ltc-mixers[.]com
“Litecoin Mixer Analysis: Privacy Tools for LTC Transactions”
ملخص الأدلة
The domain ltc-mixers.com has been identified as a brand_impersonation threat, specifically targeting users of the Across platform under the guise of a Litecoin mixer service. Analysis confirms the domain is currently offline, though prior activity suggests it was designed to deceive users seeking privacy tools for Litecoin transactions. The page title, 'Litecoin Mixer Analysis: Privacy Tools for LTC Transactions,' reinforces this impersonation tactic, likely aiming to exploit trust in cryptocurrency privacy services. Infrastructure analysis reveals the domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026, and resolves to the IP address 188.114.96.3. Security vendor detections include 3 of 95 flags on VirusTotal, while additional threat intelligence sources such as PhishDestroy and Enkrypt have blocked the domain. It appears on two security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of legitimacy. Given the domain's current offline status, the immediate risk of direct interaction has diminished. However, organizations and individuals should remain vigilant, as similar infrastructure may resurface under different domains. Recommended actions include monitoring for newly registered domains with similar naming patterns, updating blocklists to include the IP 188.114.96.3, and educating users on verifying the authenticity of cryptocurrency-related services. Security teams should also review logs for prior connections to this domain or IP to assess potential exposure.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260130-7E0BCC- عنوان الصفحة الملتقطة
- Litecoin Mixer Analysis: Privacy Tools for LTC Transactions
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain ltc-mixers.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The use of this domain for phishing constitutes a clear violation of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes designed to deceive individuals into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing activities that exploit victims.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices aimed at obtaining personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with hosting malicious content.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ltc-mixers.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
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Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
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VirusTotal
4 ← 3
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
تحليل VirusTotal
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