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 identifies [REDACTED] as an active cryptocurrency drainer possibly phishing domain operating with elevated risk. The domain shows no affiliation with a specific brand and utilizes an open-source drainer kit designed to siphon cryptocurrency from unsuspecting victims. The infrastructure is purpose-built for malicious redirection, with no legitimate use case identified.
Technical indicators confirm [REDACTED]’s malicious nature. The domain resolves to IP 104.21.7.19 and utilizes a Let’s Encrypt SSL certificate. Registered through Fewmoretaps OU d/b/a IANA #3736.com on April 06, 2026, it currently holds a VirusTotal detection score of 1/95 security vendors. Google Safe Browsing (GSB) has not yet flagged this domain, and blocklist data remains minimal at the time of this report.
As of this investigation, [REDACTED] remains active with ongoing risk to potential victims. Immediate blocklisting is recommended at the network and endpoint levels to prevent access. Users are advised to avoid clicking links or interacting with this domain. While detection rates are low, the domain’s recent creation and drainer kit deployment pose a significant threat to cryptocurrency users. Enhanced monitoring and proactive blocking are critical to mitigate further compromise.
Technical indicators confirm [REDACTED]’s malicious nature. The domain resolves to IP 104.21.7.19 and utilizes a Let’s Encrypt SSL certificate. Registered through Fewmoretaps OU d/b/a IANA #3736.com on April 06, 2026, it currently holds a VirusTotal detection score of 1/95 security vendors. Google Safe Browsing (GSB) has not yet flagged this domain, and blocklist data remains minimal at the time of this report.
As of this investigation, [REDACTED] remains active with ongoing risk to potential victims. Immediate blocklisting is recommended at the network and endpoint levels to prevent access. Users are advised to avoid clicking links or interacting with this domain. While detection rates are low, the domain’s recent creation and drainer kit deployment pose a significant threat to cryptocurrency users. Enhanced monitoring and proactive blocking are critical to mitigate further compromise.
VirusTotal
10 det.
URLQuery
2 det.
DNS Security
1/12
URLScan
SSL
Let's Encrypt
Age
4 mo
Observed status
Cloaked · reachable 403
DestroyList
Listed
Reports Sent
5 ignored
Data coverage
VirusTotal
10 / 94
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
1/12
SSL
valid, 82d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
1 / 12
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
15/16
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-13 16:23 UTC
Malicious · 10/94 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019d8701-bc9d-712b-8fd1-8b4aacc0b17c.png)
Domain Intelligence
Domain[REDACTED]
Registrar
Fewmoretaps OU d/b/a T…
(BY) THE ENABLERS REGISTRY Investigation
(BY) THE ENABLERS REGISTRY Investigation
IP Address
104.21.7.19
RegistrationCreated Apr 13, 2026 (106d)
HTTP Status403 Forbidden
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 13, 2026
Nameservers["jay.ns.IANA #1910.com","ximena.ns.IANA #1910.com"]
TLS Fingerprint75c9798f730c6dfecbc5fdb04a253f7e672d8fec…
Favicon Hash
Case IDPD-20260413-3D50EE
Abuse Report History · 4 stored reports over 10 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.
4 abuse reports filed over 100 days — latest observed status: Cloaked · reachable
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.
4
reports
100
days
ICANN CC
-
Report #2 ICANN CC 119h still active Apr 18, 2026 · 18:53 UTCESCALATION #2 (119h active): Possibly phishing - [REDACTED]
-
Report #3 ICANN CC 261h still active Apr 24, 2026 · 16:51 UTCESCALATION #3 (261h active): Possibly phishing - [REDACTED]
-
Report #4 ICANN CC 309h still active Apr 26, 2026 · 17:18 UTCESCALATION #4 (309h active): Possibly phishing - [REDACTED]
-
Report #5 ICANN CC 358h still active Apr 28, 2026 · 18:30 UTCESCALATION #5 (358h 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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 13, 2026
59
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
19.41s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
624ms
Total Blocking Time
SI
2.55s
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 →
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Related Domain Reports
Other Domains on 104.21.7.19 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Gambler Scam Campaign Domains
Part of the Gambler Scam possibly phishing campaign. View all campaign domains →
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 “Kogamb: Most Popular Online Crypto Casino Based on Blockchain”.
[REDACTED] has been flagged by 10 security vendors as of July 28, 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.