⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 7 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

criptomixer[.]io

Domain Security & Threat Intelligence Report

12/95 VT Taken Down Aug 09, 2025 7 Blocklists
98 Threat
VirusTotal
12 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
1,607 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The server of the site has several low reviewed other websites The registrar of this website is popular amongst scammers The reviews are either very positive or negative This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS
The average review score for this site is mediocre We found a valid SSL certificate The site has been set-up several years ago DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
criptomixer.io detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 09, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more
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
Aug 09, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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

7
Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot
2025-08-09 12:11 UTC
Malicious
Forensic screenshot of criptomixer.io
IP: 185.178.208.153
NICENIC INTERNATIONAL GROUP CO., LIMITED
1,607d

Domain Intelligence

Domaincriptomixer.io
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address185.178.208.153
CreatedOct 02, 2021
ExpiresOct 02, 2026
Nameserversns1.ddos-guard.net
ns2.ddos-guard.net
Page TitleCRYPTOMIXER 24/7 BLENDER BITCOIN MIXER SERVICE - CRYPTO MIXER
Abuse ContactsEMAILS_NOT_FOUND
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Fortinet
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Trustwave
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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