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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-pTyDY0aymDGunTaFmjC0okd7oTSBpza9/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
Ref
A0CAD074
Score
100/100
Engine
PD-4 Turbo

THE ENABLERS REGISTRY identifies [REDACTED] as a potentially malicious domain impersonating the well-known cryptocurrency exchange brand MEXC. The domain was registered on August 17, 2025, raising suspicion due to its recent creation date and connection to a brand imitation attempt. Currently, its risk level remains under investigation, as no direct malware or possibly phishing detections have been flagged by major security vendors.

From a technical perspective, the domain is registered through [REDACTED] and resolves to IP address 116.204.186.140. It exhibits a relatively poor PageSpeed score of 39/100, which is indicative of quickly assembled webpages often found in possibly phishing campaigns. Despite none of the 95 antivirus engines on VirusTotal flagging the domain at this time, the low performance and brand impersonation nature warrant caution.

At present, [REDACTED] remains active and under scrutiny by THE ENABLERS REGISTRY. Users are advised to remain vigilant and avoid interacting with the site or submitting any personal credentials. Continuous monitoring is recommended to detect any emergent threats associated with this domain, and organizations may consider blocking it proactively to mitigate potential possibly phishing risks.

VT
VirusTotal
2 det.
US
URLScan
Age
10 mo
Status
Down
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & [REDACTED] campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via [REDACTED] Bot & partner intelligence feeds
Threat Ingested
[REDACTED] detected and queued for full analysis
Mar 16, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausIANA #1910Google Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadar[REDACTED]Possibly phishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Mar 24, 2026
Google Safe Browsing
Mar 16, 2026
Blocklist Detection
Found in 3 blocklists: [REDACTED], THE ENABLERS REGISTRY, [REDACTED]
Jun 14, 2026
Brand Impersonation
Impersonation of MEXC
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & IANA #1910 Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of possibly phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, [REDACTED] bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar ([REDACTED]) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to THE ENABLERS REGISTRY/DestroyList — open-source blocklist for wallets & extensions
Mar 16, 2026
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider
Mar 16, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at enablers.report/live
Social Broadcasting
Automated alerts on Twitter, [REDACTED] & Mastodon channels
Domain Taken Down
Possibly phishing site is offline — no longer serving malicious content
Mar 19, 2026
Response Time
Takedown in 66 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-16 17:18 UTC
Malicious · 2/2 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 116.204.186.140
[REDACTED]
300d old

Domain Intelligence

Domain[REDACTED]
Registrar [REDACTED] SG(SG)
IP Address116.204.186.140 HKHong Kong, HK · [REDACTED] · [REDACTED], US
RegistrationCreated Aug 17, 2025 (300d)
Nameservers[REDACTED] · [REDACTED]
Page TitleCoincheckusa
First DetectedMar 16, 2026
Case IDPD-20260316-10C2BE
Registrar Response66h
Technologies · 5 identified
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Unpkg
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

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

2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 16, 2026

39
Poor
Performance
FCP
3.95s
First Contentful Paint
LCP
19.96s
Largest Contentful Paint
CLS
0.389
Cumulative Layout Shift
TBT
18ms
Total Blocking Time
SI
12.02s
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 →

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Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 116.204.186.140 1 possibly phishing domain

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

[REDACTED] favicon [REDACTED] 13/95

[REDACTED] 6 flagged

[REDACTED] favicon [REDACTED] 8/95 [REDACTED] favicon [REDACTED] 6/95 my-jcb-safe-japanmikuilo.icu favicon my-jcb-safe-japanmikuilo.icu 10/95 [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 15/95 [REDACTED] favicon [REDACTED] 8/95

Other MEXC Impersonation Domains

These domains also target MEXC users. View all MEXC threats →

[REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 19 [REDACTED] [REDACTED] 18 gnamexc.cyou [REDACTED].cyou 18 [REDACTED] [REDACTED] 18

About This Report: [REDACTED]

This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Coincheckusa”, which may be designed to impersonate MEXC.

[REDACTED] has been flagged by 2 security vendors as of June 14, 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 [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?

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

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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.