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.
Threat intelligence sources provide multiple indicators of malicious activity. [REDACTED] appears on three security blocklists and is specifically blocked by THE ENABLERS REGISTRY, [REDACTED], and [REDACTED]. VirusTotal reports that 4 out of 91 security vendors have flagged this domain as malicious. Furthermore, AlienVault OTX has included [REDACTED] in two distinct threat intelligence pulses. The domain’s IP location is in Canada, serviced by [REDACTED]
The specific content of the site has not been directly analyzed beyond the page title and scam classification, but the combination of blocklist presence, security vendor detections, and threat intelligence listings strongly indicate that this domain should be considered unsafe. Defenders are advised to block [REDACTED] at the network perimeter and monitor for any attempted access within their environments. Continued monitoring is recommended as the domain remains active and may pose a significant risk to users seeking cryptocurrency exchange services.
Threat Response Pipeline
Public Blocklist Status
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
Related Campaign Members · 1 sharing fingerprint
Technologies · 14 identified
Contentful is an API-first content management platform to create, manage and publish content on any digital channel.
[REDACTED] 100% confidenceNode.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
[REDACTED] 100% confidenceReact is an open-source JavaScript library for building user interfaces or UI components.
[REDACTED] 100% confidenceVercel is a cloud platform for static frontends and serverless functions.
[REDACTED] 100% confidenceNext.js is a React framework for developing single page Javascript applications.
[REDACTED] 100% confidenceOsano is a data privacy platform that helps your website comply with regulations such as GDPR and CCPA.
[REDACTED] 100% confidenceLinkedIn Insight Tag is a lightweight JavaScript tag that powers conversion tracking, website audiences, and website demographics.
business.linkedin.com 100% confidenceLinkedin Ads is a paid marketing tool that offers access to Linkedin social networks through various sponsored posts and other methods.
business.linkedin.com 100% confidenceHubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.
[REDACTED] 100% confidenceHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
[REDACTED] 100% confidenceGoogle Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 100% confidenceIANA #1910 is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.IANA #1910.com 100% confidenceVirusTotal Analysis
Evidence & External Reports
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 104.21.65.192 1 possibly phishing domain
One other possibly phishing domain shares this IP — possible co-located infrastructure
More Domains at Realtime 6 flagged
Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
About This Report: [REDACTED]
This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “DEX Trading Platform”, which may be designed to impersonate Investment Scam.
[REDACTED] has been flagged by 4 security vendors as of July 20, 2026.
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
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
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 [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.