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
Based on its page title, "XA20B Official Website Presale (up to 200% bonus)," this site presents itself as a cryptocurrency or investment platform offering an unrealistic return of up to 200% on a presale. This is a classic indicator of a high-yield investment program (HYIP) scam, a type of fraud designed to lure victims with promises of excessive profits before ceasing operations and stealing funds. The primary threat is financial loss to users who deposit money expecting the advertised bonus.
Technical analysis reveals significant red flags. VirusTotal reports 6 out of 95 security vendors flagged the domain as malicious, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Kaspersky. The domain was registered on 2026-02-21 with [REDACTED], a registrar known for lower scrutiny. It is hosted on IP address 172.67.142.163 in the United States, under AS13335 ([REDACTED]), which provides content delivery and DDoS protection. The SSL certificate is issued by Google Trust Services for the hostname WE1. The domain is currently listed on one blocklist.
The site is currently offline (status: DOWN/OFFLINE). GridinSoft trust rating is 100/100, confirming a high-risk classification. Given the short registration age, the presence of multiple security vendor detections, and the site being offline, the risk level for users is critical. Any interaction with this domain should be avoided as it is almost certainly a fraudulent scheme.
Technical analysis reveals significant red flags. VirusTotal reports 6 out of 95 security vendors flagged the domain as malicious, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Kaspersky. The domain was registered on 2026-02-21 with [REDACTED], a registrar known for lower scrutiny. It is hosted on IP address 172.67.142.163 in the United States, under AS13335 ([REDACTED]), which provides content delivery and DDoS protection. The SSL certificate is issued by Google Trust Services for the hostname WE1. The domain is currently listed on one blocklist.
The site is currently offline (status: DOWN/OFFLINE). GridinSoft trust rating is 100/100, confirming a high-risk classification. Given the short registration age, the presence of multiple security vendor detections, and the site being offline, the risk level for users is critical. Any interaction with this domain should be avoided as it is almost certainly a fraudulent scheme.
VirusTotal
6 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
SSL
WE1
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
3 ignored
Data coverage
VirusTotal
6 / 93
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 43d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
IANA #3765
THE ENABLERS REGISTRY audit found that over 90% of domains registered through IANA #3765 are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
17/17
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-12 23:07 UTC
Malicious · 6/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019c5376-0570-70b1-9b54-ddc29b1d162a.png)
IP: 172.67.142.163
[REDACTED]
WE1
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
172.67.142.163
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · [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.
RegistrationExpires Jan 12, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 12, 2026
Nameservers["mallory.ns.IANA #1910.com","rohin.ns.IANA #1910.com"]
Case ID[REDACTED]
Abuse Report History · 3 stored reports over 88 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.
3 abuse reports filed over 161 days — latest observed status: Content unavailable
The records name [REDACTED] as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
161
days
ICANN CC
-
Report #1 Feb 14, 2026 · 21:37 UTCPossibly phishing Abuse Report: [REDACTED]support@IANA #3765
-
Report #2 ICANN CC 1990h still active May 8, 2026 · 22:43 UTCESCALATION #2 (1990h active): Possibly phishing - [REDACTED]
-
Report #3 ICANN CC 2088h still active May 13, 2026 · 00:59 UTCESCALATION #3 (2088h active): Possibly phishing - [REDACTED]
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Technologies · 2 identified
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
6 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
Kaspersky
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 2, 2026
84
Needs Work
Performance
FCP
1.51s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.242
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
URLScan
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 →
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Related Domain Reports
Other Domains on 172.67.142.163 3 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #3765 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.
The site displays a page titled “XA20B Official Website Presale (up to 200% bonus)”.
[REDACTED] has been flagged by 6 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.