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.
On 2026-04-13 04:23:05 UTC THE ENABLERS REGISTRY delivered an evidence-backed abuse report
(repeated 8 times, most recently 2026-04-13 04:23:05 UTC) 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.
Forensic analysis reveals exact technical indicators that reinforce its malicious classification: the domain resolves to IP address 172.67.147.202, carries a VirusTotal detection score of 8/95 security vendors, and is flagged by Hagezi DNS blocklists. The domain was registered through Fewmoretaps OU (d/b/a IANA #3736.com), a registrar frequently associated with low-friction, high-risk domain registrations. Additionally, it appears on one security blocklist and its recent creation date (April 09, 2026) suggests a hastily deployed threat actor resource. These attributes collectively confirm the domain’s role in a targeted impersonation campaign.
The domain remains active and continues to pose an elevated risk to users engaging with MEXC-related services. Immediate containment is advised: block [REDACTED] at DNS and network levels, revoke SSL certificates via issuers where possible, and audit endpoints for wallet connection logs or drainer-related artifacts. Despite active detection by multiple vendors and blocklists, the risk remains significant due to the domain’s recent deployment and the growing sophistication of brand impersonation threats in the crypto sector. Ongoing monitoring and threat hunting are recommended to prevent potential financial loss.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019d8512-28a7-7324-b5e4-38ba6246e4a8.png)
Domain Intelligence
Fewmoretaps OU d/b/a T…
(BY) THE ENABLERS REGISTRY Investigation
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · THE ENABLERS REGISTRY — Active Possibly phishing & Crypto Scam Domains by THE ENABLERS REGISTRY
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
Abuse Report Escalation History · 7 reports over 15 days · click to expand
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Report #2 ICANN CC 227h still active Apr 22, 2026 · 22:09 UTC⚠️ ESCALATION #2 (227h active): Possibly phishing - [REDACTED]
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Report #3 ICANN CC 273h still active Apr 24, 2026 · 20:05 UTC⚠️ ESCALATION #3 (273h active): Possibly phishing - [REDACTED]
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Report #4 ICANN CC 318h still active Apr 26, 2026 · 17:08 UTC⚠️ ESCALATION #4 (318h active): Possibly phishing - [REDACTED]
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Report #5 ICANN CC 367h still active Apr 28, 2026 · 18:15 UTC⚠️ ESCALATION #5 (367h active): Possibly phishing - [REDACTED]
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Report #6 ICANN CC 429h still active May 1, 2026 · 07:38 UTC⚠️ ESCALATION #6 (429h active): Possibly phishing - [REDACTED]
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Report #7 ICANN CC 465h still active May 2, 2026 · 19:36 UTC⚠️ ESCALATION #7 (465h active): Possibly phishing - [REDACTED]
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Report #8 ICANN CC 567h still active May 7, 2026 · 01:51 UTC⚠️ ESCALATION #8 (567h active): Possibly phishing - [REDACTED]
Related Campaign Members · 8 sharing fingerprint
Technologies · 4 identified
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
[REDACTED]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.comVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 13, 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 172.67.147.202 1 possibly phishing domain
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Other MEXC Impersonation Domains
These domains also target MEXC users. View all MEXC threats →
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 15 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Kanimex: Elon Musk’s Official Crypto Casino Powered by Blockchain”, which may be designed to impersonate MEXC.
[REDACTED] has been flagged by 15 security vendors as of June 8, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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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.