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 anthonytraders[.]in as an active generic possibly phishing domain leveraging a counterfeit login portal to harvest user credentials. The page masquerades as a legitimate trading interface, presenting a plausible but fraudulent authentication flow designed to trick visitors into surrendering account details and associated wallet recovery phrases. Once harvested, these credentials are immediately weaponized to drain cryptocurrency holdings or pivot into further account takeovers across interconnected services. Because victims often reuse the same passwords, the compromise can cascade across exchange accounts, DeFi platforms, and even traditional banking services. This domain represents an elevated and ongoing threat to individuals seeking trading services online. This domain was flagged by VirusTotal with only 1 positive detection out of 95 participating security engines, indicating low coverage among automated scanners. It resolves to IP 216.10.246.131 via shared hosting infrastructure commonly abused by low-cost registrars. The domain was registered through [REDACTED] on June 16, 2020, and secured with a publicly trusted Let’s Encrypt TLS certificate to enhance visual credibility. Passive DNS analysis shows no prior reputation across major threat intelligence feeds, suggesting a relatively recent operational phase. Despite minimal uptake in detection engines, the domain’s recent creation relative to its activity window and its use of reputable hosting elements suggest it is actively maintained to evade early detection. To mitigate exposure to this credential-harvesting scheme, users should avoid navigating directly to anthonytraders.in or any untrusted domains advertised via unsolicited emails, social media, or messaging apps. Always verify destination URLs by cross-checking against official brand websites or trusted market listings before entering credentials. Enable hardware-based authentication such as YubiKey or Titan where supported, and consider using unique, randomly generated passwords for each platform. Monitor connected wallets and exchange accounts for anomalous withdrawals or login attempts, and report any unauthorized access immediately. If interaction has already occurred, revoke any newly added withdrawal addresses, rotate API keys, and initiate a device audit to ensure no persistent malware remains. THE ENABLERS REGISTRY users are advised to submit the domain to the platform for real-time validation and blocking across supported browsers and email clients.
Security Signals
Gridinsoft Analysis
10 / 100
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
[REDACTED]Domain Intelligence
[REDACTED] · Abuse: abuse@IANA #303
Mumbai, IN · P.D.R Solutions FZC · AS394695 PDRTechnologies · 13 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
[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
Yoast SEO is a search engine optimisation plugin for WordPress and other platforms.
[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
OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
[REDACTED] 100% confidence
Modernizr is a JavaScript library that detects the features available in a user's browser.
[REDACTED] 100% confidence
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 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% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of anthonytraders.in · checked May 15, 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
About This Report: anthonytraders.in
This domain security report for anthonytraders.in is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Home - ANTHONY TRADERS”.
anthonytraders.in has been flagged by 5 security vendors as of June 14, 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 anthonytraders.in — 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
anthonytraders.in) - 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
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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.