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 has identified [REDACTED] as a high-risk threat domain impersonating the well-known cryptocurrency platform NASDAQ:COIN. This domain was designed to deceive users by mimicking the legitimate brand, aiming to facilitate social engineering attacks that could lead to credential theft or financial fraud. Its creation date, December 13, 2025, suggests it is a recent addition to the threat landscape, warranting immediate attention.
From a technical standpoint, [REDACTED] resolved to the non-routable IP 127.0.0.127, indicating possible command and control or staging use. The domain was registered through [REDACTED], a registrar sometimes associated with suspicious activities. It has been flagged by Google Safe Browsing for social engineering threats and appears on two security blocklists. Furthermore, AlienVault OTX intelligence places this domain in three distinct threat pulses, underscoring its malicious involvement. VirusTotal analysis indicates that 19 out of 95 security vendors have detected this domain as malicious, reinforcing the severity of the risk.
At present, [REDACTED] has been taken offline, removing immediate exposure to unsuspecting users. However, THE ENABLERS REGISTRY strongly recommends continued vigilance and monitoring for any new variants attempting to exploit the NASDAQ:COIN brand. Organizations and individuals should ensure their threat intelligence feeds include this domain and related indicators to prevent successful possibly phishing attempts. Employing multi-factor authentication and educating users about brand impersonation tactics remain critical countermeasures.
Network Security Intelligence
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/019b2f50-78a7-7072-b26f-02b772a4c009.png)
[REDACTED]Domain Intelligence
[REDACTED] 
(HK) · Abuse: abuse@IANA #3765VirusTotal Analysis
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 127.0.0.127 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
[REDACTED] 6 flagged
Other NASDAQ:COIN Impersonation Domains
These domains also target NASDAQ:COIN users. View all NASDAQ:COIN threats →
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 19 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.
[REDACTED] has been flagged by 16 security vendors as of June 8, 2026. It appears to impersonate NASDAQ:COIN, a legitimate service.
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.