Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This domain, www.the-crypto-mixer.com, is identified as a brand impersonation threat targeting Binance users through fraudulent cryptocurrency mixing services. Analysis confirms the domain presents itself as a legitimate mixer for Ethereum, Tether, and Bitcoin transactions, specifically designed to deceive users into disclosing wallet credentials or transferring funds to attacker-controlled addresses. The current status of the domain is offline, though prior infrastructure remains a documented risk vector. Infrastructure analysis reveals the domain was registered on March 22, 2025, through NiceNIC International Group Co., Limited. It resolves to the IP address 104.21.48.1 and is protected by an SSL certificate issued by Google Trust Services. Detection metrics indicate 11 of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on two distinct security blocklists. Additional technical indicators include a Gridinsoft trust score of 0/100 and the use of technologies such as Bootstrap, Vue.js, Unpkg, jsDelivr, and Cloudflare with HTTP/3 support. Given the elevated risk classification and documented impersonation of a major cryptocurrency exchange, users are advised to treat any prior interactions with this domain as compromised. Network administrators should implement DNS-based blocking for the domain and its associated IP address. End-users who accessed the site should immediately revoke any wallet permissions, monitor transaction histories for unauthorized activity, and consider migrating assets to new wallets if credentials were entered. Continuous monitoring of related infrastructure is recommended due to the potential for re-emergence under similar domains.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-1133.invalid', port=80): Max retries exceeded with url: / (Caused by Ne
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
RegistrationCreated Mar 22, 2025 —Expires Mar 22, 2026
Elapsed Since First Report218 days
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 10, 2025
DOM Analysisanalyzed Mar 11, 2026score 88/1002 brand signals
Submitted URLhttps://www.the-crypto-mixer.com/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
104.21.48.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 2
coby.ns.cloudflare.com
sasha.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Google Trust Services
Valid from
2026-01-13 05:12:50
Valid until
2026-04-13 06:10:19
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 12:41:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7ef4267caf55e27f4e241e6fd56c5cb7ba2dd6d2f785a586ae7ce29782d7dc35Certificate names · 1 SANs
the-crypto-mixer.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: StaleRegistration: Active
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-12 02:32:27 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-22 05:49:30 UTCchecked 2026-08-05 18:24:36 UTC
Observed timelinelast reachable: 2026-09-23 02:42:40 UTClast content: 2026-09-23 02:42:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
B
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
V
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
U
Unpkg
Fast CDN for everything on npm — serves raw files from npm packages.
J
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-1133.invalid· checked Jun 27, 2026
87
Needs Work
Performance
FCP
2.67s
First Contentful Paint
LCP
3.41s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-24 02:30:20 UTC
Domain state transitioned from alive to dead.
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
duplicate-disabled-1133.invalid detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches1
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
