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
Analysis as of July 27, 2026 indicates that [REDACTED] is actively used for generic possibly phishing. The domain was created on June 17, 2025 and registered through [REDACTED] d/b/a Registrar.eu. DNS resolution points to the IP address 188.114.96.3, which belongs to IANA #1910’s network and is served by the authoritative nameservers kyle.ns.IANA #1910.com and mallory.ns.IANA #1910.com. The domain is currently listed as blocked by the THE ENABLERS REGISTRY service and appears on one public blocklist, confirming that at least one external threat‑intelligence feed has identified it as malicious.
VirusTotal analysis shows that 10 of 91 security vendors have flagged the domain, providing modest but notable detection coverage. No additional metadata such as page title, SSL certificate details, or targeted brand information is presently available, so the specific luring technique and payload remain unknown. Given the recent registration date, the presence on a blocklist, and the partial vendor detections, the infrastructure should be treated as high‑risk.
Defensive recommendations include adding [REDACTED] to DNS, proxy, and email filtering blocklists, monitoring outbound traffic to 188.114.96.3 for anomalous connections, and enforcing TLS inspection where possible. Organizations should also schedule repeated scans with VirusTotal or equivalent multi‑engine services to capture any changes in detection status. Logging any attempted accesses and, if operationally feasible, sinkholing the associated IP can further reduce exposure while investigation continues.
VirusTotal analysis shows that 10 of 91 security vendors have flagged the domain, providing modest but notable detection coverage. No additional metadata such as page title, SSL certificate details, or targeted brand information is presently available, so the specific luring technique and payload remain unknown. Given the recent registration date, the presence on a blocklist, and the partial vendor detections, the infrastructure should be treated as high‑risk.
Defensive recommendations include adding [REDACTED] to DNS, proxy, and email filtering blocklists, monitoring outbound traffic to 188.114.96.3 for anomalous connections, and enforcing TLS inspection where possible. Organizations should also schedule repeated scans with VirusTotal or equivalent multi‑engine services to capture any changes in detection status. Logging any attempted accesses and, if operationally feasible, sinkholing the associated IP can further reduce exposure while investigation continues.
VirusTotal
10 det.
OTX AlienVault
URLScan
SSL
Google Trust Services
Age
1.1 yr
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
10 / 91
URLQuery
no detections
OTX
2 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 39d
WHOIS
13 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 08:12 UTC
Malicious · 10/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019fa247-a501-71cc-974f-befdf206b226.png)
IP: 188.114.96.3
[REDACTED] d/b/a Registrar.eu
404d old
Google Trust Services
Domain Intelligence
Domain[REDACTED]
Registrar
Hosting Concepts
(NL)
(NL)
IP Address
188.114.96.3
RegistrationCreated Jun 17, 2025 — Expires Jun 17, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserverskyle.ns.IANA #1910.commallory.ns.IANA #1910.com
TLS Fingerprintae2b459b9f97e128412dc3303f351d67219a0b6c…
Favicon Hash
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jul 27, 2026
40
Poor
Performance
FCP
3.65s
First Contentful Paint
LCP
29.26s
Largest Contentful Paint
CLS
0.384
Cumulative Layout Shift
TBT
28ms
Total Blocking Time
SI
19.04s
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
Third-Party Detection — ChainAbuse
1 report filed for [REDACTED] · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
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 188.114.96.3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at Hosting Concepts 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.
[REDACTED] has been flagged by 10 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.
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.