⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

btc-mixer[.]org

Domain Security & Threat Intelligence Report

14/95 VT URLQuery: 2 Active PD-20260217-5A432B Feb 17, 2026 3 Blocklists
91 Threat
PhishDestroy AI
HIGH
Ref
6FF8D8F0
Score
91/100
Engine
PD-4 Turbo
btc-mixer.org claims to be an anonymous Bitcoin mixer, but it poses a significant risk to users seeking cryptocurrency services. With a VirusTotal detection rate of 14 out of 95, this domain has raised red flags as a potential phishing site. Scamadviser rates its trust score at a mere 35, labeling it as 'Likely Unsafe' and indicating that it may be involved in high-risk cryptocurrency services.

The domain is just 3 days old and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED in the Czech Republic. The site is hosted on an IP address of 80.82.68.90, which is associated with a registrar known for a high percentage of spammers and fraudulent sites. Notably, the site's owner is obscuring their identity through WHOIS privacy services, further raising concerns about its legitimacy.

Currently, btc-mixer.org is active and remains on our radar. PhishDestroy has reported this domain and added it to blocklists to help protect users from potential fraud related to cryptocurrency transactions.
VirusTotal
14 Detections
URLQuery
2 detections
URLScan.io
Scamadviser
35/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 35/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services
The SSL certificate is valid This website is (very) old

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
btc-mixer.org detected and queued for full analysis
Feb 17, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: ScamSniffer, PhishDestroy, Enkrypt
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 17, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 4 abuse contacts
Feb 17, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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

Snapshot
2026-02-17 03:18 UTC
Malicious
Forensic screenshot of btc-mixer.org
IP: 80.82.68.90
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domainbtc-mixer.org
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (CZ)
IP Address80.82.68.90
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 12, 2027
Nameserversdns1.underhost.com
dns2.underhost.com
Page TitleBTC MIXER | ANONYMOUS BITCOIN MIXER
Abuse Contactsabuse@ipvolume.net
abuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
abuse@underhost.com
First DetectedFeb 17, 2026
Case IDPD-20260217-5A432B
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

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 →

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