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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.

Investment Scam 3,331 domains
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1 VTLive
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1 VTUnknown
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1 VTLive
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1 VTLive
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1 VTUnknown
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1 VTLive
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1 VTUnknown
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1 VTLiveBase
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1 VTUnknownPayPal
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1 VTUnknownLido
vantage-tw.co
1 VTLive
vantage-tw.la
1 VTLive
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1 VTLive
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1 VTLive
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1 VTUnknown
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1 VTLive
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1 VTUnknown
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1 VTLive
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1 VTLive
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1 VTUnknown
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1 VTUnknown
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1 VTUnknown
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1 VTUnknown
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1 VTUnknownIANA #146
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1 VTLive
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web3-check.ink
1 VTUnknown
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web3-check.ink
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1 VTUnknown
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1 VTUnknown
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1 VTLive
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1 VTUnknownaave
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1 VTLive
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web3capitalai.cyou
1 VTUnknown
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1 VTUnknown
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1 VTUnknown
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1 VTLive
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1 VTUnknownGoogle
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1 VTUnknown
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1 VTUnknown
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1 VTUnknownaethir
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1 VTLive
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1 VTLive
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1 VTUnknown
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1 VTUnknown
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1 VTUnknown
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1 VTLive
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1 VTUnknown
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1 VTUnknown
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1 VTLive
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1 VTLive
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1 VTUnknown
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1 VTUnknown[REDACTED]
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1 VTUnknown
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1 VTLive
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1 VTLive
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1 VTLive
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1 VTLive
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1 VTUnknown
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1 VTUnknown
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www.mooninvest.ai
1 VTUnknown
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www.mooninvest.ai
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1 VTUnknownLEI:5493004F7TI6QBM4WX72
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1 VTUnknown
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www.webcoins.nl
1 VTLive
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www.webcoins.nl
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1 VTUnknownargent
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1 VTUnknown
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1 VTLive
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1 VTLive
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1 VTUnknown
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yieldguild.quest
1 VTUnknown
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1 VTUnknown
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1 VTUnknown
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1 VTUnknown
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yieldscan.fi
1 VTUnknown
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yieldscan.fi
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1 VTUnknown
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1 VTLive
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1 VTLive
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1 VTLive
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Unknown
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Unknowncompound
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Unknown
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agentarena.run
Live
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agentarena.run
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Live
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Unknownacross
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Unknown
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Live
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LiveAML Scam
aml-checklist.liunify.dev
Live
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Live
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Live
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Live
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Live
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Unknown
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aml.compliance.ws
UnknownAML Scam
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Unknownbitget
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UnknownAMLBot
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Unknownacross
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amlchecksecurity.co
LiveAML Scam
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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] 8,953 [REDACTED] d/b/a PublicD... 7,876 [REDACTED] 7,287 [REDACTED] 6,130 [REDACTED] 5,479 [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 3,076 [REDACTED] 2,131 [REDACTED] 2,044 [REDACTED] 2,019 [REDACTED] 1,912 [REDACTED] 1,800 [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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