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
Threat Overview
THE ENABLERS REGISTRY identifies [REDACTED] as a medium-risk possibly phishing domain that pretended to offer casino games and sports betting. Such sites often trick users into revealing sensitive info.
Key Evidence
This possibly phishing scheme lured victims by mimicking a legitimate online casino platform, enticing users to enter personal and financial details. The domain was flagged on one security blocklist and is currently offline.
Recommendations
If you visited [REDACTED], avoid sharing any credentials or payment data. Run a security scan on your devices and monitor your accounts for suspicious activity to stay protected.
VirusTotal
6 det.
URLScan
Gridinsoft
9/100
SSL
WE1
Status
Cloaked alive
DestroyList
Listed
Reports Sent
6 ignored
Data coverage
VirusTotal
6 / 3
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 71d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
9/100
Security Signals
Gridinsoft Analysis
9 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
28/29
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
2026-02-18 21:42 UTC
Malicious · 6/3 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019c720d-deae-779a-b096-355ebfc0ca02.png)
IP: 188.114.97.3
[REDACTED] WE1
Domain Intelligence
Domain[REDACTED]
Registrar
Realtime
(NL)
Realtime
(NL)
IP Address
188.114.97.3
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.
Scanner Response666 · Scanner Cloaked server lies to bots, serves real content to users
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 18, 2026
Nameservers["konnor.ns.IANA #1910.com","wanda.ns.IANA #1910.com"]
Favicon Hash
Case ID[REDACTED]
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted possibly phishing domains on same edge IP)
The origin is proxied via IANA #1910 or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Abuse Report Escalation History · 6 reports over 45 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.
6 abuse reports filed over 77 days — domain still online, cloaking our scanner
[REDACTED] was notified 6 times and has not acted. The domain serves a custom HTTP 666 response to our automated scanner to look offline, while remaining fully functional for real visitors — a deliberate cloaking technique. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
6
reports
77
days
ICANN CC
-
Report #1 Mar 21, 2026 · 09:24 UTCPossibly phishing Abuse Report: [REDACTED]rtr-security-threats@realtimeregister.com
-
Report #2 ICANN CC 725h still active Apr 20, 2026 · 14:44 UTCESCALATION #2 (725h active): Possibly phishing - [REDACTED]rtr-security-threats@realtimeregister.com abuse@verisign-grs.com compliance@icann.org
-
Report #3 ICANN CC 778h still active Apr 22, 2026 · 20:20 UTCESCALATION #3 (778h active): Possibly phishing - [REDACTED]rtr-security-threats@realtimeregister.com abuse@verisign-grs.com compliance@icann.org
-
Report #4 ICANN CC 871h still active Apr 26, 2026 · 17:17 UTCESCALATION #4 (871h active): Possibly phishing - [REDACTED]rtr-security-threats@realtimeregister.com abuse@verisign-grs.com compliance@icann.org
-
Report #5 ICANN CC 921h still active Apr 28, 2026 · 18:25 UTCESCALATION #5 (921h active): Possibly phishing - [REDACTED]rtr-security-threats@realtimeregister.com abuse@verisign-grs.com compliance@icann.org
-
Report #6 ICANN CC 1079h still active May 5, 2026 · 08:27 UTCESCALATION #6 (1079h active): Possibly phishing - [REDACTED]rtr-security-threats@realtimeregister.com abuse@verisign-grs.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.
Technologies · 2 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
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 3 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 2, 2026
59
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
21.28s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
605ms
Total Blocking Time
SI
2.79s
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
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 188.114.97.3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Realtime 6 flagged
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 3 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Zemeex Casino Games & Sports Betting | Play and Win Online”.
[REDACTED] has been flagged by 6 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 [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.