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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
Screenshot of web3-pxp.itproject.dev
web3-pxp.itproject.dev
2 VTLive
Screenshot of web3-pxp.itproject.dev
web3-pxp.itproject.dev
Screenshot of [REDACTED]
[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTLive
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[REDACTED]
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[REDACTED]
2 VTLive
Screenshot of [REDACTED]
[REDACTED]
Screenshot of web3gg.pw
web3gg.pw
2 VTLive
Screenshot of web3gg.pw
web3gg.pw
Screenshot of [REDACTED]
[REDACTED]
2 VTLive
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[REDACTED]
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[REDACTED]
2 VTLive
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTLive
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
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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]
2 VTLive
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTLiveacross
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[REDACTED]
Screenshot of [REDACTED].au
[REDACTED].au
2 VTLive
Screenshot of [REDACTED].au
[REDACTED].au
Screenshot of www.amlprotect.co.uk
www.amlprotect.co.uk
2 VTLive
Screenshot of www.amlprotect.co.uk
www.amlprotect.co.uk
Screenshot of [REDACTED]
[REDACTED]
2 VTLive
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknown[REDACTED]
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[REDACTED]
[REDACTED]
2 VTLive
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[REDACTED]
2 VTUnknown
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[REDACTED]
Screenshot of www.pumpthebutton.lol
www.pumpthebutton.lol
2 VTUnknown
Screenshot of www.pumpthebutton.lol
www.pumpthebutton.lol
Screenshot of [REDACTED]
[REDACTED]
2 VTLive
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTLive
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[REDACTED]
[REDACTED]
2 VTUnknown
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[REDACTED]
2 VTUnknown
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[REDACTED]
2 VTUnknown
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[REDACTED]
2 VTUnknown
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[REDACTED]
2 VTLive
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[REDACTED]
2 VTUnknown
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2 VTUnknown
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[REDACTED]
2 VTLive
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[REDACTED]
2 VTLive
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[REDACTED]
2 VTUnknown
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[REDACTED]
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[REDACTED]
2 VTUnknownargent
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[REDACTED]
Screenshot of zamadrop.xin
zamadrop.xin
2 VTUnknown
Screenshot of zamadrop.xin
zamadrop.xin
Screenshot of [REDACTED]
[REDACTED]
2 VTUnknownargent
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[REDACTED]
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[REDACTED]
2 VTUnknownargent
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[REDACTED]
[REDACTED]
1 VTUnknown
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[REDACTED]
1 VTUnknown[REDACTED]
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[REDACTED]
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[REDACTED]
1 VTUnknownIANA #1910
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[REDACTED]
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[REDACTED]
1 VTUnknown
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[REDACTED]
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[REDACTED]
1 VTUnknown
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[REDACTED]
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[REDACTED]
1 VTUnknownacross
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[REDACTED]
1 VTUnknownargent
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[REDACTED]
1 VTUnknownargent
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[REDACTED]
1 VTUnknown
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[REDACTED]
1 VTUnknownbase
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1 VTUnknownbase
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[REDACTED]
1 VTUnknown
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[REDACTED]
1 VTUnknown
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[REDACTED]
1 VTUnknown
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1 VTUnknown
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[REDACTED]
1 VTUnknownacross
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[REDACTED]
[REDACTED]
1 VTUnknown
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[REDACTED]
1 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of aml.gmfinance.co.nz
aml.gmfinance.co.nz
1 VTLive
Screenshot of aml.gmfinance.co.nz
aml.gmfinance.co.nz
Screenshot of [REDACTED]
[REDACTED]
1 VTUnknown
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[REDACTED]
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[REDACTED]
1 VTUnknown
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[REDACTED]
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[REDACTED]
1 VTLive
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[REDACTED]
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[REDACTED]
1 VTLiveacross
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[REDACTED]
[REDACTED]
1 VTLive
[REDACTED]
1 VTLiveAMLBot
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[REDACTED]
1 VTUnknownacross
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[REDACTED]
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[REDACTED]
1 VTLiveAMLBot
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[REDACTED]
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[REDACTED]
1 VTLiveAMLBot
Screenshot of [REDACTED]
[REDACTED]
Screenshot of amlbot.club
amlbot.club
1 VTUnknownAMLBot
Screenshot of amlbot.club
amlbot.club
Screenshot of [REDACTED]
[REDACTED]
1 VTLivefoundation
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
1 VTLiveIANA #146
Screenshot of [REDACTED]
[REDACTED]
amlcertify.eu
1 VTLive
amlcheck.financial
1 VTUnknownSolana
Screenshot of amlcheck.lat
amlcheck.lat
1 VTUnknownLEI:5493004F7TI6QBM4WX72
Screenshot of amlcheck.lat
amlcheck.lat
[REDACTED]
1 VTLive
amlcheckk2025.cyou
1 VTUnknownAML Scam
Screenshot of amlchecks.lol
amlchecks.lol
1 VTUnknown
Screenshot of amlchecks.lol
amlchecks.lol
[REDACTED]
1 VTUnknownAML Scam
Screenshot of amlchekerr.icu
amlchekerr.icu
1 VTUnknownfoundation
Screenshot of amlchekerr.icu
amlchekerr.icu
[REDACTED]
1 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
1 VTUnknown
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[REDACTED]
amldetectionservices.us
1 VTUnknown
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[REDACTED]
1 VTUnknownacross
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[REDACTED]
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[REDACTED]
1 VTUnknown
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[REDACTED]
1 VTUnknownacross
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[REDACTED]
1 VTUnknownacross
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[REDACTED]
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[REDACTED]
1 VTUnknownWallet Connect Abuseacross
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[REDACTED]
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[REDACTED]
1 VTUnknownargent
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[REDACTED]
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[REDACTED]
1 VTLive
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[REDACTED]
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[REDACTED]
1 VTUnknown
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[REDACTED]
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[REDACTED]
1 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
amlservice.work
1 VTUnknown
[REDACTED]
1 VTLive
Screenshot of [REDACTED]
[REDACTED]
1 VTUnknownSolana DrainerSolana
Screenshot of [REDACTED]
[REDACTED]
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Browse by Registrar

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

IANA #3858 ... 27,288 [REDACTED] 20,712 [REDACTED] 8,951 [REDACTED] d/b/a PublicD... 7,876 [REDACTED] 7,287 [REDACTED] 6,114 [REDACTED] 5,475 [REDACTED] 5,368 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] 2,131 [REDACTED] 2,039 [REDACTED] 2,019 [REDACTED] 1,910 [REDACTED] 1,799 [REDACTED] 1,770 IANA #299,... 1,603 [REDACTED] 1,595 IANA #1910 Pages 1,518 IANA #1586 CORPORATION 1,485 [REDACTED] ... 1,348 [REDACTED] 1,333 REGRU-RU 1,312 Netlify 1,123 Webflow 1,116 [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] 6,576 Google 5,304 across 5,054 NASDAQ:COIN 3,869 Solana 2,746 [REDACTED] 2,577 Ethereum 2,526 FinCEN MSB #31000023456789 2,495 [REDACTED] 2,307 LEI:5493004F7TI6QBM4WX72 2,177 Facebook 1,471 x.com 1,360 [REDACTED] 1,143 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 8,106 Investment Scam 266

Showing 3,331 domains IANA #1086

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