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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.

AML Scam 318 domains
Screenshot of amlpro.tw
amlpro.tw
8 VTUnknown
Screenshot of amlpro.tw
amlpro.tw
Screenshot of [REDACTED]
[REDACTED]
8 VTUnknown
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[REDACTED]
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[REDACTED]
8 VTUnknowncsgo
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[REDACTED]
Screenshot of coin-extension.framer.ai
coin-extension.framer.ai
8 VTUnknownNASDAQ:COIN
Screenshot of coin-extension.framer.ai
coin-extension.framer.ai
Screenshot of [REDACTED]
[REDACTED]
8 VTUnknownWallet Connect Abuseacross
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[REDACTED]
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[REDACTED]
8 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of nodesecurity.dev
nodesecurity.dev
8 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of nodesecurity.dev
nodesecurity.dev
[REDACTED]
8 VTUnknown[REDACTED]
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[REDACTED]
7 VTUnknown
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[REDACTED]
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7 VTUnknown
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[REDACTED]
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[REDACTED]
7 VTUnknownacross
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[REDACTED]
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[REDACTED]
7 VTUnknownethereum
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[REDACTED]
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[REDACTED]
7 VTUnknownVARA-licensed entity
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[REDACTED]
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[REDACTED]
7 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
7 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of amlwalletscan.mov
amlwalletscan.mov
7 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of amlwalletscan.mov
amlwalletscan.mov
Screenshot of [REDACTED]
[REDACTED]
7 VTUnknownNASDAQ:COIN
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[REDACTED]
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[REDACTED]
7 VTUnknown
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[REDACTED]
[REDACTED]
7 VTUnknown[REDACTED]
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[REDACTED]
7 VTUnknown
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7 VTUnknown
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[REDACTED]
7 VTUnknown[REDACTED]
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[REDACTED]
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[REDACTED]
6 VTUnknowncsgo
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[REDACTED]
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[REDACTED]
6 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
6 VTUnknown
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[REDACTED]
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[REDACTED]
6 VTUnknownacross
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[REDACTED]
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[REDACTED]
6 VTUnknown
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[REDACTED]
amlbot.ch
6 VTUnknownAMLBot
Screenshot of [REDACTED]
[REDACTED]
6 VTUnknownAMLBot
Screenshot of [REDACTED]
[REDACTED]
Screenshot of amlcheck-risk.icu
amlcheck-risk.icu
6 VTUnknown
Screenshot of amlcheck-risk.icu
amlcheck-risk.icu
Screenshot of [REDACTED]
[REDACTED]
6 VTUnknownLEI:5493004F7TI6QBM4WX72
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[REDACTED]
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[REDACTED]
6 VTUnknown
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[REDACTED]
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[REDACTED]
6 VTUnknownWallet Connect Abuse[REDACTED]
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[REDACTED]
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[REDACTED]
6 VTUnknown
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[REDACTED]
[REDACTED]
6 VTUnknown
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[REDACTED]
6 VTUnknown
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[REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of aml-scans.dev
aml-scans.dev
5 VTUnknownacross
Screenshot of aml-scans.dev
aml-scans.dev
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownethereum
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[REDACTED]
[REDACTED]
5 VTUnknown
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[REDACTED]
5 VTUnknown
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[REDACTED]
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[REDACTED]
5 VTUnknown
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[REDACTED]
[REDACTED]
5 VTUnknown
Screenshot of [REDACTED]-checker.ru
[REDACTED]-checker.ru
5 VTUnknown[REDACTED]
Screenshot of [REDACTED]-checker.ru
[REDACTED]-checker.ru
Screenshot of [REDACTED]
[REDACTED]
5 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
4 VTUnknowncsgo
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[REDACTED]
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[REDACTED]
4 VTUnknown
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[REDACTED]
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[REDACTED]
4 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of amlpro.business
amlpro.business
4 VTUnknown
Screenshot of amlpro.business
amlpro.business
[REDACTED]
4 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
4 VTUnknowncsgo
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[REDACTED]
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[REDACTED]
4 VTUnknown
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[REDACTED]
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[REDACTED]
4 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
3 VTUnknown
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[REDACTED]
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[REDACTED]
3 VTUnknown
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3 VTUnknown
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3 VTUnknown
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3 VTUnknown
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[REDACTED]
3 VTUnknownethereum
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[REDACTED]
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[REDACTED]
3 VTUnknowncsgo
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[REDACTED]
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[REDACTED]
3 VTUnknowngoogle
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[REDACTED]
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[REDACTED]
3 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
3 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
3 VTUnknown
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[REDACTED]
[REDACTED]
3 VTUnknown
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[REDACTED]
3 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
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[REDACTED]
3 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
3 VTUnknown
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[REDACTED]
[REDACTED]
3 VTUnknown
amlscan.cfd
3 VTLiveAML Scam
Screenshot of [REDACTED]
[REDACTED]
3 VTUnknownAngel Drainer
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[REDACTED]
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[REDACTED]
3 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
3 VTUnknown
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[REDACTED]
3 VTUnknown
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[REDACTED]
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[REDACTED]
3 VTUnknown[REDACTED]
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[REDACTED]
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[REDACTED]
3 VTUnknownAngel DrainerAMLBot
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[REDACTED]
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[REDACTED]
3 VTUnknown[REDACTED]
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[REDACTED]
[REDACTED]
3 VTUnknown[REDACTED]
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[REDACTED]
3 VTUnknown[REDACTED]
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[REDACTED]
[REDACTED]
3 VTUnknownRabby
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[REDACTED]
3 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
3 VTUnknown
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[REDACTED]
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[REDACTED]
3 VTUnknown[REDACTED]
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[REDACTED]
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[REDACTED]
3 VTUnknownAMLBot
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
[REDACTED]
2 VTUnknown
Screenshot of aml-bot.co
aml-bot.co
2 VTUnknownacross
Screenshot of aml-bot.co
aml-bot.co
[REDACTED]
2 VTUnknown
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknownacross
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[REDACTED]
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[REDACTED]
2 VTUnknown1inch
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
2 VTUnknown
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2 VTUnknown
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2 VTUnknown
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2 VTUnknown
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[REDACTED]
2 VTUnknown
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[REDACTED]
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Browse by Registrar

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

IANA #3858 ... 27,285 [REDACTED] 20,709 [REDACTED] 8,932 [REDACTED] d/b/a PublicD... 7,872 [REDACTED] 7,287 [REDACTED] 6,103 [REDACTED] 5,470 [REDACTED] 5,364 Web Commerce Communica... 4,110 Fewmoretaps OU d/b/a T... 3,952 [REDACTED] 3,839 [REDACTED] 3,619 IANA #1636 operations, UAB 3,070 [REDACTED] 2,128 [REDACTED] 2,033 [REDACTED] 2,012 [REDACTED] 1,908 [REDACTED] 1,798 [REDACTED] 1,770 IANA #299,... 1,603 [REDACTED] 1,592 IANA #1910 Pages 1,518 IANA #1586 CORPORATION 1,485 [REDACTED] ... 1,347 [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 5,298 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 2,159 Facebook 1,468 x.com 1,360 [REDACTED] 1,144 Apple 1,117 sui 1,088 SushiSwap 1,084 aave 1,070 [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 318 domains IANA #1086

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