flagged by 12 out of 95 security vendors on VirusTotal, and it is actively blocked by two major blocklists: OISD and Hagezi. The domain resolves to IP address 66.198.225.39 and uses a valid SSL certificate issued by Let's Encrypt, giving it an appearance of legitimacy. While the creation date and registrar details are not provided, its inclusion on multiple security blocklists and active malicious hosting strongly indicate recent deployment as a possibly phishing infrastructure.
If you have visited [REDACTED] or downloaded any files from this domain, immediately cease any communication with the site and disconnect from the network. Do not enter any personal or financial information. If you entered credentials or made a deposit, change all passwords, revoke any API keys or wallet access, and monitor accounts for unauthorized transactions. Report the incident to your financial institution or cryptocurrency wallet provider and file a complaint with relevant cybercrime units. Use reputable security tools to scan your device for malware and consider informing your IT team or cybersecurity provider.
VirusTotal
14 det.
URLQuery
2 det.
DNS Security
5/12
URLScan
Gridinsoft
1/100
Scamadviser
73/100
SSL
Let's Encrypt
Status
Live 200
DestroyList
Listed
Reports Sent
3 ignored
Data coverage
VirusTotal
14 / 12
URLQuery
2 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
5/12
SSL
valid, 88d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
1/100
Scamadviser
73/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
5 / 12
High-Risk Registrar
IANA #3736
IANA #3736 (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
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
2026-04-21 13:10 UTC
Malicious · 14/12 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019daf83-9e9a-732c-baf6-1d035e372c44.png)
Domain Intelligence
Domain[REDACTED]
Registrar
Fewmoretaps OU d/b/a T…
(BY) THE ENABLERS REGISTRY Investigation
Fewmoretaps OU d/b/a T…
(BY) THE ENABLERS REGISTRY Investigation
IP Address
66.198.225.39
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameservers["[REDACTED]","[REDACTED]"]
TLS Fingerprint571df8adfd5c33e996c7b1dea20acec4263a2a78…
Favicon Hash
Case IDPD-20260421-983099
Abuse Report Escalation History · 2 reports over 19 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.
2 abuse reports filed over 31 days — domain still online
Fewmoretaps OU d/b/a IANA #3736.com was notified 2 times and has not acted on the reports. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
2
reports
31
days
ICANN CC
-
Report #2 ICANN CC 328h still active May 5, 2026 · 08:50 UTCESCALATION #2 (328h active): Possibly phishing - [REDACTED]abuse@name.com abuse@identitydigital.com compliance@icann.org
-
Report #3 ICANN CC 782h still active May 24, 2026 · 06:28 UTCESCALATION #3 (782h active): Possibly phishing - [REDACTED]abuse@name.com abuse@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:
Fewmoretaps OU d/b/a IANA #3736.com
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 · 4 identified
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
[REDACTED] 100% confidence
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
[REDACTED] 100% confidence
Twitter Ads
Advertising
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% confidence
Facebook Pixel
Analytics
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
[REDACTED] 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 21, 2026
55
Needs Work
Performance
FCP
2.27s
First Contentful Paint
LCP
42.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
587ms
Total Blocking Time
SI
4.72s
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
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 66.198.225.39 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
About This Report: [REDACTED]
This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Gesowin77: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
[REDACTED] has been flagged by 14 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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ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
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.