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 is currently investigating [REDACTED], a domain flagged as a generic possibly phishing threat that exhibits hallmarks of a crypto drainer scheme. While the risk level remains under investigation, the domain has already been taken offline, suggesting active abuse. The page title displayed 'Just a moment...', a common tactic used by possibly phishing kits to mimic legitimate IANA #1910 verification pages. Users who encountered this site may have been prompted to connect their cryptocurrency wallets, leading to unauthorized asset transfers.
Technical indicators paint a concerning picture. The domain was registered on April 23, 2026 through [REDACTED], a registrar often associated with low-cost, high-volume domain registrations. It resolves to IP 188.114.97.3, which is linked to IANA #1910's infrastructure, providing the site with a free SSL certificate from Let's Encrypt (E8). Despite being offline, the domain appears on 5 security blocklists and has been referenced in one AlienVault OTX threat intelligence pulse. VirusTotal shows 0 out of 95 security vendors detecting it as malicious, a common blind spot for new or fast-changing possibly phishing infrastructure.
To protect against crypto drainer attacks, users should never connect their wallets to unknown sites. Always verify the legitimacy of any platform by checking official channels and using tools like THE ENABLERS REGISTRY. If you have already interacted with [REDACTED], revoke any token approvals immediately using a revoke.cash service and monitor your wallet for suspicious transactions. Enable two-factor authentication and consider using a hardware wallet for high-value assets. Report any losses to local authorities and blockchain analysis firms.
Technical indicators paint a concerning picture. The domain was registered on April 23, 2026 through [REDACTED], a registrar often associated with low-cost, high-volume domain registrations. It resolves to IP 188.114.97.3, which is linked to IANA #1910's infrastructure, providing the site with a free SSL certificate from Let's Encrypt (E8). Despite being offline, the domain appears on 5 security blocklists and has been referenced in one AlienVault OTX threat intelligence pulse. VirusTotal shows 0 out of 95 security vendors detecting it as malicious, a common blind spot for new or fast-changing possibly phishing infrastructure.
To protect against crypto drainer attacks, users should never connect their wallets to unknown sites. Always verify the legitimacy of any platform by checking official channels and using tools like THE ENABLERS REGISTRY. If you have already interacted with [REDACTED], revoke any token approvals immediately using a revoke.cash service and monitor your wallet for suspicious transactions. Enable two-factor authentication and consider using a hardware wallet for high-value assets. Report any losses to local authorities and blockchain analysis firms.
VirusTotal
5 det.
OTX AlienVault
Gridinsoft
0/100
Age
3 mo
Observed status
Reachable · access restricted 403
DestroyList
Listed
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
IANA #3765
THE ENABLERS REGISTRY audit found that over 90% of domains registered through IANA #3765 are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
188.114.97.3
RegistrationCreated Apr 23, 2026 (92d) — Expires Apr 23, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
TLS Fingerprinta1ccdaa0dfc29c31fc7616a72f1fe150107ffefa…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ 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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
VirusTotal 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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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 IANA #3765 6 flagged
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 “Just a moment...”.
[REDACTED] has been flagged by 5 security vendors as of July 24, 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.