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, [REDACTED], operates as a fake online betting portal designed to harvest user credentials and financial information through deceptive login interfaces. Analysis indicates the site mimics legitimate gambling platforms, presenting users with fraudulent deposit prompts and account verification forms to capture sensitive data, including usernames, passwords, and payment details. The infrastructure is optimized for rapid deployment and evasion, with minimal static content to reduce detection surface while maintaining functional possibly phishing workflows. Evidence confirms the domain's malicious nature through multiple technical indicators. VirusTotal detection reports 19 out of 95 security vendors flagging [REDACTED] as malicious, with classifications ranging from generic possibly phishing to credential theft. The domain was registered on May 16, 2026, through [REDACTED], a registrar frequently associated with short-lived possibly phishing campaigns. Infrastructure analysis reveals the domain appears on two distinct security blocklists, including specialized possibly phishing detection systems, and was subsequently taken offline following enforcement actions. Users who interacted with [REDACTED] should immediately revoke any entered credentials and monitor associated financial accounts for unauthorized activity. Password changes should be performed on all platforms where identical or similar credentials may have been reused. System scans using updated security tools are recommended to detect potential secondary infections from redirected payloads or embedded scripts. Organizations should add the domain to internal blocklists and alert employees to the specific threat pattern, particularly those in regions where gambling-related possibly phishing lures are prevalent.
VirusTotal
21 det.
OTX AlienVault
Gridinsoft
0/100
Age
2 mo New
Observed status
Cloaked · reachable 200
DestroyList
Listed
Data coverage
VirusTotal
21 / 92
URLQuery
no detections
OTX
50 pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
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 #1479
(US) THE ENABLERS REGISTRY Investigation
(US) THE ENABLERS REGISTRY Investigation
IP Address
206.119.83.71
RegistrationCreated May 16, 2026 (70d · New) — Expires Apr 12, 2027
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["ed.ns.IANA #1910.com","surina.ns.IANA #1910.com"]
TLS Fingerprint0d6ed449ea994e92ded1c7373f32707dc4dbb936…
Favicon Hash
Shared-IP Neighbors · 1 other domain
206.119.83.71 is hosting
1
other flagged possibly phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a [REDACTED] but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
21 / 92 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
LevelBlue
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 206.119.83.71 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #1479 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.
[REDACTED] has been flagged by 21 security vendors as of July 26, 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.