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.
VirusTotal scans returned 13 positive detections out of 95 security vendors, confirming malicious classification across multiple engines. The domain appears on two public blocklists and is explicitly listed by THE ENABLERS REGISTRY and ScamSniffer, reinforcing its reputation as a malicious host. Gridinsoft assigned a trust score of 0 out of 100, the lowest possible rating. The infrastructure has been taken offline at the time of analysis, so active probing is not possible, but the historical evidence suggests a short‑lived campaign aimed at harvesting private keys or seed phrases from unsuspecting NASDAQ:COIN users.
Uncertainty remains regarding the exact registration details, nameserver configuration, and whether any additional payloads were delivered before the takedown. Defenders should continue to block [REDACTED] at network perimeter devices, update URL filtering lists, and monitor for any resurgence of the Angel Drainer kit in other domains. Incident response teams should also search for related seed‑possibly phishing artifacts in logs, especially any attempts to submit wallet credentials to the resolved IP address.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/01995fe1-de25-7249-b52d-b0ef537cfcba.png)
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comFree public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Archived Evidence
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 2a06:98c1:3120::3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
Other NASDAQ:COIN Impersonation Domains
These domains also target NASDAQ:COIN users. View all NASDAQ:COIN 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 “AML Crypto Checker - Comprehensive Crypto Compliance Solution | AMLBot”, which may be designed to impersonate NASDAQ:COIN.
[REDACTED] has been flagged by 13 security vendors as of July 23, 2026. This site has been identified as a Angel Drainer.
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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Recent possibly phishing reports and observed availability changes
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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.