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 identifies [REDACTED] as an active crypto drainer possibly phishing domain currently posing an elevated threat to users. This fraudulent site is designed to impersonate legitimate financial or trading platforms—specifically targeting individuals in the cryptocurrency and investment space. The domain leverages deceptive tactics such as fake login portals or malicious wallet connection prompts to siphon digital assets from unsuspecting victims. This domain was flagged by 7 of 95 VirusTotal security vendors and resolves to IP address 149.30.255.177. It was registered on January 27, 2026 through [REDACTED]. The SSL certificate is issued to 广东堡塔安全技术有限公司, a Chinese security technology firm, which may be abused as a front for legitimacy. The domain appears on multiple threat intelligence blocklists and exhibits low trust scores across reputation engines. Given the active status and confirmed malicious intent of [REDACTED], users are strongly advised to avoid visiting or interacting with this domain. If exposure has occurred, disconnect affected wallets immediately, revoke any connected permissions, and scan systems for malware. Report this domain to THE ENABLERS REGISTRY for further analysis and community protection. Always verify unknown financial domains via trusted threat intelligence platforms before engaging.
Threat Response Pipeline
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019dd53f-8585-75be-8084-43113d8d5fc7.png)
[REDACTED]Domain Intelligence
[REDACTED] · Abuse: abuse@IANA #2487Technologies · 7 identified
ThinkPHP is an open-source PHP framework with MVC structure developed and maintained by Shanghai Topthink Company.
[REDACTED] 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
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
[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
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
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
[REDACTED] 100% confidenceVirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Apr 28, 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
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Related Domain Reports
[REDACTED] 6 flagged
About This Report: [REDACTED]
This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “NvdaMarkets”.
[REDACTED] has been flagged by 7 security vendors as of June 8, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with [REDACTED] — 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
[REDACTED]) - 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.