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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
[REDACTED]
5 VTUnknown
vantage-tw.ac
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
5 VTLiveverticefundex
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLive
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
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5 VTUnknown
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[REDACTED]
5 VTLive
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5 VTUnknown
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[REDACTED]
5 VTLive
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[REDACTED]
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[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of www-aml.ink
www-aml.ink
5 VTLive
Screenshot of www-aml.ink
www-aml.ink
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
5 VTLive
Screenshot of [REDACTED]
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5 VTUnknown
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[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
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5 VTLive
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 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
5 VTLivexrp
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
5 VTUnknown
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[REDACTED]
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[REDACTED]
5 VTLive
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
5 VTUnknown
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[REDACTED]
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5 VTUnknown
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5 VTUnknownargent
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of zypwave.quest
zypwave.quest
5 VTUnknown[REDACTED]
Screenshot of zypwave.quest
zypwave.quest
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTLive
Screenshot of aayinvestmentsloanpty.co.za
aayinvestmentsloanpty.co.za
4 VTUnknownwhatsapp
Screenshot of aayinvestmentsloanpty.co.za
aayinvestmentsloanpty.co.za
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
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4 VTUnknown
Screenshot of [REDACTED]
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[REDACTED]
4 VTLiveamex
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[REDACTED]
4 VTLive
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
aml-check.us
4 VTUnknownAML Scam
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTLive[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
aml.tokenbtc.eu
4 VTLiveVARA Provisional License
[REDACTED]
4 VTUnknownAMLBot
[REDACTED]
4 VTUnknownAMLBot
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknownAMLBot
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTLiveAML Scam
[REDACTED]
4 VTUnknownMicrosoft
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknownacross
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTLive
amlnode.icu
4 VTUnknown
Screenshot of amlpro.club
amlpro.club
4 VTLiveLEI:5493004F7TI6QBM4WX72
Screenshot of amlpro.club
amlpro.club
Screenshot of amlpro.cx
amlpro.cx
4 VTUnknown
Screenshot of amlpro.cx
amlpro.cx
Screenshot of amlpro.llc
amlpro.llc
4 VTLive
Screenshot of amlpro.llc
amlpro.llc
Screenshot of [REDACTED]
[REDACTED]
4 VTLivelinkedin
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTUnknown
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknownacross
Screenshot of [REDACTED]
[REDACTED]
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4 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknownAMLBot
Screenshot of [REDACTED]
[REDACTED]
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4 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of ark-invest.us
ark-invest.us
4 VTLive
Screenshot of ark-invest.us
ark-invest.us
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
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4 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTLiveGoogle
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTLive
[REDACTED]
4 VTUnknown
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
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4 VTUnknown
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[REDACTED]
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4 VTUnknown
Screenshot of [REDACTED]
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4 VTUnknown
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4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTLiveMicrosoft
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTUnknown
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
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4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknownscroll
Screenshot of [REDACTED]
[REDACTED]
checkcrypto.dev
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
4 VTLive
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
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Browse by Registrar

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

IANA #3858 ... 27,287 [REDACTED] 20,710 [REDACTED] 8,938 [REDACTED] d/b/a PublicD... 7,875 [REDACTED] 7,287 [REDACTED] 6,104 [REDACTED] 5,472 [REDACTED] 5,366 Web Commerce Communica... 4,110 Fewmoretaps OU d/b/a T... 3,952 [REDACTED] 3,841 [REDACTED] 3,619 IANA #1636 operations, UAB 3,073 [REDACTED] 2,128 [REDACTED] 2,036 [REDACTED] 2,012 [REDACTED] 1,909 [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 1,312 Netlify 1,121 Webflow 1,110 [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

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