Editorial mirrorBrand mentions redacted to public IDs. Hover to inspect. Everything else is theatre.How it works
THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
Case file folder with redacted documents and confidential investigation report.
CASE / HUB_V2.PHP

Domain Security Reports

The Enablers Registry·Editorial mirror·/hub_v2.php

Public record copy. Brand names withheld, public accreditation numbers preserved. If the body below says “we”, that means the original publisher, not this mirror. TER only preserves, redacts, and re-contextualizes.

Investment Scam 3,331 domains
Screenshot of [REDACTED]
[REDACTED]
6 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
6 VTLive
Screenshot of [REDACTED]
[REDACTED]
6 VTUnknownapple
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
6 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
6 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
6 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
6 VTLive
Screenshot of [REDACTED]
[REDACTED]
6 VTLive
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
6 VTLive
[REDACTED]
5 VTUnknown
Screenshot of aiquantitativeplus.co
aiquantitativeplus.co
5 VTUnknownacross
Screenshot of aiquantitativeplus.co
aiquantitativeplus.co
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLiveAML Scam
Screenshot of aml-check.cfd
aml-check.cfd
5 VTUnknown
Screenshot of aml-check.cfd
aml-check.cfd
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of aml-cryptobot.cfd
aml-cryptobot.cfd
5 VTUnknown
Screenshot of aml-cryptobot.cfd
aml-cryptobot.cfd
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknownAMLBot
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownMicrosoft
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLiveAML Scam
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknown
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of aoripool.icu
aoripool.icu
5 VTLive
Screenshot of aoripool.icu
aoripool.icu
Screenshot of [REDACTED]
[REDACTED]
5 VTLiveEthereum
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownbase
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLiveMEXC
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownacross
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknownEthereum
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLivebitcoinminetrix
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownbase
Screenshot of [REDACTED]
[REDACTED]
bitmine.kr
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownBlockDAG
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLive
bozei.id
5 VTLiveInvestment Scam
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLivewordpress
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownargent
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownaave
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownwordpress
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLive
[REDACTED]
5 VTUnknown
cryptoaml.ai
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownLido
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of dapp.univault.im
dapp.univault.im
5 VTLive
Screenshot of dapp.univault.im
dapp.univault.im
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of defirouter.us
defirouter.us
5 VTUnknown
Screenshot of defirouter.us
defirouter.us
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of domitoken.cfd
domitoken.cfd
5 VTUnknown
Screenshot of domitoken.cfd
domitoken.cfd
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownargent
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownbase
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownacross
Screenshot of [REDACTED]
[REDACTED]
« Prev 9 10 11 12 13 14 15 Next » Page 12 of 34

Browse by Registrar

Select a registrar to see all flagged domains registered through them.

IANA #3858 ... 27,287 [REDACTED] 20,710 [REDACTED] 8,933 [REDACTED] d/b/a PublicD... 7,872 [REDACTED] 7,287 [REDACTED] 6,103 [REDACTED] 5,472 [REDACTED] 5,364 Web Commerce Communica... 4,110 Fewmoretaps OU d/b/a T... 3,952 [REDACTED] 3,840 [REDACTED] 3,619 IANA #1636 operations, UAB 3,071 [REDACTED] 2,128 [REDACTED] 2,034 [REDACTED] 2,012 [REDACTED] 1,908 [REDACTED] 1,798 [REDACTED] 1,770 IANA #299,... 1,603 [REDACTED] 1,593 IANA #1910 Pages 1,518 IANA #1586 CORPORATION 1,485 [REDACTED] ... 1,348 [REDACTED] 1,333 REGRU-RU 1,311 Netlify 1,121 Webflow 1,115 [REDACTED] 1,071 [REDACTED] 1,046

Browse by Drainer Type

Wallet drainer kits detected on possibly phishing domains.

Angel Drainer 4,391 Solana Drainer 2,260 Wallet Connect Abuse 1,664 Ice Possibly phishing 40 Inferno Drainer 40 wallet_drainer 23 Unknown Drainer 7 known_drainer_kit 1 MS Drainer 1 Venom Drainer 1

Browse by Scam Kit

Common scam campaign types detected by page title analysis.

Gambler Scam 9,920 Airdrop Scam 6,389 Seed Phrase Possibly phishing 926 Wallet Connect Abuse 602 Token Presale 226 Recovery Scam 97 Verification Scam 64 Giveaway Scam 55 NFT Mint 51 Credential Possibly phishing 31 Staking Scam 7 Prize Scam 3 [REDACTED] Possibly phishing 3

Browse by Target Brand

Legitimate brands being impersonated by possibly phishing sites.

[REDACTED] 6,569 Google 5,303 across 5,054 NASDAQ:COIN 3,869 Solana 2,746 [REDACTED] 2,574 Ethereum 2,526 FinCEN MSB #31000023456789 2,495 [REDACTED] 2,307 LEI:5493004F7TI6QBM4WX72 2,177 Facebook 1,471 x.com 1,360 [REDACTED] 1,144 Apple 1,117 sui 1,088 SushiSwap 1,084 aave 1,071 [REDACTED] 1,055 base 1,021 Moonshot 956

Browse by Scam Type

Classification of possibly phishing campaigns by attack methodology and social engineering technique.

AML Scam 1,950 Seed Phrase Theft 18 Airdrop Scam 8,105 Investment Scam 266

Showing 3,331 domains IANA #1086

Continue browsing the ledger

This page is the editorial mirror. Brand names are redacted to public IANA / business identifiers. Use the index to navigate other case files.

Open registrar ledger → All briefings