Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain bitcoin-tumbler.com returned an HTTP 200 status on 2026-10-07, confirming a successful web response at that time. Its nginx server header was also recorded on the same date.
Recorded Evidence
On 2026-10-07 the domain was listed in the publisher-owned PhishDestroy internal catalogue. VirusTotal reported 4 detections out of 92 scanners on 2026-10-02. OTX recorded 5 pulses for the domain on 2026-10-07. The domain’s registrar is NICENIC INTERNATIONAL GROUP CO., LIMITED and its SSL certificate was issued by Let's Encrypt / YR1.
Interpretation
These dated records reflect technical and security observations for bitcoin-tumbler.com, including web server behavior, catalogue presence, and third-party detection metrics. The combination of HTTP status, catalogue listing, and OTX pulses provides multiple dated snapshots of the domain’s footprint.
Recommended Actions
When evaluating bitcoin-tumbler.com, preserve the HTTP response, VirusTotal report, and OTX pulse records for comparison. Use the PhishDestroy listing alongside other dated sources to assess the domain’s status over time.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: StaleRegistration: Active
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-07 03:11:41 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-05-13 16:03:32 UTCchecked 2026-10-07 04:34:45 UTC
Observed timelinelast reachable: 2026-10-07 03:11:41 UTClast content: 2026-10-07 03:11:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Fortinet
Gridinsoft
URLQuery
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bitcoin-tumbler.com· checked Oct 7, 2026
93
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
302ms
Total Blocking Time
SI
2.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-10-07 02:36:49 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
Threat First Observed2026-10-06 22:56:41 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 80.82.68.90.
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
bitcoin-tumbler.com detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · bitcoin-tumbler.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(RU)
PhishDestroy Investigation
