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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-qTi7YzW2pEW4qd/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS Fewmoretaps OU d/b/a IANA #3736.com was notified 2 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On THE ENABLERS REGISTRY delivered an evidence-backed abuse report to abuse@IANA #3736.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 months later, the possibly phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. THE ENABLERS REGISTRY\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260428-80B62B
Current status
Serving traffic (alive)
Ref
DB491139
Score
77/100
Engine
PD-4 Turbo
This domain is flagged as an elevated-risk possibly phishing resource specifically designed for credential harvesting targeting Ukrsibbank customers. Analysis indicates the infrastructure was established to mimic legitimate banking portals, likely to capture authentication credentials, payment details, or personal identification information through deceptive login interfaces. Infrastructure analysis reveals the domain [REDACTED] resolves to the IP address 46.224.230.97 and was registered on April 28, 2026, through Fewmoretaps OU d/b/a IANA #3736.com. The domain appears on one security blocklist and is detected by 4 out of 95 security vendors on VirusTotal. It holds a Gridinsoft trust score of 77/100 and is referenced in one AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Let's Encrypt, a common choice among threat actors to lend superficial legitimacy to malicious sites. The page title, [REDACTED], suggests minimal effort to disguise the fraudulent nature of the resource. Organizations and end-users are advised to implement immediate mitigation measures to counteract this credential harvesting threat. Network-level blocking of the IP address 46.224.230.97 should be enforced, along with domain-based filtering for [REDACTED] across all security gateways. Security teams should monitor for indicators of compromise, including failed login attempts or anomalous authentication patterns originating from internal networks. End-users should be educated on recognizing possibly phishing indicators, such as mismatched URLs, unsolicited authentication requests, and domain spoofing techniques. Financial institutions should proactively notify customers of this campaign and reinforce multi-factor authentication requirements for all sensitive transactions.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt 18d
Age
3 mo New
Observed status
Active threat 200
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL valid, 18d WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
CF IANA #1910 Radar Verdict Malicious
Dga domains
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
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Apr 28, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: IANA #3736 · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +4
9/9 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 29, 2026
High-Risk Registrar: IANA #3736
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
CF Radar: Malicious
IANA #1910 Radar classified this domain as dga domains
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +4
+4 new detections (0 → 4): CRDF, Gridinsoft, LevelBlue, SOCRadar
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a IANA #3736.com, hosting provider
Apr 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Apr 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-28 17:59 UTC
Malicious · 4/91 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 46.224.230.97
Fewmoretaps OU d/b/a IANA #3736.com
84d old
Let's Encrypt
Page Title
[REDACTED]

Domain Intelligence

Domain[REDACTED]
Registrar Fewmoretaps OU d/b/a T… BY(BY) THE ENABLERS REGISTRY Investigation
IP Address 46.224.230.97 DE
GeoDE Nuremberg, DE
NetworkAS24940 · Hetzner
RegistrationCreated Apr 28, 2026 (84d · New)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameservers["ares.IANA #3736.com","zeus.IANA #3736.com"]
TLS Fingerprint6b7eab96acef3ca3518d4332e67136d119c7bb6c…
Case IDPD-20260428-80B62B
Technologies · 5 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

[REDACTED] 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

[REDACTED] 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

[REDACTED] 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

[REDACTED] 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

[REDACTED] 100% confidence
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
LevelBlue
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026

100
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
1.2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.39s
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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Other Domains on 46.224.230.97 2 possibly phishing domains

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

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

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

[REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 1/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED] 2/95 [REDACTED] favicon [REDACTED]

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 [REDACTED].

[REDACTED] has been flagged by 4 security vendors as of July 22, 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

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.