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] was registered on 21 February 2026 through [REDACTED]. The domain resolves to the IANA #1910 address 172.67.185.25, which is announced by AS13335 ([REDACTED]) and is geolocated to the United States. No TLS certificate is presented, indicating the site is served over plain HTTP. The authoritative nameservers are matteo.ns.IANA #1910.com and monika.ns.IANA #1910.com, both owned by IANA #1910. Public scans show that 13 of 93 VirusTotal scanners flagged the domain as malicious, and it appears on a single external security blocklist.
The domain is currently listed as offline and has been blocked by the THE ENABLERS REGISTRY feed. The page title returned from the site is “Gaidax: Most Popular Online Crypto Casino Based on Blockchain”, and the associated scam taxonomy is a crypto‑related scam that mimics an online casino. Intelligence attributes the site to the “Gambler Scam” possibly phishing kit. The available evidence confirms the presence of a crypto‑casino lure, but the exact content of the landing page and any credential‑capture mechanisms have not been publicly disclosed.
Defenders should continue to block any resolution of [REDACTED] at the network perimeter, enforce DNS filtering based on the known blocklist entry, and monitor for any rapid re‑registration attempts. Because the infrastructure leverages IANA #1910’s shared hosting, threat actors could provision additional domains on the same IP range, so broader IP‑based blocking should be applied with caution to avoid collateral impact. Continuous re‑scanning with multi‑engine services is recommended to capture any changes in detection scores, and any future TLS deployment should be treated as a potential evasion technique.
The domain is currently listed as offline and has been blocked by the THE ENABLERS REGISTRY feed. The page title returned from the site is “Gaidax: Most Popular Online Crypto Casino Based on Blockchain”, and the associated scam taxonomy is a crypto‑related scam that mimics an online casino. Intelligence attributes the site to the “Gambler Scam” possibly phishing kit. The available evidence confirms the presence of a crypto‑casino lure, but the exact content of the landing page and any credential‑capture mechanisms have not been publicly disclosed.
Defenders should continue to block any resolution of [REDACTED] at the network perimeter, enforce DNS filtering based on the known blocklist entry, and monitor for any rapid re‑registration attempts. Because the infrastructure leverages IANA #1910’s shared hosting, threat actors could provision additional domains on the same IP range, so broader IP‑based blocking should be applied with caution to avoid collateral impact. Continuous re‑scanning with multi‑engine services is recommended to capture any changes in detection scores, and any future TLS deployment should be treated as a potential evasion technique.
VirusTotal
13 det.
URLQuery
100 det.
URLScan
SSL
WE1
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
4 ignored
Data coverage
VirusTotal
13 / 93
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 46d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
IANA #3765
THE ENABLERS REGISTRY audit found that over 90% of domains registered through IANA #3765 are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
19/19
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-24 13:15 UTC
Malicious · 13/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019bef7f-41ab-709b-91e9-6dd0f9c63ffa.png)
IP: 172.67.185.25
[REDACTED]
WE1
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
172.67.185.25
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameserversmatteo.ns.IANA #1910.commonika.ns.IANA #1910.com
Case ID[REDACTED]
Abuse Report History · 4 stored reports over 33 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
4 abuse reports filed over 175 days — latest observed status: Content unavailable
The records name [REDACTED] as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
175
days
ICANN CC
-
Report #1 Jan 31, 2026 · 20:11 UTCPossibly phishing Abuse Report: [REDACTED]support@IANA #3765
-
Report #2 Escalation 190h still active Feb 8, 2026 · 18:25 UTCESCALATION #2 (190h active): Possibly phishing - [REDACTED]support@IANA #3765
-
Report #3 ICANN CC 337h still active Feb 14, 2026 · 21:32 UTCESCALATION #3 (337h active): Possibly phishing - [REDACTED]
-
Report #4 ICANN CC 773h still active Mar 5, 2026 · 01:21 UTCESCALATION #4 (773h active): Possibly phishing - [REDACTED]
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Technologies · 2 identified
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
[REDACTED]
Twitter Ads
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
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
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AI writes in your language
Related Domain Reports
Other Domains on 172.67.185.25 2 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #3765 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 “Gaidax: Most Popular Online Crypto Casino Based on Blockchain”.
[REDACTED] has been flagged by 13 security vendors as of July 26, 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.