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
This domain is flagged for elevated-risk brand impersonation targeting crypto casino and gambling platforms. Analysis indicates the site masquerades as an official Elon Musk-endorsed blockchain casino, a tactic commonly used to deceive users into depositing cryptocurrency under false pretenses. The specific threat type involves brand exploitation to facilitate unauthorized transactions or credential harvesting, with potential secondary risks including crypto drainer malware deployment or social engineering attacks. Infrastructure analysis reveals the domain [REDACTED] was registered on April 04, 2026, through [REDACTED], a registrar frequently associated with high-risk domains. It resolves to IP address 172.67.170.26 and is secured with a Let's Encrypt SSL certificate, which provides basic encryption but does not validate legitimacy. Security vendor detections include 17/95 flags on VirusTotal, while Gridinsoft assigns a trust score of 62/100. The domain appears on two security blocklists, including THE ENABLERS REGISTRY and OISD, and is currently offline, though this status may change. The page title, 'Sarapex: Elon Musk’s Official Crypto Casino Powered by Blockchain,' explicitly leverages high-profile branding to enhance credibility and lure targets. Mitigation steps for this brand impersonation threat include immediate blocking of the domain and its associated IP at the network perimeter. Organizations should update endpoint protection rules to flag any attempts to access [REDACTED] or related infrastructure. Users should be educated on recognizing brand impersonation tactics, particularly those involving cryptocurrency platforms, and instructed to verify official domains through direct sources rather than search engine results or unsolicited links. Security teams should monitor for similar domains registered through [REDACTED] or resolving to the same IP range, as these may indicate coordinated campaigns. If financial transactions were initiated, affected parties should report the incident to relevant cryptocurrency exchange fraud teams and law enforcement cybercrime units for asset recovery attempts.
VirusTotal
1 det.
URLQuery
2 det.
URLScan
Gridinsoft
10/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
8 ignored
Data coverage
VirusTotal
1 / 94
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 31d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
10/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
17/18
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-05 00:04 UTC
Malicious · 1/94 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://i.ibb.co/V0kSVb9c/70756411308d.png)
IP: 172.67.170.26
[REDACTED]
109d old
Let's Encrypt
Domain Intelligence
Domain[REDACTED]
Registrar
Global Domain Group
(US)
(US)
IP Address
172.67.170.26
RegistrationCreated Apr 04, 2026 (109d)
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 05, 2026
Nameservers["damiete.ns.IANA #1910.com","jill.ns.IANA #1910.com"]
TLS Fingerprint9d301bef30618aa9001619c737925b3f2ce7eee2…
Case IDPD-20260404-E6A83F
Abuse Report History · 7 stored reports over 28 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.
7 abuse reports filed over 105 days — latest observed status: Reachable · access restricted
The records name [REDACTED] as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
7
reports
105
days
ICANN CC
-
Report #2 ICANN CC 104h still active Apr 9, 2026 · 11:18 UTCESCALATION #2 (104h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #3 ICANN CC 427h still active Apr 22, 2026 · 22:12 UTCESCALATION #3 (427h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #4 ICANN CC 472h still active Apr 24, 2026 · 20:05 UTCESCALATION #4 (472h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #5 ICANN CC 518h still active Apr 26, 2026 · 17:26 UTCESCALATION #5 (518h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #6 ICANN CC 567h still active Apr 28, 2026 · 18:20 UTCESCALATION #6 (567h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #7 ICANN CC 664h still active May 2, 2026 · 19:31 UTCESCALATION #7 (664h active): Possibly phishing - [REDACTED]abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
-
Report #8 ICANN CC 766h still active May 7, 2026 · 01:51 UTCESCALATION #8 (766h 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
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026
86
Needs Work
Performance
FCP
1.46s
First Contentful Paint
LCP
4.08s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.78s
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
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Related Domain Reports
Other Domains on 172.67.170.26 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
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 “Sarapex: 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.