# PhishDestroy threat dossier — cryptocurrency-tumbler.to
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Fetched:   2026-04-30 17:41:49 UTC
Canonical: https://phishdestroy.io/domain/cryptocurrency-tumbler.to/

## VERDICT
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STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ethereum (and: solana)

## DETECTION EVIDENCE
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VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos, VIPRE, Webroot
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      45.12.2.86 (UA, Kyiv)
ASN:             ASAS30860 YURTEH-AS Virtual Systems LLC, UA
Hosting org:     AS6698 Virtual Systems LLC
Registrar:       Government of Kingdom of Tonga
Nameservers:     ns1.zomro.net, ns2.zomro.ru
Registered:      2024-05-06
Expires:         2026-05-06
Page title:      Multicurrency Crypto Mixer Without KYC

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-29
Status:     INVALID chain
Fingerprint: c54fbe14f3b159420cc10e7d8941be3812fcf817d6cb69be5d86153e633016dc
Subject Alternative Names (related infrastructure — often same operator):
  - www.cryptocurrency-tumbler.to

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 14:32:50 UTC (abuse notice filed)
Last verified:     2026-03-31 00:42:48 UTC (STALE — 30 days ago, re-verify)
Flagged dead:      2026-02-24 03:00:19 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 30 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988fe4-5a22-7489-a7f8-7052bc47bf06/
Wayback Machine:  https://web.archive.org/web/*/cryptocurrency-tumbler.to
crt.sh CT logs:   https://crt.sh/?q=%25.cryptocurrency-tumbler.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptocurrency-tumbler.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cryptocurrency-tumbler.to
URLhaus:          https://urlhaus.abuse.ch/host/cryptocurrency-tumbler.to/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:21:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies cryptocurrency-tumbler.to as a high-risk domain engaging in brand impersonation targeting Ethereum, a major cryptocurrency. This type of threat is critical as it aims to deceive users into trusting fraudulent services.

The domain was registered recently on May 6, 2024, through the Government of the Kingdom of Tonga and resolves to IP 45.12.2.86. It has been flagged by 14 security vendors on VirusTotal and appears on three blocklists, with a very low trust score from Gridinsoft and Scamadviser. The site advertised itself as a 'Multicurrency Crypto Mixer Without KYC' but is now offline.

Users are advised to avoid interacting with this domain or any related URLs. Exercise caution when dealing with crypto mixer services, especially those that do not perform identity verification. Always verify official brand channels to prevent falling victim to scams.

## EVIDENCE HASHES
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Favicon MD5:       203069769893571954fce7ca5d3459e9
TLS cert SHA-256:      c54fbe14f3b159420cc10e7d8941be3812fcf817d6cb69be5d86153e633016dc

## 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/cryptocurrency-tumbler.to/
JSON API:          https://api.destroy.tools/v1/check?domain=cryptocurrency-tumbler.to
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io