VirusTotal
5 / 92
“Bitcoin mixer 2.0 | Mixer Money - get clean coins from stock exchanges”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
mixer.money — Letzter bekanntermaßen aktiv (HTTP 302). Markenidentität: Bitcoin; Betrugstyp: Impersonation. Zusammenfassung der Beweislage: VirusTotal 5/92 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 3 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: NameCheap.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
PhishDestroy first observed mixer.money on Oct 9, 2026. Stored content metadata identifies Bitcoin as the apparent target. The captured page title is “Bitcoin mixer 2.0 | Mixer Money - get clean coins from stock exchanges”. Page analysis recorded additional brand references to Binance and Telegram. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 5 detections among 92 engines: alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Oct 14, 2026 at 08:01 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 14, 2026 at 02:20 UTC. URLQuery recorded 3 detections; no observation timestamp was retained. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 14, 2026 at 08:02 UTC.
HTTP 302 was recorded on Oct 13, 2026 at 22:29 UTC. Latest classified outcome: redirect observed; cause http redirect on Oct 13, 2026 at 20:19 UTC. Registration records for the domain list NameCheap, Inc. as the registrar and Dec 20, 2021 as the creation date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 9, 2026 at 18:24 UTC returned 95/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. IoC extraction on Oct 10, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 2 Telegram indicators. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Dec 22, 2026; checked Oct 9, 2026 at 16:02 UTC.
The content indicators and 4 positive source findings support the current Bitcoin-themed impersonation classification.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/kitchen_cryptoStored page referencehttps://t.me/mm5btc_botStored page referenceIoC extraction recorded 2026-10-10 04:00:20 UTC
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
cloudflareAnmerkung des Scanners: redirect: raw=redirect_302; http=302; via=https_proxy; location=/en; server=cloudflare
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.
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.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
dawn.ns.cloudflare.comzod.ns.cloudflare.comLocation describes the IP network.
e61510947b6f79ae5fc6ae215d47fec59325e042b1e6345ae7a01788bcf415e1Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of mixer.money · checked Oct 9, 2026
188.114.97.3. 16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 02.06.2026
PD-20261009-A41EA4 Recipient: abuse@namecheap.com Registrar: Namecheap Inc (United States) Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt