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 of the domain [REDACTED] indicates it is an active crypto drainer possibly phishing site, classified as high-risk based on observable infrastructure and threat intelligence. The domain was registered on April 17, 2026, through [REDACTED], a registrar frequently associated with malicious domains. It currently resolves to the IP address 104.21.69.74, hosted on IANA #1910 infrastructure in Canada, which is commonly used to obfuscate the true origin of possibly phishing sites. The domain utilizes IANA #1910 nameservers (candy.ns.IANA #1910.com and lynn.ns.IANA #1910.com), further complicating attribution and takedown efforts. Threat intelligence sources provide strong evidence of malicious activity. Gridinsoft assigns the domain a trust score of 91/100, and it appears in one AlienVault OTX threat intelligence pulse, suggesting prior detection in security communities. The domain is also present on one security blocklist and is actively blocked by THE ENABLERS REGISTRY. While VirusTotal reports only one detection out of 94 vendors, this does not diminish the confirmed malicious classification, as detection rates often vary based on vendor signatures and scanning methodologies. The domain’s HTTP status is 403, which may indicate an attempt to restrict access to evade analysis or automated crawlers, though the site remains operational for targeted victims. The scam type is identified as a fake airdrop, a common tactic used to deceive cryptocurrency users into connecting wallets to malicious smart contracts, resulting in unauthorized fund transfers. The SSL certificate is issued by Let’s Encrypt, a legitimate provider, which is frequently exploited by threat actors to lend a false sense of legitimacy to possibly phishing domains. The page title, 'Just a moment...', is consistent with IANA #1910 interstitial pages but may also serve as a placeholder or evasion technique. Defenders should treat this domain as an active threat. Network-level blocking of the IP 104.
VirusTotal
7 det.
OTX AlienVault
Gridinsoft
0/100
Age
3 mo
Observed status
Cloaked · reachable 403
DestroyList
Listed
Data coverage
VirusTotal
7 / 91
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
IANA #3765
THE ENABLERS REGISTRY audit found that over 90% of domains registered through IANA #3765 are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
104.21.69.74
RegistrationCreated Apr 17, 2026 (102d)
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 DetectedJun 15, 2026
Nameservers["candy.ns.IANA #1910.com","lynn.ns.IANA #1910.com"]
TLS Fingerprint36ada9a7204654294bf94d0a66650a50224b7e36…
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
VirusTotal 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
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Related Domain Reports
More Domains at IANA #3765 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.
The site displays a page titled “Just a moment...”.
[REDACTED] has been flagged by 7 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.