Editorial mirrorBrand mentions redacted to public IDs. Hover to inspect. Everything else is theatre.How it works
THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
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-ojKwYzKwY0ywqUOAqkW4ozSv/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 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
4257EE22
Score
10/100
Engine
PD-4 Turbo
Domain bAnkr[REDACTED] is a confirmed brand impersonation scam targeting the cryptocurrency platform ankr. The site was taken offline after being flagged by security blocklists including Codeesura, Polkadot, THE ENABLERS REGISTRY, and Enkrypt. Its page title, SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club, indicates a fraudulent gaming or gambling redirect, consistent with possibly phishing infrastructure.

Infrastructure analysis reveals the domain was registered through [REDACTED] on August 16, 1997, and resolves to IP address 188.114.96.3, hosted behind IANA #1910. VirusTotal shows 0 detection out of 95 vendors, though the domain appears on 4 security blocklists. The site uses WordPress, MySQL, PHP, and JavaScript libraries including jQuery and jsDelivr, with an SSL certificate issued by Google Trust Services. The Gridinsoft trust score is 10/100, confirming malicious intent.

Current status is offline, though the domain remains active. Users should avoid any interaction with [REDACTED] or associated links. Security teams are advised to block the domain at the network level, monitor for related subdomains, and report the impersonation to ankr's security team. No legitimate connection to ankr exists; this domain is solely designed to deceive users into credential or asset theft.
VirusTotal
VirusTotal
2 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
29 yr
Observed status
Active threat 301
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 69d WHOIS 352 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Ankr

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
Dec 16, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 27, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand ankr
Brand Impersonation
Impersonation of Ankr
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 2 abuse contacts
info@domain-contact.orgabuse@moniker.com
Dec 16, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 16, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

4
Confirmed in 4 datasets: THE ENABLERS REGISTRY + 3 independent public blocklists — Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 3 matched. Last synchronized Jul 27, 2026. THE ENABLERS REGISTRY database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-16 07:26 UTC
Malicious · 2/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 188.114.96.3
[REDACTED]
10,572d old
Google Trust Services
Page Title
SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club
Impersonates
Ankr

Domain Intelligence

Domain[REDACTED]
Registrar Moniker Online Services US(US)
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 16, 1997 Expires Aug 15, 2029
HTTP Status301 Moved Permanently
Elapsed Since First Report 91 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 16, 2025
Nameservers[REDACTED][REDACTED][REDACTED][REDACTED]
TLS Fingerprintb9d998141b65084c1c661046765079cb27716e8e…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ 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.
Related Campaign Members · 4 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint: [REDACTED] Ankr — suggests a coordinated kit / operator cluster.
Technologies · 9 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

cdnjs
IANA #1910 Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.IANA #1910.com

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.IANA #1910.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 27, 2026

64
Needs Work
Performance
FCP
3.38s
First Contentful Paint
LCP
7.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.9s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 188.114.96.3 6 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 26/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95 [REDACTED] favicon [REDACTED] 25/95

More Domains at Moniker Online Services 6 flagged

[REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED]

Other Ankr Impersonation Domains

These domains also target Ankr users. View all Ankr threats →

mh63gmbh.de mh63gmbh.de 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 18 [REDACTED] [REDACTED] 16 [REDACTED] [REDACTED] 15

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 “SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club”, which may be designed to impersonate Ankr.

[REDACTED] has been flagged by 2 security vendors as of July 27, 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.