# PhishDestroy threat dossier — btc2mixers.com
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Fetched:   2026-06-25 13:08:08 UTC
Canonical: https://phishdestroy.io/domain/btc2mixers.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 74/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     bella.ns.cloudflare.com, troy.ns.cloudflare.com
Registered:      2026-06-10
Expires:         2027-06-10
Page title:      Bitcoin Mixers - Top BTC Mixers 2026 - Crypto tumblers

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-08
Status:     INVALID chain
Fingerprint: b7665f8ae338eb0e0e73cda649bd4857ce34f65e2fd31b5fc088d27ffe608f24

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 18:31:16 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 18:27:21 UTC (abuse notice filed)
Last verified:     2026-06-25 14:46:09 UTC
Neutralised:       2026-06-18 00:14:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed66a-ecbb-77a9-ad2c-4b278cd5c65c/
URLQuery:         https://urlquery.net/report/c7def4e6-cb00-4bf2-90e8-6b5bc8f974e5
Wayback Machine:  https://web.archive.org/web/*/btc2mixers.com
crt.sh CT logs:   https://crt.sh/?q=%25.btc2mixers.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc2mixers.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/btc2mixers.com
URLhaus:          https://urlhaus.abuse.ch/host/btc2mixers.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:34:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies btc2mixers.com as a generic phishing domain, specifically targeting Bitcoin users with crypto drainer tactics, impersonating legitimate Bitcoin mixers. 
   
This domain was flagged due to its suspicious characteristics, including a VirusTotal score of 3/95, registration through Fewmoretaps OU d/b/a Trustname.com, and resolution to IP 188.114.97.3, created on June 10, 2026, with a Google Trust Services SSL certificate, and currently appears on 1 security blocklist.

The domain btc2mixers.com is currently offline, however, users are still advised to exercise caution, as the remaining risk is elevated, and PhishDestroy recommends verifying the legitimacy of any Bitcoin mixer service to avoid potential losses, especially given the domain's history and technical indicators.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-C4DD27
Favicon MD5:       e98fce50cf8ba7b4dea1c989600f48d8
TLS cert SHA-256:      b7665f8ae338eb0e0e73cda649bd4857ce34f65e2fd31b5fc088d27ffe608f24

## 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/btc2mixers.com/
JSON API:          https://api.destroy.tools/v1/check?domain=btc2mixers.com
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: 169,922 domains (16,010 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io