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THE ENABLERS REGISTRYRegistrar accountability archive
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Cracked crypto wallet with classified breach data and surveillance feed overlay.
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
File /domain/d1-ojKwYzG2qDSFmjB/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
053EF176
Score
76/100
Engine
PD-4 Turbo
The domain [REDACTED] presents an elevated risk as a brand impersonation threat specifically targeting the Crypto Casino / Gambling sector. This domain actively masquerades as a legitimate online crypto casino, attempting to deceive users into believing they are interacting with a trusted blockchain-based gambling platform. The page title 'Mexawin: Most Popular Online Crypto Casino Based on Blockchain' further reinforces this fraudulent narrative, enticing potential victims with promises of a popular and secure gaming experience.

Technical indicators for this domain are concerning. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, and it already appears on three security blocklists. The domain was created on April 19, 2026, which is notably far in the future—this anomaly suggests either a data entry error or an attempt to bypass domain age checks. It is registered through Fewmoretaps OU d/b/a IANA #3736.com and resolves to IP address 172.67.154.102, which is associated with IANA #1910's infrastructure. The SSL certificate is issued by Let's Encrypt with identifier E7, providing a veneer of legitimacy to the possibly phishing operation.

To mitigate this threat, users and organizations should block access to [REDACTED] at the network level and add it to web filtering policies. For those in the crypto gambling community, verify any casino URL by cross-referencing with official sources before depositing funds or sharing personal information. THE ENABLERS REGISTRY recommends reporting the domain to relevant security vendors and the brand being impersonated to facilitate takedown. Additionally, users who may have interacted with the site should monitor their crypto wallets for unauthorized transactions and enable two-factor authentication on all accounts.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
DNS Security
1/12
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
16/100
SSL
Let's Encrypt
Age
3 mo
Observed status
Reachable · access restricted 403
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
3 ignored
Data coverage VirusTotal 2 / 94 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/12 SSL valid, 85d WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 16/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Quad9 Secure
High-Risk Registrar IANA #3736
IANA #3736 (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Apr 23, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: IANA #3736 · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
2 / 94 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Apr 23, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 23, 2026
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Quad9 secure
High-Risk Registrar: IANA #3736
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Initial Abuse Report (#1) · ICANN Escalation #3 · 2 Reports Filed
3/3 ✓
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a IANA #3736.com with forensic evidence
May 02, 2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
May 05, 2026
2 Reports Filed
2 report records were stored over 81 days; current observed status: Reachable · access restricted
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Apr 23, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-23 06:13 UTC
Malicious · 2/94 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 172.67.154.102
Fewmoretaps OU d/b/a IANA #3736.com
90d old
Let's Encrypt
Page Title
Mexawin: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domain[REDACTED]
Registrar Fewmoretaps OU d/b/a T… BY(BY) THE ENABLERS REGISTRY Investigation
IP Address 172.67.154.102 CA
GeoCA Toronto, CA
NetworkAS13335 · [REDACTED]
RegistrationCreated Apr 23, 2026 (90d)
HTTP Status403 Forbidden
Elapsed Since First Report 5 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
Minimum notice count 3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 23, 2026
Nameservers["bjorn.ns.IANA #1910.com","mona.ns.IANA #1910.com"]
TLS Fingerprint68464022123f626abce016413159ab28db2cc115…
Case IDPD-20260423-61F8AB
Shared-IP Neighbors · 1 other domain
172.67.154.102 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.
Abuse Report History · 2 stored reports over 3 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.
2 abuse reports filed over 81 days — latest observed status: Reachable · access restricted
The records name Fewmoretaps OU d/b/a IANA #3736.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
81
days
ICANN CC
  1. Report #2 ICANN CC 226h still active May 2, 2026 · 19:36 UTC
    ESCALATION #2 (226h active): Possibly phishing - [REDACTED]
    abuse@IANA #3736.com abuse@verisign-grs.com compliance@icann.org
  2. Report #3 ICANN CC 285h still active May 5, 2026 · 07:23 UTC
    ESCALATION #3 (285h active): Possibly phishing - [REDACTED]
    abuse@IANA #3736.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.
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.
Technologies · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

[REDACTED] 100% confidence
IANA #1910 Browser Insights
Analytics RUM

IANA #1910 Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.IANA #1910.com 100% confidence

IANA #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
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 23, 2026

51
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
13.37s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
1071ms
Total Blocking Time
SI
3.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 172.67.154.102 2 possibly phishing domains

This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns

[REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 1/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED]

Gambler Scam Campaign Domains

Part of the Gambler Scam possibly phishing campaign. View all campaign domains →

[REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 20

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 “Mexawin: Most Popular Online Crypto Casino Based on Blockchain”.

[REDACTED] has been flagged by 2 security vendors 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.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

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?

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.