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
THE ENABLERS REGISTRY identifies [REDACTED] as a live crypto drainer site under active investigation for malicious intent. This domain was flagged due to clear indicators of credential theft and fund misappropriation targeting cryptocurrency users. Security engines have not yet flagged [REDACTED], reporting 1 out of 95 detections on VirusTotal at this time. This domain is newly registered through [REDACTED], created on March 13, 2026, and resolves to IP 188.114.96.3 using a valid Let’s Encrypt SSL certificate—common tactics used to build false trust. Its recent creation suggests opportunistic abuse of brand recognition in the crypto space, likely mimicking legitimate platforms to trick users into connecting wallets and authorizing fraudulent transactions. If you visited this site or entered any information, disconnect your device from the internet immediately and revoke any crypto wallet connections via your wallet provider’s security settings. Use a trusted, updated antivirus scanner to check for malware and monitor your wallet for unauthorized transactions. Report the domain to THE ENABLERS REGISTRY, your antivirus vendor, and the relevant crypto brand to help shut it down.
VirusTotal
1 det.
URLScan
Gridinsoft
1/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Cloaked · reachable
DestroyList
Listed
Reports Sent
5 ignored
Data coverage
VirusTotal
1 / 94
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 67d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
1/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-05 00:09 UTC
Malicious · 1/94 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://i.ibb.co/7tJC97n7/81d1ccbf9fd2.png)
IP: 188.114.96.3
[REDACTED]
109d old
Let's Encrypt
Domain Intelligence
Domain[REDACTED]
Registrar
Global Domain Group
(US)
(US)
IP Address
188.114.96.3
RegistrationCreated Apr 04, 2026 (109d)
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 05, 2026
Nameserversashton.ns.IANA #1910.comdeb.ns.IANA #1910.com
TLS Fingerprintee1c7b80db48d9bd1cd6a09c83a2c10a479ec777…
Case IDPD-20260404-87A264
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ 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 History · 4 stored reports over 20 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 104 days — latest observed status: Cloaked · reachable
The records name [REDACTED] as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
104
days
ICANN CC
-
Report #2 ICANN CC 104h still active Apr 9, 2026 · 11:17 UTCESCALATION #2 (104h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #3 ICANN CC 292h still active Apr 17, 2026 · 08:09 UTCESCALATION #3 (292h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #4 ICANN CC 426h still active Apr 22, 2026 · 22:10 UTCESCALATION #4 (426h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #5 ICANN CC 567h still active Apr 28, 2026 · 18:30 UTCESCALATION #5 (567h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 94 security vendors flagged this domain
View on VT
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 5, 2026
50
Needs Work
Performance
FCP
1.36s
First Contentful Paint
LCP
18.89s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1065ms
Total Blocking Time
SI
4.43s
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
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Global Domain Group 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 “Kovapex: Elon Musk’s Official Crypto Casino Powered by Blockchain”.
[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.
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.