Is btcmix.org a scam?

btcmix.org has been flagged by 1 security vendor on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

btcmix.org is registered through NAMECHEAP INC, created on October 22, 2023. Check our full WHOIS report for detailed ownership data.

Is btcmix.org safe to visit?

btcmix.org is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report btcmix.org?

You can report btcmix.org to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

btcmix[.]org

Domain Security & Threat Intelligence Report

1/95 VT Taken Down Oct 18, 2025 3 Blocklists

29 Threat

VirusTotal

1 Detection

URLScan.io

View Report ↗

Scamadviser

65/100 View ↗

Domain Age

857 days

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 65/100

The owner of the website is using a service to hide their identity on WHOIS This website is (very) young. This website is not optimized for search engines This website seems to be parked (how to get your money back)

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

btcmix.org detected and queued for full analysis

Oct 18, 2025

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

1 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

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

Oct 18, 2025

Abuse Report Pending

Will be sent to registrar (NAMECHEAP INC) & hosting

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 · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-18 15:23 UTC

Malicious

IP: 84.32.84.109

NAMECHEAP INC

857d

Full Scan Full Size

Domain Intelligence

Domainbtcmix.org

RegistrarNAMECHEAP INC (USA)

IP Address84.32.84.109

CreatedOct 22, 2023

ExpiresOct 22, 2025

Nameserversns1.dns-parking.com
ns2.dns-parking.com

Abuse Contactspostmaster@mx2.titan.email
abuse@mx1.titan.email
abuse@mx2.titan.email
admin@mx2.titan.email
dns@hostinger.com
abuse@namecheap.com
73aa3ef85f564eff86edb25e57c7712f.protect@withheldforprivacy.com
admin@mx1.titan.email
postmaster@mx1.titan.email
report@abuseradar.com

First DetectedOct 18, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 65 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

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 →