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 nxjohny-user-[REDACTED][.]pages[.]dev as a high-risk crypto drainer possibly phishing domain impersonating NASDAQ:COIN. This threat is critical because it targets users’ cryptocurrency wallets through malicious Wallet Connect abuse, aiming to steal digital assets under the guise of a legitimate AML compliance check. Such scams can cause significant financial losses and damage user trust in cryptocurrency platforms.
The domain was created on September 2, 2020, and is registered via [REDACTED] It resolves to IP address 188.114.96.3 and has been detected on two security blocklists. VirusTotal analysis shows that 20 out of 95 security vendors have flagged this domain. The possibly phishing page masquerades as a NASDAQ:COIN AML Scan portal, leveraging the brand’s reputation to entice victims. This infrastructure supports a wallet connect abuse drainer kit designed to compromise user credentials and drain connected crypto wallets.
Although this domain is currently offline, users should remain vigilant when receiving unsolicited requests related to NASDAQ:COIN compliance or crypto wallet access. Always verify URLs carefully and use official NASDAQ:COIN channels for any AML or security notifications. Avoid connecting wallets to untrusted sites and employ hardware wallets or multi-factor authentication for added protection. Reporting suspicious domains helps safeguard the broader crypto community from evolving possibly phishing threats like this one.
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/019b8ace-dbad-76cf-8782-7136cd25b7e5.png)
[REDACTED]Domain Intelligence
[REDACTED] 
(US) · Abuse: registrar-abuse@IANA #1910.comForensic Intelligence
Technologies · 7 identified
Open-source CMS powering over 40% of websites worldwide.
Popular CSS framework for responsive, mobile-first web development.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Free 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 188.114.96.3 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 20 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “NASDAQ:COIN AML Scan - Secure Compliance for Crypto”, which may be designed to impersonate NASDAQ:COIN.
[REDACTED] has been flagged by 20 security vendors as of June 8, 2026. This site has been identified as a Wallet Connect Abuse.
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.