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
Analysis of the domain [REDACTED] indicates it is an active possibly phishing site targeting users of cryptocurrency-based gambling platforms. Registered on April 4, 2026, through [REDACTED], the domain currently resolves to the IP address 104.21.20.41, which is geolocated to [REDACTED] infrastructure. The domain's nameservers, imani.ns.IANA #1910.com and lynn.ns.IANA #1910.com, further confirm its reliance on IANA #1910 services, a common tactic to obscure hosting origins and evade takedowns. The page title, 'Greenwin: Most Popular Online Crypto Casino Based on Blockchain,' explicitly identifies the site's purported function, aligning with the 'Gambler Scam' possibly phishing kit classification. As of July 12, 2026, the domain remains operational, returning an HTTP 200 status code, and has been flagged by one security blocklist. Detection engines on VirusTotal report 16 of 94 vendors marking the domain as malicious, though the specific nature of these detections—whether related to possibly phishing, malware distribution, or other threats—remains unverified. The domain's Gridinsoft trust score of 68/100 corroborates its high-risk classification. Infrastructure analysis reveals the use of a Google Trust Services SSL certificate (WE1), which provides a veneer of legitimacy but does not mitigate the underlying threat. The domain's registration age (approximately three months at the time of analysis) suggests it may be part of a broader campaign, though no direct links to other domains or threat actors have been confirmed in the available data. Defenders are advised to block the domain at the DNS or network level, monitor for associated IP addresses, and alert users to the risks of interacting with unregulated cryptocurrency gambling platforms. Further investigation into the possibly phishing kit's distribution methods and potential secondary payloads is recommended.
VirusTotal
3 det.
URLQuery
2 det.
DNS Security
3/12
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4 mo
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
3 / 94
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
3/12
SSL
valid, 45d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 12
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-05 00:19 UTC
Malicious · 3/94 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://i.ibb.co/zHQMyh8s/f4f6a0279f21.png)
IP: 104.21.20.41
[REDACTED]
108d old
Google Trust Services
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #472
(US)
(US)
IP Address
104.21.20.41
RegistrationCreated Apr 04, 2026 (108d) — Expires Nov 16, 2026
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 05, 2026
Nameservers["lynn.ns.IANA #1910.com","imani.ns.IANA #1910.com"]
TLS Fingerprint1b06f670032df49d8cd3af80e89a30ec59f2a581…
Favicon Hash
Case IDPD-20260404-41FE0C
Shared-IP Neighbors · 1 other domain
104.21.20.41 is hosting
1
other flagged possibly phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
Seclookup
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026
55
Needs Work
Performance
FCP
1.38s
First Contentful Paint
LCP
13.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
694ms
Total Blocking Time
SI
4.23s
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
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 →
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AI writes in your language
Related Domain Reports
Other Domains on 104.21.20.41 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
More Domains at IANA #472 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 “Greenwin: Most Popular Online Crypto Casino Based on Blockchain”.
[REDACTED] has been flagged by 3 security vendors as of July 22, 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.