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
This domain, [REDACTED], is identified as an active crypto presale possibly phishing site targeting users with promises of an AI-powered token offering up to 200% early bonuses. The page title, 'SPAX40B Token — AI-Powered Crypto Presale | Up to 200% Early Bonus,' aligns with known tactics used in fraudulent cryptocurrency presale schemes, where victims are lured into transferring funds under false pretenses. No legitimate brand association or drainer kit signature has been confirmed, but the domain exhibits characteristics consistent with opportunistic possibly phishing campaigns in the cryptocurrency sector.
Infrastructure analysis reveals multiple technical indicators supporting the elevated risk assessment. The domain was registered on April 18, 2026, through [REDACTED], a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.46.229, which has been flagged in prior malicious activity reports. VirusTotal detection metrics show 5 out of 95 security vendors marking the domain as malicious, while it appears on one security blocklist. Google Safe Browsing status remains unconfirmed, but the domain is actively blocked by at least one threat intelligence platform.
Current status indicates the domain remains active and operational, posing an ongoing threat to users. Response actions should include immediate blocking of the domain and IP at the network level, along with monitoring for related infrastructure. Despite existing detections, the remaining risk is elevated due to the domain's recent creation, active hosting, and targeted possibly phishing theme. Users are advised to avoid interaction, and security teams should treat any associated wallet addresses or transaction prompts as fraudulent.
Infrastructure analysis reveals multiple technical indicators supporting the elevated risk assessment. The domain was registered on April 18, 2026, through [REDACTED], a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.46.229, which has been flagged in prior malicious activity reports. VirusTotal detection metrics show 5 out of 95 security vendors marking the domain as malicious, while it appears on one security blocklist. Google Safe Browsing status remains unconfirmed, but the domain is actively blocked by at least one threat intelligence platform.
Current status indicates the domain remains active and operational, posing an ongoing threat to users. Response actions should include immediate blocking of the domain and IP at the network level, along with monitoring for related infrastructure. Despite existing detections, the remaining risk is elevated due to the domain's recent creation, active hosting, and targeted possibly phishing theme. Users are advised to avoid interaction, and security teams should treat any associated wallet addresses or transaction prompts as fraudulent.
VirusTotal
5 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
3 mo
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
invalid
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.
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-20 16:08 UTC
Malicious · 5/91 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019dab01-2a31-70df-9ef6-ce8e08e91341.png)
IP: 104.21.46.229
[REDACTED]
101d old
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
104.21.46.229
RegistrationCreated Apr 18, 2026 (101d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 20, 2026
Nameserversarmfazh.ns.IANA #1910.comblair.ns.IANA #1910.com
TLS Fingerprint5115b11ae824b28d00c7a7fc17725b9e486d22ea…
Case IDPD-20260420-F0D4F9
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
URLScan
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 “SPAX40B Token â AI-Powered Crypto Presale | Up to 200% Early Bonus”.
[REDACTED] has been flagged by 5 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.