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.
[REDACTED] has been flagged as an active one-time-password (OTP) possibly phishing site designed to steal cryptocurrency access credentials and multi-factor authentication codes from users. The domain masquerades as a legitimate token service platform, tricking victims into entering sensitive 2FA codes or login details on a spoofed page. Security analysts observe traffic redirects from compromised profiles on social media and messaging platforms, where threat actors post fake support links or urgent account alerts. This campaign specifically targets holders of Ethereum-based assets or DeFi project tokens, harvesting credentials for subsequent theft or sale on dark-web forums. The infrastructure is engineered for rapid deployment and rotation, with new subdomains and SSL certificates generated weekly to evade detection and takedown efforts. This domain was flagged by THE ENABLERS REGISTRY’s automated scanner with zero detections on VirusTotal out of 95 engines as of the latest scan, indicating it remains undetected by most public scanners. The site resolves to IP address 154.206.139.66, which is associated with known bulk-hosting infrastructure observed in multiple possibly phishing campaigns. The SSL certificate, issued by Let’s Encrypt, was generated on an automated pipeline and lacks Extended Validation (EV), further confirming its fraudulent nature. While the exact creation date of the domain is not publicly available, it has been active for at least 14 days based on traffic telemetry. The domain currently remains unlisted on major blocklists such as PhishTank and OpenPhish, highlighting the importance of proactive monitoring by end users and security teams. If you have visited [REDACTED] or entered any information on the site, immediately revoke all active sessions and API keys associated with your cryptocurrency wallets or exchanges. Change passwords using a secure device, enable hardware-based 2FA where possible (e.g., YubiKey), and scan your system for malware using reputable antivirus tools. Report the domain to your email provider, browser, and security team to help block future access. Do not reuse passwords across platforms. Consider transferring assets to a newly generated wallet with no prior exposure. Always verify URLs via official channels before entering credentials or OTP codes, and use services like THE ENABLERS REGISTRY’s real-time scanner to check suspicious links before clicking.
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/019dded7-1f0d-706c-9103-dd4c8c560bde.png)
[REDACTED]Domain Intelligence
[REDACTED]Technologies · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
[REDACTED] 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
[REDACTED] 100% confidenceEvidence & 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 154.206.139.66 1 possibly phishing domain
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
[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 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “imToken官网（钱包下载）千万用户信赖的全球领先区块链数字钱包”.
[REDACTED] 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.
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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.