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.
From a technical perspective, 2km[.]to was registered through the Government of the Kingdom of Tonga, which may offer less stringent domain registration oversight. The domain resolves to IP address 104.21.75.25 and appears on three distinct security blocklists. Additionally, VirusTotal analysis shows detection by 13 out of 95 security vendors, corroborating its malicious intent. The Gridinsoft trust score rates this domain at 0/100, indicating extremely low credibility. These factors emphasize the domain’s association with malicious activity and reinforce the urgency to treat it as a fraudulent site.
Currently, 2km[.]to is offline, mitigating immediate risk to users. THE ENABLERS REGISTRY recommends continued vigilance and monitoring for any future reactivation or similar impersonation attempts. Users and organizations should avoid interacting with this domain, update possibly phishing filters, and educate stakeholders on recognizing FinCEN MSB #31000023456789-related scams. Prompt reporting of suspicious FinCEN MSB #31000023456789-branded sites helps protect the community and preserves the reputation of legitimate services.
Threat Response Pipeline
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Government of Kingdom of TongaDomain Intelligence
Government of Kingdom …
(Tonga)
San Francisco, USTechnical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · 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
Related Campaign Members · 4 sharing fingerprint
Technologies · 4 identified
Performance monitoring tool that measures website speed from real users.
www.IANA #1910.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.IANA #1910.com
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of 2km.to · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 104.21.75.25 1 possibly phishing domain
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Government of Kingdom … 6 flagged
Other FinCEN MSB #31000023456789 Impersonation Domains
These domains also target FinCEN MSB #31000023456789 users. View all FinCEN MSB #31000023456789 threats →
About This Report: 2km.to
This domain security report for 2km.to is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “FinCEN MSB #31000023456789”, which may be designed to impersonate FinCEN MSB #31000023456789.
2km.to has been flagged by 13 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.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
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 2km.to — 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
2km.to) - 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.