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 has identified an active crypto drainer possibly phishing campaign associated with the malicious domain [REDACTED]. This domain is designed to deceive users into connecting cryptocurrency wallets and authorize fraudulent transactions that drain digital assets. The threat actor behind this campaign leverages social engineering tactics, often impersonating legitimate crypto services or offering fake investment opportunities, to trick users into visiting the site and approving malicious transactions. Technical analysis confirms that [REDACTED] resolves to IP address 188.114.96.3 and was registered through [REDACTED] on May 28, 2025. The domain currently exhibits 0 detections on VirusTotal based on 95 security vendor scans, indicating it has evaded conventional detection mechanisms, including SSL certificates issued by Google Trust Services, which may lend false legitimacy to unsuspecting visitors. This domain poses a high-risk threat to cryptocurrency users due to its active status and lack of detection on major threat intelligence platforms. The combination of a recently registered domain (May 28, 2025), hosting infrastructure on 188.114.96.3, and absence of detection on VirusTotal (0/95) suggests a sophisticated and evolving campaign. While the SSL certificate issued by Google Trust Services may appear legitimate, it is a common tactic used by threat actors to establish trust with potential victims. The domain has not yet been widely flagged on blocklists, increasing the likelihood that unsuspecting users may encounter and interact with it. Given the rapid proliferation of crypto drainer possibly phishing sites, this domain represents a significant risk to individuals and organizations involved in cryptocurrency transactions. Users who have visited [REDACTED] should take immediate action to protect their assets. Disconnect any connected cryptocurrency wallets from websites and applications, and revoke any unauthorized permissions. Scan devices for malware using reputable antivirus software, as some crypto drainers may also deploy additional malicious payloads. Report the domain to THE ENABLERS REGISTRY for further investigation and to help prevent others from becoming victims. Avoid interacting with this domain or any links associated with it, and always verify the legitimacy of websites, especially those involved in cryptocurrency transactions.
VirusTotal
2 det.
URLQuery
5 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
2 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 2
URLQuery
5 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 72d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2026-04-06 15:59 UTC
Malicious · 2/2 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019d62de-edc4-771e-9c9b-c20924530cc3.png)
IP: 188.114.96.3
[REDACTED] 62d old
Google Trust Services
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #146
(US)
IANA #146
(US)
RegistrationCreated Apr 06, 2026 (62d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 06, 2026
Nameserversdiana.ns.IANA #1910.comstan.ns.IANA #1910.com
Favicon Hash
Case IDPD-20260406-7CC2C4
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Seclookup
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 6, 2026
51
Needs Work
Performance
FCP
5.8s
First Contentful Paint
LCP
22.03s
Largest Contentful Paint
CLS
0.115
Cumulative Layout Shift
TBT
121ms
Total Blocking Time
SI
14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
1 page
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
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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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 IANA #146 6 flagged
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 “æ±å¤©äº¤ææ”.
[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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Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
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.