Redacted domain dossier, minus the house style
We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.
THE ENABLERS REGISTRY’s threat intelligence network has flagged api-staging-swap[.]marblefashions[.]co[.]uk as an active cryptocurrency drainer domain. The page masquerades as a staging swap portal for Marble Fashions, a fashion retailer, to trick visitors into connecting crypto wallets under the guise of a limited-time discount or early-access sale. Once a wallet is linked, the drainer silently approves token transfers and drains NFTs and stable-coins, often within seconds of connection. This domain was flagged via THE ENABLERS REGISTRY’s seed 09c08c and remains undetected by VirusTotal, with 0 detections out of 95 engines as of the latest scan. It was registered through IANA #1387 on June 22, 2009, and resolves to a Microsoft Azure cloud IP (20.17.121.1) operated by [REDACTED] for SSL. The age and legitimate-looking certificate are consistent with carefully staged possibly phishing infrastructure designed to bypass reputation filters. If you visited api-staging-swap.marblefashions.co.uk, immediately revoke any wallet approvals via your wallet’s “Connected Apps” or “Revoke Approvals” section—do not rely solely on browser extensions. Disconnect the device from the internet, clear browser cookies and cached data, and run a full antivirus scan. Then verify the domain’s status and any additional indicators of compromise on THE ENABLERS REGISTRY to confirm safety before reconnecting wallets or entering credentials.
Threat Response Pipeline
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Domain Intelligence
IANA #1387 · Abuse: abuse@microsoft.com
Kuala Lumpur, MY · Microsoft Azure App Service (malaysiawest) · [REDACTED]Technologies · 11 identified
Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.
developers.google.com 100% confidence
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
[REDACTED] 100% confidence
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
[REDACTED] 100% confidence
AMP, originally created by Google, is an open-source HTML framework developed by the AMP open-source Project. AMP is designed to help webpages load faster.
www.amp.dev 100% confidence
Modernizr is a JavaScript library that detects the features available in a user's browser.
[REDACTED] 100% confidence
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
[REDACTED] 100% confidence
Google Publisher Tag (GPT) is an ad tagging library for Google Ad Manager which is used to dynamically build ad requests.
developers.google.com 100% confidence
Funding Choices is a messaging tool that can help you comply with the EU General Data Protection Regulation (GDPR), and recover lost revenue from ad blocking users.
developers.google.com 100% confidence
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
[REDACTED] 100% confidenceIANA #1910 Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.IANA #1910.com 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of api-staging-swap.marblefashions.co.uk · checked Apr 24, 2026
Evidence & External Reports
URLScan
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 20.17.121.1 1 possibly phishing domain
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #1387 6 flagged
About This Report: api-staging-swap.marblefashions.co.uk
This domain security report for api-staging-swap.marblefashions.co.uk is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “ATOM108 âï¸ Platform Game Slot Digital Yang Lagi Naik Daun Hari Ini”.
api-staging-swap.marblefashions.co.uk has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with api-staging-swap.marblefashions.co.uk — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
api-staging-swap.marblefashions.co.uk) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.