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
Threat Overview
The [REDACTED] domain is a confirmed possibly phishing/scam operation impersonating a Crypto Casino/Gambling brand, currently down/taken down, and poses a high threat with a score of 70/100. This domain is actively engaged in fraudulent activities, targeting users with fake gambling services. The domain's primary goal is to deceive users into revealing sensitive information or making unauthorized transactions.
Risk Indicators
- 5 out of 95 security vendors on VirusTotal flagged this domain as malicious, including alphaMountain.ai, Forcepoint ThreatSeeker, G-Data, Gridinsoft, and Sophos.
- The domain has been listed on 3 public blocklists, indicating its malicious nature.
- The domain was created recently, on 2026-04-19, which may indicate a newly launched possibly phishing campaign.
- The domain's threat score of 70/100 categorizes it as a high-risk threat.
- Google Safe Browsing has not flagged this domain, which may lead to a false sense of security among users.
Technical Details
- Registrar: Fewmoretaps OU d/b/a IANA #3736.com
- Hosting IP: 172.67.152.147
- VirusTotal: 5 out of 95 security vendors flagged this domain as malicious
- Domain Created: 2026-04-19
Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor user reports and feedback for any potential possibly phishing attempts related to this domain
- Implement additional security measures to prevent similar possibly phishing domains from targeting your users
The [REDACTED] domain is a confirmed possibly phishing/scam operation impersonating a Crypto Casino/Gambling brand, currently down/taken down, and poses a high threat with a score of 70/100. This domain is actively engaged in fraudulent activities, targeting users with fake gambling services. The domain's primary goal is to deceive users into revealing sensitive information or making unauthorized transactions.
Risk Indicators
- 5 out of 95 security vendors on VirusTotal flagged this domain as malicious, including alphaMountain.ai, Forcepoint ThreatSeeker, G-Data, Gridinsoft, and Sophos.
- The domain has been listed on 3 public blocklists, indicating its malicious nature.
- The domain was created recently, on 2026-04-19, which may indicate a newly launched possibly phishing campaign.
- The domain's threat score of 70/100 categorizes it as a high-risk threat.
- Google Safe Browsing has not flagged this domain, which may lead to a false sense of security among users.
Technical Details
- Registrar: Fewmoretaps OU d/b/a IANA #3736.com
- Hosting IP: 172.67.152.147
- VirusTotal: 5 out of 95 security vendors flagged this domain as malicious
- Domain Created: 2026-04-19
Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor user reports and feedback for any potential possibly phishing attempts related to this domain
- Implement additional security measures to prevent similar possibly phishing domains from targeting your users
VirusTotal
5 det.
URLScan
Gridinsoft
1/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
5 ignored
Data coverage
VirusTotal
5 / 5
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
1/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
IANA #3736
IANA #3736 (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/26
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
2026-04-19 14:42 UTC
Malicious · 5/5 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019da58b-e687-7149-a9ec-5db52a9c3b86.png)
Domain Intelligence
Domain[REDACTED]
Registrar
Fewmoretaps OU d/b/a T…
(BY) THE ENABLERS REGISTRY Investigation
Fewmoretaps OU d/b/a T…
(BY) THE ENABLERS REGISTRY Investigation
RegistrationCreated Apr 19, 2026 (48d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 19, 2026
Nameservers["bingo.ns.IANA #1910.com","ken.ns.IANA #1910.com"]
Favicon Hash
Case ID[REDACTED]
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
Live-fetched via CF worker proxy pool · cached 24h
Abuse Report Escalation History · 5 reports over 18 days · click to expand
THE ENABLERS REGISTRY does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
5 abuse reports filed over 48 days — domain still online
Fewmoretaps OU d/b/a IANA #3736.com was notified 5 times and has not acted on the reports. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
5
reports
48
days
ICANN CC
-
Report #1 Apr 19, 2026 · 14:42 UTCPossibly phishing Abuse Report: [REDACTED]abuse@IANA #3736.com
-
Report #2 ICANN CC 77h still active Apr 22, 2026 · 20:19 UTC⚠️ ESCALATION #2 (77h active): Possibly phishing - [REDACTED]
-
Report #3 ICANN CC 170h still active Apr 26, 2026 · 17:21 UTC⚠️ ESCALATION #3 (170h active): Possibly phishing - [REDACTED]
-
Report #4 ICANN CC 219h still active Apr 28, 2026 · 18:17 UTC⚠️ ESCALATION #4 (219h active): Possibly phishing - [REDACTED]
-
Report #5 ICANN CC 418h still active May 7, 2026 · 01:13 UTC⚠️ ESCALATION #5 (418h active): Possibly phishing - [REDACTED]
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline IANA #1086 documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a IANA #3736.com
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a [REDACTED] but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 3 identified
Twitter Ads
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
[REDACTED]Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.IANA #1910.com
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 19, 2026
44
Poor
Performance
FCP
1.38s
First Contentful Paint
LCP
13.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1644ms
Total Blocking Time
SI
5.04s
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
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...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
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 5 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Maxbeast: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
[REDACTED] has been flagged by 5 security vendors as of June 7, 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
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
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 [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.