cryptocurrency-tumbler[.]to
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Aug 09, 2025
Killed Feb 24, 2026
3 Blocklists
81
Threat
PhishDestroy AI
HIGH
The domain cryptocurrency-tumbler.to impersonates services related to cryptocurrency tumbling, aimed at concealing transaction origins. With a VirusTotal detection score of 14/95, this domain is deemed dangerous, and Scamadviser rates it as likely unsafe with a trust score of 26. The website may provide high-risk cryptocurrency services, which further indicates its fraudulent intentions.
Registered with the Government of the Kingdom of Tonga, cryptocurrency-tumbler.to has an age of 659 days and is currently hosted on the IP address 45.12.2.86. Scamadviser warns that the server hosts a high number of suspicious websites and ranks poorly according to Tranco. Although the domain's SSL certificate is valid, it does not mitigate the overall risk associated with this site.
Although the domain is currently alive, it was taken down by PhishDestroy after careful monitoring. The domain has been reported and blocklisted due to its fraudulent activity and risks associated with cryptocurrency services.
Registered with the Government of the Kingdom of Tonga, cryptocurrency-tumbler.to has an age of 659 days and is currently hosted on the IP address 45.12.2.86. Scamadviser warns that the server hosts a high number of suspicious websites and ranks poorly according to Tranco. Although the domain's SSL certificate is valid, it does not mitigate the overall risk associated with this site.
Although the domain is currently alive, it was taken down by PhishDestroy after careful monitoring. The domain has been reported and blocklisted due to its fraudulent activity and risks associated with cryptocurrency services.
VirusTotal
14 Detections
URLScan.io
Scamadviser
26/100 View ↗
Domain Age
660 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
26/100
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
Domaincryptocurrency-tumbler.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address45.12.2.86
CreatedMay 06, 2024
ExpiresMay 06, 2026
Nameserversns1.zomro.net
ns2.zomro.ru
ns2.zomro.ru
Page TitleMulticurrency Crypto Mixer Without KYC
Abuse Contactsinfo@tonicregistry.to
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
Were You Affected by This Site?
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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
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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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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