⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 5 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
criptomixer.io favicon

criptomixer[.]io

Domain Security & Threat Intelligence Report

“CRYPTOMIXER 24/7 BLENDER BITCOIN MIXER SERVICE - CRYPTO MIXER”

12/12 VT OTX: 16 pulses Cloaked · Live Aug 09, 2025 5 Blocklists ethereum Crypto Scam 1 Report Sent Cloaking RU RU + more
12/12 VT vendors 5 blocklists Targets ethereum
10 Risk Score
PhishDestroy AI
HIGH
Ref
439AEDCF
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies criptomixer[.]io as a high-risk phishing domain actively targeting users with fraudulent Bitcoin mixer services. The domain's activity poses a significant threat to cryptocurrency users by attempting to deceive them into compromising their financial information.

Evidence supporting this assessment includes the domain's registration through NiceNIC International Group Co., Limited, its resolution to IP 185.178.208.153, and its inclusion in nine security blocklists. Additionally, the domain is flagged in 16 AlienVault OTX threat pulses and detected by 12 security vendors on VirusTotal. The site remains active since its creation in October 2021, continuing to lure victims under the guise of a 24/7 Bitcoin mixer service.

To mitigate risks, users and organizations should block access to criptomixer[.]io immediately and monitor network traffic for related activity. Updating security filters and educating users about phishing tactics involving cryptocurrency services can further reduce exposure to such threats.
VT
VirusTotal
12 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
4.6 yr
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 12 URLQuery no detections OTX 16 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 56 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The server of the site has several low reviewed other websites The registrar of this website is popular amongst scammers The reviews are either very positive or negative This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS
The average review score for this site is mediocre We found a valid SSL certificate The site has been set-up several years ago DNSFilter labels this site as safe
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
criptomixer.io detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline · VT Detection -1
15/15 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
12 / 12 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 5 blocklists: ScamSniffer, Polkadot, PhishDestroy +2 more
Mar 24, 2026
OTX Threat Intel
Found in 16 OTX pulses on AlienVault OTX
Mar 02, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of ethereum
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Site Went Offline
Domain stopped responding (HTTP 403) — taken down
Mar 09, 2026
VT Detection -1
1 detection removed (12 → 11)
Mar 06, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NiceNIC International Group Co., Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Aug 09, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-09 12:11 UTC
Malicious · 12/12 engines
Forensic screenshot of criptomixer.io showing the phishing page layout
IP: 185.178.208.153
NiceNIC International Group Co., Limited
1,672d old
Page Title
CRYPTOMIXER 24/7 BLENDER BITCOIN MIXER SERVICE - CRYPTO MIXER
Impersonates
Ethereum Near

Domain Intelligence

Domaincriptomixer.io
IP Address 185.178.208.153 RU
GeoRU Rostov-na-Donu, RU
NetworkASAS57724 · AS57724 DDOS-GUARD LTD
RegistrationCreated Oct 02, 2021 Expires Oct 02, 2026
CloakingCloaking Detected Referer split · score 1/6
This site shows different content to security bots vs real users
Days Ignored 212 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NiceNIC International Group Co., Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 09, 2025
Nameserversns1.ddos-guard.netns2.ddos-guard.net
TLS Fingerprint8490fee55fd36a3587d150982af2142284aa3233…
TLS SAN Domainsadmin.pos.criptomixer.ioapi.n.criptomixer.iologin.criptomixer.io
Favicon Hashfavicon78c09ed28741b3d36508c715f9be6cf93b7e6ee3b9a6b2ec570feb8044507b3c
Threat Intel Cross-Reference · external sources
AlienVault OTX 50 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Phishing | May 2, 2026 | Part 80/566 by LTNA-Australia
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited ethereum — suggests a coordinated kit / operator cluster.
maga-eth.icu
Cloaked — alive 2 VT
keipdao.com
Alive 8 VT
ethereum-mixer-tor.com
Taken down 5 VT
gorecoin.com
Alive 4 VT
theorem-nft.app
Alive 10 VT
ethnokyc.exchange
Alive 6 VT
loopscaling.com
Alive 3 VT
theorem-nfts.xyz
Taken down 3 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Fortinet
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Trustwave
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of criptomixer.io · checked Mar 2, 2026

95
Good
Performance
FCP
2.41s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 185.178.208.153 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

cryptomixer-io.com favicon cryptomixer-io.com 6/95

More Domains at NiceNIC 6 flagged

georgeplaysclashroyale.io favicon georgeplaysclashroyale.io 9/95 party-degen.icu favicon party-degen.icu smartholder.app favicon smartholder.app carlos-coinbase.com favicon carlos-coinbase.com 17/95 metaeth-tge.com favicon metaeth-tge.com 3/95 smartholder.org favicon smartholder.org 2/95

Other ethereum Impersonation Domains

These domains also target ethereum users. View all ethereum threats →

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: criptomixer.io

This domain security report for criptomixer.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 5 public blocklists, URLScan.io.

The site displays a page titled “CRYPTOMIXER 24/7 BLENDER BITCOIN MIXER SERVICE - CRYPTO MIXER”, which may be designed to impersonate ethereum.

criptomixer.io has been flagged by 12 security vendors as of May 2, 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 criptomixer.io — 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 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 criptomixer.io)
  • 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 Coinbase/Binance/Kraken 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 Telegram/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 phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). 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 PhishDestroy 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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