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 lbank[.]works as an active banking possibly phishing domain, currently under investigation for deploying a crypto wallet drainer kit targeting unsuspecting users. The domain mimics legitimate banking interfaces to harvest credentials and initiate unauthorized transactions, posing a credible threat to financial security. The operation leverages deceptive domain naming to exploit brand trust, a tactic commonly associated with advanced possibly phishing campaigns. Investigators note the drainer kit’s modular architecture, which enables rapid adaptation to bypass evolving security measures and enhances the campaign’s evasion capabilities. This domain was flagged with a current VirusTotal detection score of 0/95 as of the latest analysis, indicating no anti-malware engines have flagged the domain or its payloads yet. The infrastructure resolves to IP address 104.21.32.187, hosted under the [REDACTED] registrar, which has become a frequent point of registration for possibly phishing operators seeking anonymity. The domain was registered on April 04, 2026, and secured an SSL certificate through Let’s Encrypt, reinforcing the appearance of legitimacy. Google Safe Browsing (GSB) has not yet listed the domain, and public blocklists remain unaware, allowing the campaign to operate under minimal scrutiny. The absence of blacklist coverage and the use of a trusted SSL provider significantly reduce user suspicion and increase the potential for successful exploitation. The threat remains active and evolving, with no immediate blocklist intervention expected. As a preventive measure, users and organizations are urged to avoid accessing lbank[.]works and to inspect network traffic for connections to 104.21.32.187. Security teams should update firewall rules and DNS blocklists to include this IP and domain. While the current risk is assessed as 'under_investigation', the lack of detections and stealth infrastructure suggest the campaign is in its maturation phase. Continuous monitoring and proactive threat intelligence sharing are critical to preventing widespread compromise. Immediate action is advised to mitigate exposure and disrupt potential financial fraud.
VirusTotal
2 det.
URLQuery
4 det.
DNS Security
1/12
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 1
URLQuery
4 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
1/12
SSL
valid, 88d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
1 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2026-04-06 16:03 UTC
Malicious · 2/1 engines
IP: 104.21.32.187
[REDACTED] 61d old
Let's Encrypt
Domain Intelligence
Domainlbank.works
Registrar
NameMart
(SE)
NameMart
(SE)
IP Address
104.21.32.187
RegistrationCreated Apr 06, 2026 (61d · New) — Expires Apr 04, 2027
HTTP Status429 Error
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 06, 2026
Nameserversjustin.ns.IANA #1910.compenny.ns.IANA #1910.com
TLS Fingerprintf280e0cd30a6280bdb3ed52aed99811151504274…
Favicon Hash
Case IDPD-20260406-3194AD
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
8 pulses
- · THE ENABLERS REGISTRY — Active Possibly phishing & Crypto Scam Domains by THE ENABLERS REGISTRY
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 1 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of lbank.works · checked Apr 6, 2026
50
Needs Work
Performance
FCP
4.86s
First Contentful Paint
LCP
7.65s
Largest Contentful Paint
CLS
0.179
Cumulative Layout Shift
TBT
118ms
Total Blocking Time
SI
7.85s
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
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 →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 104.21.32.187 1 possibly phishing domain
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at NameMart 6 flagged
About This Report: lbank.works
This domain security report for lbank.works is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.
lbank.works has been flagged by 2 security vendors as of June 6, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
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 lbank.works — 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
lbank.works) - 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.