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THE ENABLERS REGISTRYRegistrar accountability archive
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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-pDWAYzi7njG7ljZ/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 2 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
555B02F1
Score
80/100
Engine
PD-4 Turbo
This domain, cannine[.]sbs, is identified as a high-risk possibly phishing resource targeting cryptocurrency wallet users under the guise of an "AML Checker - Wallet" service. Analysis indicates the site employs credential harvesting and asset drainage techniques, likely leveraging a cryptocurrency drainer kit to exfiltrate private keys or seed phrases. The page title and functionality suggest an attempt to mimic legitimate anti-money laundering verification tools, a common tactic to exploit users concerned with compliance or security. Infrastructure analysis reveals the domain was registered on March 28, 2026, through [REDACTED], a registrar frequently associated with malicious registrations. It resolves to the IP address 172.67.175.68, a IANA #1910-protected endpoint, which obscures the origin server and complicates takedown efforts. Detection metrics show 10 out of 95 security vendors on a prominent threat intelligence platform flag the domain as malicious. Additionally, the domain appears on three distinct security blocklists, including those maintained by browser security extensions and cryptocurrency-specific threat feeds. The SSL certificate, issued by Let’s Encrypt, provides basic encryption but does not mitigate the underlying malicious intent. A trust score of 80/100 from an independent threat assessment platform further corroborates the domain’s fraudulent nature. As of the latest assessment, cannine[.]sbs has been taken offline, likely following coordinated takedown actions by security entities and hosting providers. Despite its current inactive status, residual risk persists due to the potential for re-registration or migration to alternative infrastructure. Users who interacted with the domain prior to its deactivation may remain vulnerable to follow-up attacks, including targeted possibly phishing or malware distribution. It is recommended to revoke any permissions granted to the domain, rotate cryptocurrency wallet credentials, and monitor for unauthorized transactions. Organizations should update blocklists to include this domain and its associated indicators of compromise to prevent future exposure.
VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Active (resurrected) 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 94 URLQuery 1 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 40d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
cannine.sbs detected and queued for full analysis
Mar 28, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +7
7/7 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
10 / 94 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 25, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
VT Detection +7
+7 new detections (3 → 10): ADMINUSLabs, BitDefender, CRDF, CyRadar +3
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Mar 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-28 09:14 UTC
Malicious · 10/94 engines
Forensic screenshot of cannine.sbs showing the phishing page layout
IP: 172.67.175.68
[REDACTED]
118d old
Let's Encrypt
Page Title
AML Checker - Wallet

Domain Intelligence

Domaincannine.sbs
Registrar Global Domain Group US(US)
IP Address 172.67.175.68 CA
GeoCA Toronto, CA
NetworkAS13335 · [REDACTED]
RegistrationCreated Mar 28, 2026 (118d)
Elapsed Since First Report 29 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 (resurrected).
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 28, 2026
Nameservers["ben.ns.IANA #1910.com","haley.ns.IANA #1910.com"]
TLS Fingerprintea82ab485b140aa2012bb9a6fd253e3ba7fbd570…
Case IDPD-20260328-F44206
Technologies · 3 identified
SweetAlert2

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

10 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
G-Data
Gridinsoft
SOCRadar
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cannine.sbs · checked Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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...
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Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 172.67.175.68 4 possibly phishing domains

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

[REDACTED] favicon [REDACTED] 10/95 tardven.cyou favicon tardven.cyou 8/95 [REDACTED] favicon [REDACTED] 7/95 [REDACTED] favicon [REDACTED] 3/95

More Domains at Global Domain Group 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 3/95 [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED]

About This Report: cannine.sbs

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 “AML Checker - Wallet”.

cannine.sbs has been flagged by 10 security vendors as of July 25, 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 cannine.sbs — 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 cannine.sbs)
  • 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.