# PhishDestroy threat dossier — btc-mixers.to
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Fetched:   2026-05-02 02:42:21 UTC
Canonical: https://phishdestroy.io/domain/btc-mixers.to/

## VERDICT
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STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified
Composite threat score: 86/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Netcraft, Webroot
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      45.12.2.86 (UA, Kyiv)
ASN:             ASAS30860 YURTEH-AS Virtual Systems LLC, UA
Hosting org:     AS6698 Virtual Systems LLC
Registrar:       Government of Kingdom of Tonga
Nameservers:     ns1.zomro.net, ns2.zomro.ru
Registered:      2024-05-01
Expires:         2026-05-01
Page title:      BTC mixer | BITCOIN mixer - Top Cryptocurrency tumbler for anonymous BTC transactions

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-01
Status:     INVALID chain
Fingerprint: 80475f46a00a3f62b3ba9db7a7387d903d3268851fc0846132ff900755fd06b5
Subject Alternative Names (related infrastructure — often same operator):
  - www.btc-mixers.to

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 14:30:49 UTC (abuse notice filed)
Last verified:     2026-04-13 09:45:44 UTC (STALE — 18 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:30 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 18 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988fe2-88de-762b-8b3c-5373822e2f37/
Wayback Machine:  https://web.archive.org/web/*/btc-mixers.to
crt.sh CT logs:   https://crt.sh/?q=%25.btc-mixers.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-mixers.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/btc-mixers.to
URLhaus:          https://urlhaus.abuse.ch/host/btc-mixers.to/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:11:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies btc-mixers.to as a phishing domain targeting cryptocurrency users seeking BTC mixing services. This site poses a medium risk by attempting to deceive visitors with promises of anonymous Bitcoin transactions.

The phishing works by mimicking legitimate BTC mixer platforms, tricking users into submitting sensitive data or sending funds to fraudulent wallets. The domain appeared recently and was flagged by multiple security blocklists before being taken offline.

If you visited btc-mixers.to, do not provide any personal or financial information. Monitor your cryptocurrency accounts for suspicious activity and consider using trusted mixers or official services only.

## EVIDENCE HASHES
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Favicon MD5:       c987c3fc17742c24973c01e2b41270ee
TLS cert SHA-256:      80475f46a00a3f62b3ba9db7a7387d903d3268851fc0846132ff900755fd06b5

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/btc-mixers.to/
JSON API:          https://api.destroy.tools/v1/check?domain=btc-mixers.to
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io