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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-ojKwY0uyojK7mkN/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
9EE9FFDB
Score
58/100
Engine
PD-4 Turbo
The domain [REDACTED] is currently active and engaged in brand impersonation, specifically targeting the cryptocurrency exchange MEXC. Analysis indicates this is not a legitimate platform but a fraudulent operation designed to deceive users by leveraging the reputation of a well-known brand. The page title explicitly claims affiliation with Elon Musk and blockchain technology, a common tactic to lend false credibility to scams in the cryptocurrency space. Infrastructure analysis reveals several critical technical indicators. The domain is flagged by 1 of 95 security vendors on VirusTotal, suggesting limited but present detection. It was registered on April 28, 2026, through Fewmoretaps OU, operating under the name IANA #3736.com, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 104.21.37.11 and is protected by IANA #1910, which may obscure further investigation into its hosting infrastructure. Additional technologies detected include Twitter Ads and Facebook Pixel, indicating potential paid promotion on social media platforms. The domain appears on one security blocklist and is blocked by THE ENABLERS REGISTRY, while Gridinsoft assigns it a trust score of 0 out of 100, reinforcing its fraudulent nature. The SSL certificate is issued by Let’s Encrypt, a legitimate but commonly exploited certificate authority in possibly phishing operations. Current evidence confirms [REDACTED] remains an active threat. Users are strongly advised to avoid interacting with the domain or any associated links. Organizations should update blocklists to include this domain and its resolving IP address. Given the use of social media tracking technologies, monitoring for related advertisements or promoted posts is recommended. The domain’s creation date in 2026 is anomalous and may indicate a typo-squatting attempt or an error in registration records, further justifying heightened scrutiny. Immediate reporting to relevant security teams and platforms hosting the domain’s content is advised to mitigate potential harm to end users.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3 mo New
Observed status
Reachable · access restricted 403
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 31d WHOIS 3 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
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
May 03, 2026
Threat Intelligence Checks
IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · High-Risk Registrar: IANA #3736 · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 26, 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 MEXC
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 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
May 03, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 03, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-03 21:37 UTC
Malicious · 1/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 104.21.37.11
Fewmoretaps OU d/b/a IANA #3736.com
80d old
Let's Encrypt
Page Title
Penomex: Elon Musk’s Official Crypto Casino Powered by Blockchain

Domain Intelligence

Domain[REDACTED]
Registrar Fewmoretaps OU d/b/a T… BY(BY) THE ENABLERS REGISTRY Investigation
IP Address 104.21.37.11 CA
GeoCA Toronto, CA
NetworkAS13335 · [REDACTED]
RegistrationCreated May 03, 2026 (80d · New)
HTTP Status403 Forbidden
Elapsed Since First Report 10 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 03, 2026
Nameservers["cecelia.ns.IANA #1910.com","rocco.ns.IANA #1910.com"]
TLS Fingerprint630d321e3241d6b14a9f4e867ca957a5d78ba1bd…
Case IDPD-20260503-4B7DE4
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a IANA #3736.com MEXC — suggests a coordinated kit / operator cluster.
Technologies · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

[REDACTED] 100% confidence
IANA #1910 Browser Insights
Analytics RUM

IANA #1910 Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.IANA #1910.com 100% confidence

IANA #1910 is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.IANA #1910.com 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
G-Data

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
1.84s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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

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

Other MEXC Impersonation Domains

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

[REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 18 gnamexc.cyou [REDACTED].cyou 18 [REDACTED] [REDACTED] 18

Gambler Scam Campaign Domains

Part of the Gambler Scam possibly phishing campaign. View all campaign domains →

[REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 20

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 “Penomex: Elon Musk’s Official Crypto Casino Powered by Blockchain”, which may be designed to impersonate MEXC.

[REDACTED] has been flagged by 1 security vendor as of July 23, 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.