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

Open source gate Archive FAQ Registrar ledger

File /domain/d1-rz57nDGul0WCot/·Source voice preserved·Brand labels redacted

THE ENABLERS REGISTRY AI

HIGH

This domain is flagged under investigation for banking_phishing activity, specifically impersonating Nurbank (АҚ «Нұрбанк») to deceive customers into disclosing sensitive financial credentials. The threat type aligns with credential harvesting campaigns targeting online banking users, with a focus on Kazakhstani financial institutions. Analysis indicates the domain nurbank[.]kz resolves to IP address 78.40.109.73 and presents a page title matching the legitimate Nurbank portal: "АҚ «Нұрбанк» | Кредиттер, Депозиттер, Ақша аударымдары, Карталар". [REDACTED], a common certificate authority that does not inherently validate legitimacy. VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been widely flagged by security vendors. No creation date or registrar details were provided in the initial intelligence, and the domain remains active at the time of this report. Mitigation steps for this banking_phishing threat include immediate blocklisting of the domain nurbank[.]kz and its resolving IP 78.40.109.73 at the network perimeter. Financial institutions should alert customers via official channels about the fraudulent domain, emphasizing the use of verified URLs and multi-factor authentication. Security teams are advised to monitor for connections to 78.40.109.73 in proxy logs and endpoint telemetry, as well as to inspect SSL certificates for Sectigo Limited-issued certificates associated with newly observed domains. User education should reinforce the risks of entering credentials on unverified banking portals, particularly those mimicking regional financial institutions.

VirusTotal

0 det.

OTX AlienVault

1 pulse

URLScan

Report ↗

Gridinsoft

87/100

SSL

[REDACTED]

Observed status

Active threat 200

DestroyList

Listed

Data coverage VirusTotal no detections URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 248d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 87/100

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Pre-emptive Discovery & Ingestion

Threat Ingested

1/1 ✓

Threat Ingested

nurbank.kz detected and queued for full analysis

Jul 05, 2026

Threat Intelligence Checks

URLScan.io Snapshot · IANA #1910 Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded

7/7 ✓

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jul 05, 2026

IANA #1910 Radar

Scanned via IANA #1910 Radar — DNS, certificates & network data

VirusTotal

91 vendors checked on VirusTotal — no vendor detections recorded at check time

Jul 05, 2026

Google Safe Browsing

Checked via Google Transparency Report

Jul 05, 2026

OTX Threat Intel

Found in 1 OTX pulse on AlienVault OTX

Jul 05, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Jul 05, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

Jul 23, 2026

Notification Records

Abuse Report Pending

PENDING

Abuse Report Pending

Will be sent to registrar & hosting

Publication & Availability

DestroyList Published · Monitoring Continues

1/2

DestroyList Published

Listed in the public THE ENABLERS REGISTRY/DestroyList repository

Jul 05, 2026

Monitoring Continues

The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Listed by THE ENABLERS REGISTRY; no independent matches yet

10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. THE ENABLERS REGISTRY database match: confirmed.

THE ENABLERS REGISTRY

Evidence Capture

Live Snapshot

2026-07-05 06:10 UTC

Malicious

Forensic screenshot of nurbank.kz showing the phishing page layout

IP: 78.40.109.73

[REDACTED]

View Full Size URLScan Report Wayback Download

Page Title

АҚ «Нұрбанк» | Кредиттер, Депозиттер, Ақша аударымдары, Карталар

Domain Intelligence

Domainnurbank.kz

Registrar Unknown

Abuse contactabuse@ps.kz

IP Address 78.40.109.73

Geo

Almaty, KZ

NetworkAS48716 · Internet-kompaniya PS

Reverse IP[REDACTED] → [REDACTED] →

Elapsed Since First Report 12h

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.

What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

HTTP Status200

Technical detailsDNS, SSL SANs, timestamps

First DetectedJul 05, 2026

Nameserversns1.nurbank.kzns2.nurbank.kz

TLS Fingerprint3b759438d2a5fa916f8957215309ceae757aec85…

Favicon Hash

eb29b0c704f93e41595611f8c50bb8e2

Technologies · 7 identified

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

Yandex.Metrika

Analytics

Yandex.Metrica is a free web analytics service that tracks and reports website traffic.

metrika.yandex.com 100% confidence

Hotjar

Analytics

Hotjar is a suite of analytic tools to assist in the gathering of qualitative data, providing feedback through tools such as heatmaps, session recordings, and surveys.

[REDACTED] 100% confidence

HSTS

Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

[REDACTED] 100% confidence

Google Tag Manager

Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence

Google Analytics

Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence

Facebook Pixel

Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

[REDACTED] 100% confidence

Detected via IANA #1910 Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of nurbank.kz · checked Jul 5, 2026

Needs Work

Performance

FCP

2.6s

First Contentful Paint

LCP

11.19s

Largest Contentful Paint

CLS

0.017

Cumulative Layout Shift

TBT

586ms

Total Blocking Time

6.26s

Speed Index

Evidence & External Reports

Security Analysis

URLScan VirusTotal ChainPatrol URLQuery Gridinsoft 87 SSL Labs Valid CF Radar Scanned OTX 1 pulse WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback

DNS & Network

[REDACTED] DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Report

ChainAbuse

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

About This Report: nurbank.kz

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 “АҚ «Нұрбанк» | Кредиттер, Депозиттер, Ақша аударымдары, Карталар”.

nurbank.kz has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.

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 Now

Report Possibly phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent possibly phishing reports and observed availability changes

Monitor

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 nurbank.kz — 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 nurbank.kz)
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.

Visit upstream via gate How the mirror works