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
The domain perabetguncellgirisi[.]icu has been identified as a credential harvesting possibly phishing site designed to illicitly capture user login credentials. Analysis indicates this infrastructure was actively employed to impersonate legitimate platforms, though no specific brand name has been confirmed at this stage. The domain is currently offline, reducing immediate exposure risk but not eliminating the potential for reactivation or reuse of associated infrastructure. Infrastructure analysis reveals the domain was registered on June 21, 2026, through [REDACTED], a registrar frequently associated with high-risk domains. It resolved to the IP address 94.154.172.39, which may host additional malicious or suspicious resources. Security vendor detections on VirusTotal indicate that 4 of 95 engines flagged this domain as malicious, suggesting moderate but not universal recognition of its threat profile. No additional blocklist counts or trust scores were provided, though the elevated risk classification aligns with observed patterns of credential theft operations. Current status confirms the domain has been taken offline, likely in response to detection or enforcement actions. However, the underlying infrastructure, including the IP address and registrar, may remain viable for future malicious activity. Organizations and individuals are advised to block the domain and its associated IP at the network perimeter. End users should be alerted to verify the authenticity of any login portals, particularly those mimicking popular services. Monitoring for re-registration or DNS changes is recommended, as threat actors often repurpose infrastructure for subsequent campaigns. If credentials were entered on this site, immediate password resets and multi-factor authentication enforcement are strongly advised.
VirusTotal
4 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
1 mo New
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 91
URLQuery
no detections
OTX
14 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
1 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
13/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-28 14:05 UTC
Malicious · 4/91 engines
IP: 94.154.172.39
[REDACTED]
32d old
Domain Intelligence
Domainperabetguncellgirisi.icu
Registrar
IANA #3765
(RU) THE ENABLERS REGISTRY Investigation
(RU) THE ENABLERS REGISTRY Investigation
IP Address
94.154.172.39
RegistrationCreated Jun 21, 2026 (32d · New) — Expires Jun 21, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserversdell.ns.IANA #1910.comguy.ns.IANA #1910.com
Case IDPD-20260628-8B4971
Shared-IP Neighbors · 5 other domains
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 · 1 identified
Apache HTTP Server
Web servers
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
alphaMountain.ai
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 94.154.172.39 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #3765 6 flagged
About This Report: perabetguncellgirisi.icu
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 “offsh.nl”.
perabetguncellgirisi.icu has been flagged by 4 security vendors as of July 24, 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 perabetguncellgirisi.icu — 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
perabetguncellgirisi.icu) - 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.