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THE ENABLERS REGISTRYRegistrar accountability archive
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Cracked crypto wallet with classified breach data and surveillance feed overlay.
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
File /domain/d1-ojKwY0awnjq7ljuwrN/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS Fewmoretaps OU d/b/a IANA #3736.com was notified 1 month ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On THE ENABLERS REGISTRY delivered an evidence-backed abuse report to abuse@IANA #3736.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 1 month later, the possibly phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. THE ENABLERS REGISTRY\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260620-38A3AE
Current status
Serving traffic (alive)
Ref
9C6BA232
Score
71/100
Engine
PD-4 Turbo
This domain poses a significant threat as it impersonates Ethereum, a popular cryptocurrency platform. By mimicking legitimate cryptocurrency exchange sites, [REDACTED] attempts to deceive users into believing they are engaging with a genuine service. The site is designed to collect sensitive information from unsuspecting visitors, potentially leading to financial loss and compromised personal data.

The threat is substantiated by several technical indicators. The domain [REDACTED] was created on June 15, 2026, and is registered through Fewmoretaps OU d/b/a IANA #3736.com. It is currently active and hosted in the [REDACTED] According to VirusTotal analysis, 3 out of 95 security vendors have flagged this domain as a possibly phishing threat. Additionally, [REDACTED] is blocked by at least one security service, THE ENABLERS REGISTRY, and appears on a security blocklist. These findings underline the high risk associated with interacting with this domain.

If you have visited [REDACTED], it is crucial to take immediate action. First, do not enter any personal or financial information on the site. If you have already done so, monitor your financial accounts for suspicious activity and consider contacting your bank or financial institution to discuss potential protective measures. It may also be wise to reset any passwords that could have been compromised. Additionally, report the site to relevant cybersecurity authorities to help mitigate the threat for others.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
Age
1 mo New
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
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
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Jun 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · VirusTotal · Google Safe Browsing · High-Risk Registrar: IANA #3736 · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 26, 2026
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jun 21, 2026
Google Safe Browsing
Jun 20, 2026
High-Risk Registrar: IANA #3736
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a IANA #3736.com, hosting provider, 1 abuse contact
Jun 20, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-20 22:14 UTC
Malicious · 3/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 104.21.94.134
Fewmoretaps OU d/b/a IANA #3736.com
38d old
Page Title
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | XCHANGICS

Domain Intelligence

Domain[REDACTED]
Registrar Fewmoretaps OU d/b/a T… BY(BY) THE ENABLERS REGISTRY Investigation
IP Address 104.21.94.134 US
GeoUS San Francisco, US
NetworkASAS13335 · [REDACTED]
RegistrationCreated Jun 15, 2026 (38d · New) Expires Jun 15, 2027
Elapsed Since First Report 20h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 20, 2026
Nameserversharvey.ns.IANA #1910.comrafe.ns.IANA #1910.com
TLS Fingerprinted591300937262987f9e3faefe5f39539187b2ef…
Favicon Hashfavicon8de8bf461d9961680647e78f69eac5ae
Case IDPD-20260620-38A3AE
Shared-IP Neighbors · 1 other domain
104.21.94.134 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.
Related Campaign Members · 5 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a IANA #3736.com Ethereum — suggests a coordinated kit / operator cluster.
Technologies · 7 identified
Chart.js
cdnjs
IANA #1910 Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.IANA #1910.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

[REDACTED]
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

J
jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
URLQuery
Webroot

Evidence & External Reports

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.

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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Other Domains on 104.21.94.134 1 possibly phishing domain

One other possibly phishing domain shares this IP — possible co-located infrastructure

[REDACTED] favicon [REDACTED] 12/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED]

Other Ethereum Impersonation Domains

These domains also target Ethereum users. View all Ethereum threats →

[REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 22 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21 ethereum-cormax.co ethereum-cormax.co 21

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 “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | XCHANGICS”, which may be designed to impersonate Ethereum.

[REDACTED] has been flagged by 3 security vendors as of July 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

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?

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.