btc-tumbler[.]to
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Aug 09, 2025
1 Blocklist
79
Threat
PhishDestroy AI
HIGH
The domain btc-tumbler.to is currently operational and is classified as a phishing site targeting cryptocurrency users. It has received a total of 16 detections on VirusTotal, scoring 16 out of 95, indicating it is highly suspicious. Scamadviser rates the site as very likely unsafe with a trust score of just 1. This domain appears to offer high-risk cryptocurrency services, further amplifying its danger to potential victims.
Registered under the Government of the Kingdom of Tonga, btc-tumbler.to is 641 days old. It operates on the IP address 45.12.2.86 and has 1 blocklist entry. Recent warnings from Scamadviser suggest that the site has a low rank according to Tranco and has been marked as a threat by DNSFilter in the last 30 days, indicating its malicious activities are ongoing.
PhishDestroy is actively monitoring this domain, which remains alive and poses a threat to users seeking cryptocurrency services. Our team has reported this domain to relevant authorities and is taking steps to ensure it is effectively blocklisted to prevent further phishing attempts.
Registered under the Government of the Kingdom of Tonga, btc-tumbler.to is 641 days old. It operates on the IP address 45.12.2.86 and has 1 blocklist entry. Recent warnings from Scamadviser suggest that the site has a low rank according to Tranco and has been marked as a threat by DNSFilter in the last 30 days, indicating its malicious activities are ongoing.
PhishDestroy is actively monitoring this domain, which remains alive and poses a threat to users seeking cryptocurrency services. Our team has reported this domain to relevant authorities and is taking steps to ensure it is effectively blocklisted to prevent further phishing attempts.
VirusTotal
16 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
642 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbtc-tumbler.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address45.12.2.86
CreatedMay 24, 2024
ExpiresMay 24, 2026
Nameserversns1.zomro.net
ns2.zomro.ru
ns2.zomro.ru
Page TitleSecure Multi-Currency Crypto Mixer | Enhance Blockchain Privacy
Abuse Contactsinfo@tonicregistry.to
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 45.12.2.86
More Domains at Government of Kingdom of Tonga
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive