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.
THE ENABLERS REGISTRY identifies [REDACTED] as an active crypto drainer impersonating the Compound DeFi protocol. The domain hosts a fraudulent landing page titled 'Compound: Lend, Borrow & Earn Crypto Interest | DeFi Protocol,' closely mirroring Compound’s legitimate interface to trick users into connecting their wallets and authorizing malicious transactions. This threat leverages brand impersonation tactics to deceive cryptocurrency users into unknowingly approving token approvals or signing malicious transactions, leading to fund theft.
This domain exhibits multiple malicious indicators. It resolves to IP address 188.114.96.3 and was registered through [REDACTED] on October 10, 2025. VirusTotal flags this domain with a detection score of 2/95 security vendors, while Google Safe Browsing (GSB) has marked it as unsafe. Additionally, the domain appears on two separate security blocklists, including [REDACTED] and [REDACTED], reinforcing its malicious nature. Notably, the domain utilizes a valid SSL certificate issued by Google Trust Services, which may further enhance its credibility to unsuspecting users.
As of the latest assessment, [REDACTED] remains active and poses a high risk to users interacting with Compound or related DeFi services. Immediate remediation actions include blocking the domain at the network level, updating security blocklists to include this domain, and warning users to avoid interacting with this site. However, the persistence of this domain and its use of evasion techniques such as valid SSL certificates and recent registration date suggest that the threat remains active and may continue to evolve. Users are strongly advised to verify any Compound-related domains using THE ENABLERS REGISTRY or Compound’s official channels before engaging with the site. The remaining risk is high due to the domain’s active status and its potential to deceive users into authorizing fraudulent transactions.
Network Security Intelligence
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/019daf29-c0c8-72a4-a13f-094d8edf7c95.png)
[REDACTED]Domain Intelligence
[REDACTED] 
(CU) · Abuse: abuse@IANA #3765
Toronto, CA · [REDACTED] · [REDACTED]Technologies · 8 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
[REDACTED] 100% confidence
OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
[REDACTED] 100% confidence
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
[REDACTED] 100% confidenceIANA #1910 Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.IANA #1910.com 100% confidenceIANA #1910 is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.IANA #1910.com 100% confidence
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
[REDACTED] 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
[REDACTED] 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 21, 2026
Evidence & External Reports
URLScan
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 188.114.96.3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
[REDACTED] 6 flagged
Other Compound Impersonation Domains
These domains also target Compound users. View all Compound 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 2 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Compound: Lend, Borrow & Earn Crypto Interest | DeFi Protocol”, which may be designed to impersonate Compound.
[REDACTED] has been flagged by 2 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.